Spaceworks Design Group Limited, a registered company, was registered on 06 Oct 2006. 9429033823751 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Elizabeth Mary Charlotte Whaley - an active director whose contract began on 31 Oct 2006,
Kenneth William Whaley - an inactive director whose contract began on 09 Feb 2009 and was terminated on 24 Sep 2014,
Joshua Kirk Garnett - an inactive director whose contract began on 06 Oct 2006 and was terminated on 31 Oct 2006,
Gavin Ian Garnett - an inactive director whose contract began on 06 Oct 2006 and was terminated on 31 Oct 2006.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 (category: registered, physical).
Spaceworks Design Group Limited had been using First Floor, 217 Great, South Rd, Greenlane, Auckland as their registered address up to 24 Jul 2018.
Old names for this company, as we found at BizDb, included: from 30 Oct 2006 to 15 May 2007 they were called Spaceworks 2006 Limited, from 06 Oct 2006 to 30 Oct 2006 they were called Wag Shelf Company No.1 Limited.
All company shares (30000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Emc Trust Company Limited (an entity) located at Greenlane, Auckland postcode 1051,
Whaley, Elizabeth Mary Charlotte (a director) located at Point Chevalier, Auckland postcode 1022.
Previous addresses
Address: First Floor, 217 Great, South Rd, Greenlane, Auckland New Zealand
Registered & physical address used from 25 Mar 2009 to 24 Jul 2018
Address: C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland 1051
Registered & physical address used from 06 Oct 2006 to 25 Mar 2009
Basic Financial info
Total number of Shares: 30000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30000 | |||
| Entity (NZ Limited Company) | Emc Trust Company Limited Shareholder NZBN: 9429042317272 |
Greenlane Auckland 1051 New Zealand |
01 Apr 2021 - |
| Director | Whaley, Elizabeth Mary Charlotte |
Point Chevalier Auckland 1022 New Zealand |
19 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Garnett, Joshua Kirk |
Herne Bay Auckland |
06 Oct 2006 - 27 Jun 2010 |
| Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
06 Oct 2006 - 27 Jun 2010 |
| Individual | Hines, Elizabeth Mary Charlotte |
Auckland Central Auckland 1010 New Zealand |
31 Oct 2006 - 19 Sep 2016 |
| Entity | Franklin Investment Holdings Limited Shareholder NZBN: 9429033778853 Company Number: 1880756 |
18 May 2007 - 23 Mar 2009 | |
| Entity | Franklin Investment Holdings Limited Shareholder NZBN: 9429033778853 Company Number: 1880756 |
18 May 2007 - 23 Mar 2009 |
Elizabeth Mary Charlotte Whaley - Director
Appointment date: 31 Oct 2006
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Nov 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Sep 2016
Kenneth William Whaley - Director (Inactive)
Appointment date: 09 Feb 2009
Termination date: 24 Sep 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 07 Mar 2014
Joshua Kirk Garnett - Director (Inactive)
Appointment date: 06 Oct 2006
Termination date: 31 Oct 2006
Address: Herne Bay, Auckland,
Address used since 06 Oct 2006
Gavin Ian Garnett - Director (Inactive)
Appointment date: 06 Oct 2006
Termination date: 31 Oct 2006
Address: Herne Bay, Auckland,
Address used since 06 Oct 2006
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