General information
Guild & Spence Technologies Limited
Type: NZ Limited Company (Ltd)9429031303637
New Zealand Business Number
3199949
Company Number
Registered
Company Status
Guild & Spence Technologies Limited (issued a New Zealand Business Number of 9429031303637) was launched on 25 Nov 2010. 7 addresess are currently in use by the company: 7/24 Bishop Dunn Place, Flat Bush, Auckland, 2013 (type: office, postal). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up until 07 Aug 2018. Guild & Spence Technologies Limited used more aliases, namely: Guild & Spence Electrical (Hamilton) Limited from 18 Nov 2010 to 11 Jun 2015. 1331 shares are allotted to 19 shareholders who belong to 17 shareholder groups. The first group contains 1 entity and holds 5 shares (0.38 per cent of shares), namely:
Williams, Taine Aaron (an individual) located at Greerton, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 0.6 per cent of all shares (exactly 8 shares); it includes
Beattie, Reno David (an individual) - located at Gate Pa, Tauranga. Moving on to the third group of shareholders, share allocation (10 shares, 0.75%) belongs to 1 entity, namely:
Zabed, Mohammed, located at Pokeno, Pokeno (an individual). Our information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 07 Aug 2018 |
| Unit 14, 50 Stonedon Drive, East Tamaki, Auckland, 2013 | Postal & office & delivery & invoice | 20 Sep 2021 |
| 7/24 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Office | 25 Oct 2023 |
Contact info
64 508 448453
Phone (Phone)
auckland@guildspence.co.nz
Email
accounts.gst@guildspence.co.nz
Email (Accounts)
support@guildspence.co.nz
Email (Enquiries)
sophie@guildspence.co.nz
Email
www.gstechnologies.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Anthony Smale
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Nov 2010 |
Director | 25 Nov 2010 - current |
|
Raymond Thomas Guild
Rd 2, Tauranga, 3172
Address used since 16 Sep 2013
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Aug 2017 |
Director | 25 Nov 2010 - current |
|
Michael Thomas Pope
Drury, 2577
Address used since 08 Oct 2016
Orere Point, 2585
Address used since 23 Apr 2018 |
Director | 05 Oct 2011 - current |
|
Michael Pope
Whakatiwai, 2473
Address used since 30 Aug 2022 |
Director | 05 Oct 2011 - current |
|
Leigh Brett
Otumoetai, Tauranga, 3110
Address used since 13 Mar 2023
Otumoetai, Tauranga, 3110
Address used since 13 Nov 2020 |
Director | 13 Nov 2020 - current |
|
Philip Joseph Simmonds
Leamington, Cambridge, 3432
Address used since 13 Nov 2020 |
Director | 13 Nov 2020 - current |
|
Bruce Wayne Robinson
Rd 3, Tauranga, 3173
Address used since 25 Nov 2010
Manly, Auckland, 0932
Address used since 30 Sep 2019 |
Director | 25 Nov 2010 - 31 Aug 2022 |
|
Stephen Edward Murphy
Cambridge, Cambridge, 3434
Address used since 19 Apr 2018 |
Director | 19 Apr 2018 - 01 May 2019 |
|
Stephen Edward Murphy
Cambridge, 3434
Address used since 16 Sep 2013 |
Director | 29 Mar 2011 - 11 May 2017 |
Addresses
Principal place of activity
| Unit 14, 50 Stonedon Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 25 Jun 2012 - 07 Aug 2018 |
| 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 | Physical & registered | 26 Sep 2011 - 25 Jun 2012 |
| Cnr Harwood & Rostrevor Streets, Hamilton Central, Hamilton, 3204 | Registered & physical | 25 Nov 2010 - 26 Sep 2011 |
Financial Data
Financial info
1331
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Taine Aaron Individual |
Greerton Tauranga 3112 |
14 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, Reno David Individual |
Gate Pa Tauranga 3112 |
14 Feb 2024 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Zabed, Mohammed Individual |
Pokeno Pokeno 2402 |
14 Feb 2024 - current |
