Buildspace New Zealand Limited, a registered company, was registered on 31 Oct 2008. 9429032512335 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Robert James Hook - an active director whose contract began on 31 Oct 2008,
Glenn Phillip Kendall - an active director whose contract began on 15 Jun 2016.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 78040, Grey Lynn, Auckland, 1245 (type: postal, office).
Buildspace New Zealand Limited had been using 290 Old North Road, Kumeu, Auckland as their registered address until 28 Jun 2016.
Previous aliases used by the company, as we found at BizDb, included: from 31 Oct 2008 to 28 Jul 2009 they were called Desmo Holdings Limited.
A total of 500 shares are allocated to 3 shareholders (2 groups). The first group consists of 250 shares (50 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 250 shares (50 per cent).
Principal place of activity
Unit 4c, 89 Ellice Road, Glenfield, Auckland, 0629 New Zealand
Previous address
Address #1: 290 Old North Road, Kumeu, Auckland New Zealand
Registered & physical address used from 31 Oct 2008 to 28 Jun 2016
Basic Financial info
Total number of Shares: 500
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Kendall, Glenn Phillip |
Greenhithe Auckland 0632 New Zealand |
20 Jun 2016 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Hook, Celeste Elizabeth |
Eden Terrace Auckland 1021 New Zealand |
20 Jun 2016 - |
Individual | Hook, Robert James |
Eden Terrace Auckland 1021 New Zealand |
31 Oct 2008 - |
Robert James Hook - Director
Appointment date: 31 Oct 2008
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 15 Jun 2016
Glenn Phillip Kendall - Director
Appointment date: 15 Jun 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 04 Apr 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 15 Jun 2016
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