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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bacz 360 Limited Shareholder NZBN: 9429030989801 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
16 Apr 2021 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Snappa Ventures Limited Shareholder NZBN: 9429041755808 Entity (NZ Limited Company) |
Stanley Point North Shore City 0624 |
07 Dec 2018 - current |
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 |
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 |
Hmsa (nz) Limited Level 8 Aig Building |
|
Sv. Nikola Limited Level 8, Aig Building |
|
St. Mary Development Limited Level 8, Aig Building |
|
Screen Road Trustee Limited Level 13 |
|
Brodie Projects Limited Floor 13, 41 Shortland Street |
|
Fairwind Trustee Limited Level 13 |
Nmp Consulting Limited Level 7, Southern Cross Building |
Aleta Limited Apartment 1817, 26 Albert Street |
Ssp (new Zealand) Limited Level 6 |
Vizit (new Zealand) Limited Level 4, Phillips Fox Tower |
Frontierz Limited Suite 9b, 17 Albert Street |
Arkturus Business Research (2017) Limited 17 Albert Street, Auckland |