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Buildspace New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032512335
NZBN
2183327
Company Number
Registered
Company Status
100972719
GST Number
Current address
Unit 4c, 89 Ellice Road
Glenfield
Auckland 0629
New Zealand
Physical & registered & service address used since 28 Jun 2016
Po Box 78040
Grey Lynn
Auckland 1245
New Zealand
Postal address used since 03 Jul 2020
Unit 4c, 89 Ellice Road
Glenfield
Auckland 0629
New Zealand
Office & delivery address used since 03 Jul 2020

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).

Addresses

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

Contact info
64 21 801711
03 Jul 2020 Phone
info@buildspace.co.nz
03 Jul 2020 Email
rob@buildspace.co.nz
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.buildspace.co.nz
03 Jul 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Kendall, Glenn Phillip Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Hook, Celeste Elizabeth Eden Terrace
Auckland
1021
New Zealand
Individual Hook, Robert James Eden Terrace
Auckland
1021
New Zealand
Directors

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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