Guild & Spence Technologies Limited

Guild & Spence Technologies Limited was started on 25 Nov 2010 and issued a business number of 9429031303637. This registered LTD company has been managed by 9 directors: Craig Anthony Smale - an active director whose contract began on 25 Nov 2010,
Raymond Thomas Guild - an active director whose contract began on 25 Nov 2010,
Michael Thomas Pope - an active director whose contract began on 05 Oct 2011,
Michael Pope - an active director whose contract began on 05 Oct 2011,
Leigh Brett - an active director whose contract began on 13 Nov 2020.
According to our information (updated on 17 Apr 2024), this company uses 1 address: 7/24 Bishop Dunn Place, Flat Bush, Auckland, 2013 (types include: office, postal).
Until 07 Aug 2018, Guild & Spence Technologies Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
BizDb found previous names for this company: from 18 Nov 2010 to 11 Jun 2015 they were named Guild & Spence Electrical (Hamilton) Limited.
A total of 1331 shares are allotted to 17 groups (19 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Williams, Taine Aaron (an individual) located at Greerton, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 0.6 per cent shares (exactly 8 shares) and includes
Beattie, Reno David - located at Gate Pa, Tauranga.
The 3rd share allocation (10 shares, 0.75%) belongs to 1 entity, namely:
Zabed, Mohammed, located at Pokeno, Pokeno (an individual).

Principal place of activity

Unit 14, 50 Stonedon Drive, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 25 Jun 2012 to 07 Aug 2018

Address #2: 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 New Zealand

Physical & registered address used from 26 Sep 2011 to 25 Jun 2012

Address #3: Cnr Harwood & Rostrevor Streets, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 25 Nov 2010 to 26 Sep 2011

Previous Shareholders

Craig Anthony Smale - Director

Appointment date: 25 Nov 2010

Raymond Thomas Guild - Director

Appointment date: 25 Nov 2010

Michael Thomas Pope - Director

Appointment date: 05 Oct 2011

Michael Pope - Director

Appointment date: 05 Oct 2011

Leigh Brett - Director

Appointment date: 13 Nov 2020

Philip Joseph Simmonds - Director

Appointment date: 13 Nov 2020

Bruce Wayne Robinson - Director (Inactive)

Appointment date: 25 Nov 2010

Termination date: 31 Aug 2022

Stephen Edward Murphy - Director (Inactive)

Appointment date: 19 Apr 2018

Termination date: 01 May 2019

Stephen Edward Murphy - Director (Inactive)

Appointment date: 29 Mar 2011

Termination date: 11 May 2017