Northspace Interior Design Limited (NZBN 9429035907367) was incorporated on 25 Jun 2003. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Northspace Interior Design Limited used more aliases, namely: Bau Holdings (2003) Limited from 25 Jun 2003 to 24 Jul 2015. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9% of shares), namely:
Gilchrist, Ursula Ann (an individual) located at Warkworth, Warkworth postcode 0910,
Whitlock Williams Trustee Limited (an entity) located at Rosedale, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Gilchrist, Ursula Ann (an individual) - located at Warkworth, Warkworth. Businesscheck's information was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 25 Jun 2003 |
Name and Address | Role | Period |
---|---|---|
Ursula Ann Vlasic
Warkworth, Warkworth, 0910
Address used since 25 Oct 2023
Matakana, 0985
Address used since 21 Jul 2020
Castor Bay, Auckland, 0620
Address used since 27 Jul 2015
Milford, Auckland, 0620
Address used since 06 Sep 2017 |
Director | 27 Jul 2015 - current |
Brent Shane Gilchrist
Castor Bay, Auckland, 0620
Address used since 24 Oct 2013
Milford, Auckland, 0620
Address used since 06 Sep 2017 |
Director | 25 Jun 2003 - 19 Aug 2018 |
Shareholder Name | Address | Period |
---|---|---|
Gilchrist, Ursula Ann Individual |
Warkworth Warkworth 0910 |
11 Oct 2022 - current |
Whitlock Williams Trustee Limited Shareholder NZBN: 9429047019584 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
12 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Gilchrist, Ursula Ann Individual |
Warkworth Warkworth 0910 |
11 Oct 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Vlasic, Ursula Ann Individual |
Matakana 0985 |
21 Oct 2011 - 11 Oct 2022 |
Gilchrist, Brent Shane Individual |
Milford Auckland 0620 |
21 Oct 2011 - 12 Nov 2019 |
Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 Entity |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland |
25 Jun 2003 - 12 Nov 2019 |
Vlasic, Ursula Ann Individual |
Matakana 0985 |
21 Oct 2011 - 11 Oct 2022 |
Gilchrist, Julie Denise Individual |
Lower Shotover Queenstown 9304 |
25 Jun 2003 - 12 Nov 2019 |
Gilchrist, Julie Denise Individual |
Lower Shotover Queenstown 9304 |
25 Jun 2003 - 12 Nov 2019 |
Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 Entity |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland |
25 Jun 2003 - 12 Nov 2019 |
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