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Spatial Information Systems Limited

Type: NZ Limited Company (Ltd)
9429031228947
NZBN
3259827
Company Number
Registered
Company Status
106516987
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
8a The Rise
St Heliers
Auckland 1071
New Zealand
Service & physical & registered address used since 28 Jul 2016
Po Box 125046
St Heliers
Auckland 1740
New Zealand
Postal address used since 27 Jul 2019

Spatial Information Systems Limited was incorporated on 07 Feb 2011 and issued an NZ business number of 9429031228947. The registered LTD company has been managed by 2 directors: Michael Stephen Bundock - an active director whose contract began on 07 Feb 2011,
Sarita Margaret Males - an inactive director whose contract began on 07 Feb 2011 and was terminated on 13 May 2015.
As stated in our database (last updated on 31 Mar 2024), the company filed 1 address: Po Box 125046, St Heliers, Auckland, 1740 (types include: postal, physical).
Up until 28 Jul 2016, Spatial Information Systems Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Envisaged Futures Limited (an entity) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Bundock, Michael Stephen - located at Saint Heliers, Auckland. Spatial Information Systems Limited has been categorised as "Computer consultancy service" (business classification M700010).

Addresses

Principal place of activity

401 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 May 2015 to 28 Jul 2016

Address #2: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 07 Mar 2013 to 28 May 2015

Address #3: 470 Parnell Road, Auckland, 1052 New Zealand

Registered & physical address used from 07 Feb 2011 to 07 Mar 2013

Contact info
64 27 5755298
24 Jul 2023 mobile
64 9 5755298
14 Aug 2018 Phone
accounts@augview.net
16 Jul 2022 nzbn-reserved-invoice-email-address-purpose
mike@augview.net
14 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Envisaged Futures Limited
Shareholder NZBN: 9429035635789
St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Bundock, Michael Stephen Saint Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Males, Sarita Margaret St Heliers
Auckland
1071
New Zealand
Director Sarita Margaret Males St Heliers
Auckland
1071
New Zealand
Directors

Michael Stephen Bundock - Director

Appointment date: 07 Feb 2011

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 07 Feb 2011


Sarita Margaret Males - Director (Inactive)

Appointment date: 07 Feb 2011

Termination date: 13 May 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Jul 2013

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