Techspace Investments Limited, a registered company, was started on 25 Feb 2008. 9429032892833 is the New Zealand Business Number it was issued. "Investment company operation" (ANZSIC K624050) is how the company has been classified. The company has been managed by 4 directors: Mark Terrence Giles - an active director whose contract began on 12 Sep 2017,
Christopher James Wilson - an active director whose contract began on 07 Jul 2022,
Michael Scot Prebble - an inactive director whose contract began on 25 Feb 2008 and was terminated on 06 May 2020,
Clayton Gordon Wakefield - an inactive director whose contract began on 25 Feb 2008 and was terminated on 01 May 2015.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: an address for share register at L8, 41 Shortland Street, Auckland, 1010 (type: other, shareregister).
Techspace Investments Limited had been using L16, 1 Queen Street, Auckland as their physical address up until 20 Jun 2016.
A single entity controls all company shares (exactly 1000 shares) - Techspace Consulting Limited - located at 1010, Auckland Cbd, Auckland.
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: 470 Parnell Road, Parnell, Auckland New Zealand
Physical address used from 25 Feb 2008 to 11 Jan 2012
Address #3: Hayes Knight, 470 Parnell Road, Parnell, Auckland New Zealand
Registered address used from 25 Feb 2008 to 11 Jan 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 19 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Techspace Consulting Limited Shareholder NZBN: 9429032936162 |
Auckland Cbd Auckland 1010 New Zealand |
06 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wakefield, Clayton Gordon |
Epsom Auckland New Zealand |
25 Feb 2008 - 06 May 2015 |
| Entity | Omaha Investments Limited Shareholder NZBN: 9429039631015 Company Number: 337438 |
25 Feb 2008 - 06 May 2015 | |
| Individual | Burgess, Douglas |
Glendowie New Zealand |
12 Nov 2008 - 06 May 2015 |
| Entity | Omaha Investments Limited Shareholder NZBN: 9429039631015 Company Number: 337438 |
25 Feb 2008 - 06 May 2015 | |
| Individual | Walsh, Maree Therese |
Epsom Auckland New Zealand |
12 Nov 2008 - 06 May 2015 |
Ultimate Holding Company
Mark Terrence Giles - Director
Appointment date: 12 Sep 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 12 Sep 2017
Christopher James Wilson - Director
Appointment date: 07 Jul 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 07 Jul 2022
Michael Scot Prebble - Director (Inactive)
Appointment date: 25 Feb 2008
Termination date: 06 May 2020
Address: Freemans Bay, Auckland, 1010 New Zealand
Address used since 10 Oct 2017
Address: Omaha, Warkworth, 0986 New Zealand
Address used since 01 Mar 2012
Clayton Gordon Wakefield - Director (Inactive)
Appointment date: 25 Feb 2008
Termination date: 01 May 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Feb 2008
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