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Spatial Computing Solutions Limited

Type: NZ Limited Company (Ltd)
9429041983300
NZBN
5808402
Company Number
Registered
Company Status
117961435
GST Number
No Abn Number
Australian Business Number
P822010
Industry classification code
Curriculum Development, Educational
Industry classification description
F349207
Industry classification code
Computer Software Wholesaling
Industry classification description
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
5 Emerald Lane
Cashmere
Christchurch 8022
New Zealand
Other address (Address For Share Register) used since 12 Oct 2015
36 Southwark Street
Level 1, 2/36-38 (vmc)
Christchurch 8011
New Zealand
Registered & physical & service address used since 08 Nov 2021
36 Southwark Street,
Christchurch 8011
New Zealand
Postal & office & delivery address used since 18 Feb 2022

Spatial Computing Solutions Limited, a registered company, was incorporated on 12 Oct 2015. 9429041983300 is the New Zealand Business Number it was issued. "Curriculum development, educational" (ANZSIC P822010) is how the company was classified. The company has been run by 3 directors: James Michael Hayes - an active director whose contract began on 12 Oct 2015,
Ana Paula Dias De Almeida - an active director whose contract began on 12 Oct 2015,
Mads Moller - an active director whose contract began on 29 Oct 2021.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 36 Southwark Street,, Christchurch, 8011 (postal address),
36 Southwark Street,, Christchurch, 8011 (office address),
36 Southwark Street,, Christchurch, 8011 (delivery address),
36 Southwark Street, Level 1, 2/36-38 (Vmc), Christchurch, 8011 (registered address) among others.
Spatial Computing Solutions Limited had been using 76 Manchester Street, Christchurch Central, Christchurch as their registered address until 08 Nov 2021.
Past names used by this company, as we managed to find at BizDb, included: from 17 Sep 2015 to 02 Jul 2019 they were called Pure New Zealand Air Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (50%).

Addresses

Principal place of activity

36 Southwark Street,, Christchurch, 8011 New Zealand


Previous addresses

Address #1: 76 Manchester Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 13 Feb 2020 to 08 Nov 2021

Address #2: 5 Emerald Lane, Cashmere, Christchurch, 8022 New Zealand

Physical & registered address used from 12 Oct 2015 to 13 Feb 2020

Contact info
64 21 440720
04 Feb 2020 Phone
james.hayes@virtualmedicalcoaching.com
04 Feb 2019 Email
http://spatialcomputingsolutions.com/
Website
https://www.virtualmedicalcoaching.com/
30 Oct 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Dias De Almeida, Ana Paula Westmorland
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Hayes, James Michael Westmorland
Christchurch
8022
New Zealand
Directors

James Michael Hayes - Director

Appointment date: 12 Oct 2015

Address: Penruddock Rise, Christchurch, 8001 New Zealand

Address used since 30 Oct 2021

Address: 100 Manchester Street, Christchurch, 8001 New Zealand

Address used since 18 Feb 2021

Address: Westmorland, Christchurch, 8022 New Zealand

Address used since 04 Feb 2020

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 12 Oct 2015


Ana Paula Dias De Almeida - Director

Appointment date: 12 Oct 2015

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 08 Feb 2022

Address: Penruddock Rise, Christchurch, 8100 New Zealand

Address used since 30 Oct 2021

Address: Epic 100 Manchester Street, Christchurch, 8100 New Zealand

Address used since 18 Feb 2021

Address: Westmorland, Christchurch, 8140 New Zealand

Address used since 04 Feb 2020

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 12 Oct 2015


Mads Moller - Director

Appointment date: 29 Oct 2021

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 29 Oct 2021

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