Shares Allocation #4 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckett, Anthony Individual |
Clouston Park Upper Hutt 5018 |
14 Feb 2024 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Atreyu Kody Individual |
Forrest Hill Auckland 0620 |
14 Feb 2024 - current |
Shares Allocation #6 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Brett, Leigh Individual |
Otumoetai Tauranga 3110 |
10 Sep 2015 - current |
Shares Allocation #7 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Dylan Individual |
Gate Pa Tauranga 3112 |
10 Sep 2015 - current |
Shares Allocation #8 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Stephen Edward Individual |
Pyes Pa Tauranga 3112 |
25 Jul 2012 - current |
Shares Allocation #9 Number of Shares: 118
| Shareholder Name | Address | Period |
|---|---|---|
|
Guild, Raymond Thomas Director |
Mount Maunganui Mount Maunganui 3116 |
25 Jul 2012 - current |
Shares Allocation #10 Number of Shares: 540
| Shareholder Name | Address | Period |
|---|---|---|
|
Guild & Spence Electrical Limited Shareholder NZBN: 9429039266262 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
25 Nov 2010 - current |
Shares Allocation #11 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Ricky Ravnil Individual |
Manurewa Auckland 2102 |
31 Oct 2022 - current |
Shares Allocation #12 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Al-araji, Hamsa Faris Mohammed Individual |
Pakuranga Heights Auckland 2010 |
31 Oct 2022 - current |
Shares Allocation #13 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmonds, Elizabeth Individual |
Leamington Cambridge 3432 |
10 Sep 2015 - current |
|
Simmonds, Philip Individual |
Leamington Cambridge 3432 |
10 Sep 2015 - current |
Shares Allocation #14 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaston, Jarrod Ian Individual |
Huapai Kumeu 0810 |
17 Dec 2021 - current |
Shares Allocation #15 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Alsultan, Hayder Imad Hatem Individual |
Pakuranga Heights Auckland 2010 |
17 Dec 2021 - current |
Shares Allocation #16 Number of Shares: 251
| Shareholder Name | Address | Period |
|---|---|---|
|
Pope, Michael Director |
Whakatiwai 2473 |
25 Jul 2012 - current |
Shares Allocation #17 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooper, Sandy Individual |
Fairfield Lower Hutt 5011 |
06 Nov 2015 - current |
|
Cushnie, Andrew Individual |
Fairfield Lower Hutt 5011 |
06 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guild & Spence Technologies Limited Shareholder NZBN: 9429031303637 Company Number: 3199949 Entity |
23 Jul 2020 - 03 Nov 2020 | |
|
Guild & Spence Technologies Limited Shareholder NZBN: 9429031303637 Company Number: 3199949 Entity |
28 Sep 2021 - 17 Dec 2021 | |
|
Pellow, Justin Henry Individual |
Saint Andrews Hamilton 3200 |
29 Aug 2013 - 28 Sep 2021 |
|
Guild & Spence Technologies Limited Shareholder NZBN: 9429031303637 Company Number: 3199949 Entity |
Whitiora Hamilton 3200 |
28 Sep 2021 - 17 Dec 2021 |
|
Guild & Spence Technologies Limited Shareholder NZBN: 9429031303637 Company Number: 3199949 Entity |
10 Mar 2014 - 11 Jul 2014 | |
|
Guild & Spence Technologies Limited Shareholder NZBN: 9429031303637 Company Number: 3199949 Entity |
Whitiora Hamilton 3200 |
23 Jul 2020 - 03 Nov 2020 |
|
Marsh, Paul Individual |
Westshore Napier 4110 |
15 Oct 2019 - 23 Jul 2020 |
|
Franks, Andrew Peter Individual |
Nawton Hamilton 3200 |
29 Aug 2013 - 10 Mar 2014 |
|
Guild & Spence Technologies Limited Shareholder NZBN: 9429031303637 Company Number: 3199949 Entity |
10 Mar 2014 - 11 Jul 2014 | |
|
Cattley, Andrea Individual |
Leamington Cambridge 3432 |
10 Sep 2015 - 29 Sep 2017 |
Location
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