Northspace Interior Design Limited, a registered company, was registered on 25 Jun 2003. 9429035907367 is the NZ business number it was issued. The company has been managed by 2 directors: Ursula Ann Vlasic - an active director whose contract began on 27 Jul 2015,
Brent Shane Gilchrist - an inactive director whose contract began on 25 Jun 2003 and was terminated on 19 Aug 2018.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Previous names used by this company, as we found at BizDb, included: from 25 Jun 2003 to 24 Jul 2015 they were called Bau Holdings (2003) Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Gilchrist, Ursula Ann |
Warkworth Warkworth 0910 New Zealand |
11 Oct 2022 - |
| Entity (NZ Limited Company) | Whitlock Williams Trustee Limited Shareholder NZBN: 9429047019584 |
Rosedale Auckland 0632 New Zealand |
12 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gilchrist, Ursula Ann |
Warkworth Warkworth 0910 New Zealand |
11 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vlasic, Ursula Ann |
Matakana 0985 New Zealand |
21 Oct 2011 - 11 Oct 2022 |
| Individual | Gilchrist, Brent Shane |
Milford Auckland 0620 New Zealand |
21 Oct 2011 - 12 Nov 2019 |
| Entity | Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland |
25 Jun 2003 - 12 Nov 2019 |
| Individual | Vlasic, Ursula Ann |
Matakana 0985 New Zealand |
21 Oct 2011 - 11 Oct 2022 |
| Individual | Gilchrist, Julie Denise |
Lower Shotover Queenstown 9304 New Zealand |
25 Jun 2003 - 12 Nov 2019 |
| Individual | Gilchrist, Julie Denise |
Lower Shotover Queenstown 9304 New Zealand |
25 Jun 2003 - 12 Nov 2019 |
| Entity | Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland |
25 Jun 2003 - 12 Nov 2019 |
Ursula Ann Vlasic - Director
Appointment date: 27 Jul 2015
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 25 Oct 2023
Address: Matakana, 0985 New Zealand
Address used since 21 Jul 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 27 Jul 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Sep 2017
Brent Shane Gilchrist - Director (Inactive)
Appointment date: 25 Jun 2003
Termination date: 19 Aug 2018
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 24 Oct 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Sep 2017
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