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Techspace Consulting Limited

Type: NZ Limited Company (Ltd)
9429032936162
NZBN
2088133
Company Number
Registered
Company Status
098894624
GST Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
L8, Aig House
41 Shortland Street
Auckland 1010
New Zealand
Physical address used since 20 Jun 2016
L6, 53 Fort Street
Auckland Cbd
Auckland 1010
New Zealand
Service & registered address used since 06 Jul 2023

Techspace Consulting Limited was started on 30 Jan 2008 and issued a business number of 9429032936162. This registered LTD company has been supervised by 4 directors: Mark Giles - an active director whose contract began on 01 Aug 2014,
Christopher James Wilson - an active director whose contract began on 13 May 2020,
Michael Scot Prebble - an inactive director whose contract began on 30 Jan 2008 and was terminated on 06 May 2020,
Clayton Gordon Wakefield - an inactive director whose contract began on 30 Jan 2008 and was terminated on 07 May 2015.
According to our information (updated on 10 Apr 2024), this company uses 2 addresses: L6, 53 Fort Street, Auckland Cbd, Auckland, 1010 (service address),
L6, 53 Fort Street, Auckland Cbd, Auckland, 1010 (registered address),
L8, Aig House, 41 Shortland Street, Auckland, 1010 (physical address).
Until 06 Jul 2023, Techspace Consulting Limited had been using L8, Aig House, 41 Shortland Street, Auckland as their registered address.
A total of 1884 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 1130 shares are held by 1 entity, namely:
Snappa Ventures Limited (an entity) located at Stanley Point, North Shore City postcode 0624.
Another group consists of 3 shareholders, holds 40.02% shares (exactly 754 shares) and includes
Vallant Hooker Trustees Limited - located at Ponsonby, Auckland,
Wilson, Jodie Lucy - located at Stanley Bay, Auckland,
Wilson, Christopher James - located at Stanley Bay, Auckland. Techspace Consulting Limited was categorised as "Management consultancy service" (business classification M696245).

Addresses

Principal place of activity

Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: L8, Aig House, 41 Shortland Street, Auckland, 1010 New Zealand

Registered & service address used from 20 Jun 2016 to 06 Jul 2023

Address #2: L16, Hsbc House, 1 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 05 Sep 2013 to 20 Jun 2016

Address #3: L16, Hsbc House, 1 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 Jun 2011 to 05 Sep 2013

Address #4: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Registered address used from 31 May 2011 to 02 Jun 2011

Address #5: Hayes Knight, 470 Parnell Road, Auckland New Zealand

Physical address used from 30 Jan 2008 to 02 Jun 2011

Address #6: Hayes Knight, 470 Parnell Road, Auckland New Zealand

Registered address used from 30 Jan 2008 to 31 May 2011

Contact info
64 21 534995
Phone
chris.wilson@techspace.co.nz
Email
www.techspace.co.nz
13 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1884

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1130
Entity (NZ Limited Company) Snappa Ventures Limited
Shareholder NZBN: 9429041755808
Stanley Point
North Shore City
0624
New Zealand
Shares Allocation #2 Number of Shares: 754
Entity (NZ Limited Company) Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Ponsonby
Auckland
1011
New Zealand
Individual Wilson, Jodie Lucy Stanley Bay
Auckland
0624
New Zealand
Individual Wilson, Christopher James Stanley Bay
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wakefield, Clayton Gordon Epsom
Auckland

New Zealand
Individual Walsh, Maree Therese Epsom
Auckland

New Zealand
Entity Omaha Investments Limited
Shareholder NZBN: 9429039631015
Company Number: 337438
Level 7
53 Fort Street, Auckland
Entity Omaha Investments Limited
Shareholder NZBN: 9429039631015
Company Number: 337438
Level 7
53 Fort Street, Auckland
Entity Omaha Investments Limited
Shareholder NZBN: 9429039631015
Company Number: 337438
Level 7
53 Fort Street, Auckland
Individual Burgess, Douglas Mark Andrew Glendowie
Auckland

New Zealand
Individual Graham, David Mark Mission Bay
Auckland
1071
New Zealand
Individual Baker, Christopher Don Mission Bay
Auckland
1071
New Zealand
Individual Graham, Stephanie Kathleen Mitchell Mission Bay
Auckland
1071
New Zealand
Directors

Mark Giles - Director

Appointment date: 01 Aug 2014

Address: Devonport, Auckland, 0624 New Zealand

Address used since 15 Jun 2021

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Aug 2014


Christopher James Wilson - Director

Appointment date: 13 May 2020

Address: Stanley Bay, Auckland, 0624 New Zealand

Address used since 13 May 2020


Michael Scot Prebble - Director (Inactive)

Appointment date: 30 Jan 2008

Termination date: 06 May 2020

Address: Freemans Bay, Auckland, 1010 New Zealand

Address used since 14 Sep 2017

Address: Omaha, Warkworth, 0986 New Zealand

Address used since 29 Dec 2011

Address: Freemans Bay, Auckland, 1010 New Zealand

Address used since 10 Oct 2017


Clayton Gordon Wakefield - Director (Inactive)

Appointment date: 30 Jan 2008

Termination date: 07 May 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 Jan 2008

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