Stack Digital Limited

Stack Digital Limited, a registered company, was launched on 26 Sep 2008. 9429032559798 is the New Zealand Business Number it was issued. "Computer consultancy service" (business classification M700010) is how the company is categorised. This company has been supervised by 4 directors: Mark Terrence Giles - an active director whose contract started on 11 Sep 2017,
Christopher James Wilson - an active director whose contract started on 01 Mar 2021,
Michael Scot Prebble - an inactive director whose contract started on 26 Sep 2008 and was terminated on 06 May 2020,
Clayton Gordon Wakefield - an inactive director whose contract started on 26 Sep 2008 and was terminated on 01 May 2015.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: L6, 53 Fort Street, Auckland Cbd, Auckland, 1010 (types include: registered, service).
Stack Digital Limited had been using L16, 1 Queen Street, Auckland as their physical address until 20 Jun 2016.
Former names used by the company, as we established at BizDb, included: from 07 Dec 2018 to 14 Sep 2022 they were called Techspace Digital Limited, from 26 Sep 2008 to 07 Dec 2018 they were called Techspace Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 100 shares (10 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 350 shares (35 per cent). Lastly the 3rd share allotment (550 shares 55 per cent) made up of 1 entity.

Other active addresses

Address #4: L8, 41 Shortland Street, Auckland, 1010 New Zealand

Office & delivery address used from 02 Oct 2019

Address #5: L6, 53 Fort Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered & service address used from 06 Jul 2023

Principal place of activity

L8, 41 Shortland Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: L16, 1 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 11 Jan 2012 to 20 Jun 2016

Address #2: 28/23 Graham Street, Auckland New Zealand

Registered & physical address used from 26 Sep 2008 to 11 Jan 2012

Previous Shareholders

Ultimate Holding Company

Mark Terrence Giles - Director

Appointment date: 11 Sep 2017

Christopher James Wilson - Director

Appointment date: 01 Mar 2021

Michael Scot Prebble - Director (Inactive)

Appointment date: 26 Sep 2008

Termination date: 06 May 2020

Clayton Gordon Wakefield - Director (Inactive)

Appointment date: 26 Sep 2008

Termination date: 01 May 2015