General information

Stack Digital Limited

Type: NZ Limited Company (Ltd)
9429032559798
New Zealand Business Number
2172650
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Stack Digital Limited (NZBN 9429032559798) was started on 26 Sep 2008. 9 addresess are in use by the company: L6, 53 Fort Street, Auckland Cbd, Auckland, 1010 (type: registered, service). L16, 1 Queen Street, Auckland had been their physical address, up until 20 Jun 2016. Stack Digital Limited used more aliases, namely: Techspace Digital Limited from 07 Dec 2018 to 14 Sep 2022, Techspace Limited (26 Sep 2008 to 07 Dec 2018). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (10 per cent of shares), namely:
Bacz 360 Limited (an entity) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 3 shareholders hold 35 per cent of all shares (350 shares); it includes
Wilson, Jodie Lucy (an individual) - located at Stanley Point, Auckland,
Wilson, Christopher James (an individual) - located at Stanley Point, Auckland,
Vallant Hooker Trustees Limited (an entity) - located at Ponsonby, Auckland. Next there is the 3rd group of shareholders, share allotment (550 shares, 55%) belongs to 1 entity, namely:
Snappa Ventures Limited, located at Stanley Point, North Shore City (an entity). "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued Stack Digital Limited. The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
L8, 41 Shortland Street, Auckland, 1010 Physical & registered & service 20 Jun 2016
L8, 41 Shortland Street, Auckland, 1010 Shareregister & other (Address For Share Register) 04 Oct 2016
P O Box 90352, Victoria Street West, Auckland, 1142 Postal 02 Oct 2019
L8, 41 Shortland Street, Auckland, 1010 Office & delivery 02 Oct 2019
Contact info
64 21 534995
Phone (Phone)
chris.wilson@techspace.co.nz
Email
www.techspace.co.nz
Website
Directors
Name and Address Role Period
Mark Terrence Giles
Devonport, Auckland, 0624
Address used since 10 Jun 2021
Devonport, Auckland, 0624
Address used since 11 Sep 2017
Director 11 Sep 2017 - current
Christopher James Wilson
Stanley Point, Auckland, 0624
Address used since 01 Mar 2021
Director 01 Mar 2021 - current
Michael Scot Prebble
Freemans Bay, Auckland, 1010
Address used since 04 Oct 2017
Omaha Rd6 Warkworth, Auckland, 0986
Address used since 01 Oct 2012
Freemans Bay, Auckland, 1010
Address used since 11 Sep 2017
Director 26 Sep 2008 - 06 May 2020
Clayton Gordon Wakefield
Epsom, Auckland, 1023
Address used since 26 Sep 2008
Director 26 Sep 2008 - 01 May 2015
Addresses
Other active addresses
Type Used since
L8, 41 Shortland Street, Auckland, 1010 Office & delivery 02 Oct 2019
L6, 53 Fort Street, Auckland Cbd, Auckland, 1010 Registered & service 06 Jul 2023
Principal place of activity
L8, 41 Shortland Street , Auckland , 1010
Previous address Type Period
L16, 1 Queen Street, Auckland, 1010 Physical & registered 11 Jan 2012 - 20 Jun 2016
28/23 Graham Street, Auckland Registered & physical 26 Sep 2008 - 11 Jan 2012
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Bacz 360 Limited
Shareholder NZBN: 9429030989801
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
16 Apr 2021 - current
Shares Allocation #2 Number of Shares: 350
Shareholder Name Address Period
Wilson, Jodie Lucy
Individual
Stanley Point
Auckland
0624
07 Dec 2018 - current
Wilson, Christopher James
Individual
Stanley Point
Auckland
0624
07 Dec 2018 - current
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
07 Dec 2018 - current
Shares Allocation #3 Number of Shares: 550
Shareholder Name Address Period
Snappa Ventures Limited
Shareholder NZBN: 9429041755808
Entity (NZ Limited Company)
Stanley Point
North Shore City
0624
07 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Omaha Investments Limited
Shareholder NZBN: 9429039631015
Company Number: 337438
Entity
07 Dec 2018 - 01 Mar 2021
Walsh, Maree Therese
Individual
Epsom
Auckland
12 Nov 2008 - 06 May 2015
Techspace Consulting Limited
Shareholder NZBN: 9429032936162
Company Number: 2088133
Entity
41 Shortland Street
Auckland
1010
06 May 2015 - 07 Dec 2018
Omaha Investments Limited
Shareholder NZBN: 9429039631015
Company Number: 337438
Entity
26 Sep 2008 - 06 May 2015
Omaha Investments Limited
Shareholder NZBN: 9429039631015
Company Number: 337438
Entity
Auckland
1010
07 Dec 2018 - 01 Mar 2021
Omaha Investments Limited
Shareholder NZBN: 9429039631015
Company Number: 337438
Entity
Auckland
1010
07 Dec 2018 - 01 Mar 2021
Techspace Consulting Limited
Shareholder NZBN: 9429032936162
Company Number: 2088133
Entity
41 Shortland Street
Auckland
1010
06 May 2015 - 07 Dec 2018
Omaha Investments Limited
Shareholder NZBN: 9429039631015
Company Number: 337438
Entity
26 Sep 2008 - 06 May 2015
Burgess, Douglas
Individual
Glendowie
Auckland
12 Nov 2008 - 06 May 2015
Wakefield, Clayton Gordon
Individual
Epsom
Auckland
26 Sep 2008 - 06 May 2015

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Techspace Consulting Limited
Type Ltd
Ultimate Holding Company Number 2088133
Country of origin NZ
Address L8, Aig House
41 Shortland Street
Auckland 1010
Location
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