General information

Northspace Interior Design Limited

Type: NZ Limited Company (Ltd)

9429035907367

New Zealand Business Number

1339240

Company Number

Registered

Company Status

Northspace Interior Design Limited (NZBN 9429035907367) was incorporated on 25 Jun 2003. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Northspace Interior Design Limited used more aliases, namely: Bau Holdings (2003) Limited from 25 Jun 2003 to 24 Jul 2015. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9% of shares), namely:
Gilchrist, Ursula Ann (an individual) located at Warkworth, Warkworth postcode 0910,
Whitlock Williams Trustee Limited (an entity) located at Rosedale, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Gilchrist, Ursula Ann (an individual) - located at Warkworth, Warkworth. Businesscheck's information was last updated on 06 Apr 2024.

Current address	Type	Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013	Registered & physical & service	25 Jun 2003

Name	From	To
Northspace Interior Design Limited	unknown	unknown
Bau Holdings (2003) Limited	25 Jun 2003	24 Jul 2015

Last updated: 06 Apr 2024

Directors

Name and Address	Role	Period
Ursula Ann Vlasic Warkworth, Warkworth, 0910 Address used since 25 Oct 2023 Matakana, 0985 Address used since 21 Jul 2020 Castor Bay, Auckland, 0620 Address used since 27 Jul 2015 Milford, Auckland, 0620 Address used since 06 Sep 2017	Director	27 Jul 2015 - current
Brent Shane Gilchrist Castor Bay, Auckland, 0620 Address used since 24 Oct 2013 Milford, Auckland, 0620 Address used since 06 Sep 2017	Director	25 Jun 2003 - 19 Aug 2018

Financial Data

Financial info

1000

Total number of Shares

October

Annual return filing month

24 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 999

Shareholder Name	Address	Period
Gilchrist, Ursula Ann Individual	Warkworth Warkworth 0910	11 Oct 2022 - current
Whitlock Williams Trustee Limited Shareholder NZBN: 9429047019584 Entity (NZ Limited Company)	Rosedale Auckland 0632	12 Nov 2019 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Gilchrist, Ursula Ann Individual	Warkworth Warkworth 0910	11 Oct 2022 - current

Historic shareholders

Shareholder Name	Address	Period
Vlasic, Ursula Ann Individual	Matakana 0985	21 Oct 2011 - 11 Oct 2022
Gilchrist, Brent Shane Individual	Milford Auckland 0620	21 Oct 2011 - 12 Nov 2019
Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 Entity	Level 1 320 Ti Rakau Dr, East Tamaki, Auckland	25 Jun 2003 - 12 Nov 2019
Vlasic, Ursula Ann Individual	Matakana 0985	21 Oct 2011 - 11 Oct 2022
Gilchrist, Julie Denise Individual	Lower Shotover Queenstown 9304	25 Jun 2003 - 12 Nov 2019
Gilchrist, Julie Denise Individual	Lower Shotover Queenstown 9304	25 Jun 2003 - 12 Nov 2019
Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 Entity	Level 1 320 Ti Rakau Dr, East Tamaki, Auckland	25 Jun 2003 - 12 Nov 2019

Location

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