Buildspace New Zealand Limited
Type: NZ Limited Company (Ltd)Buildspace New Zealand Limited (issued a business number of 9429032512335) was incorporated on 31 Oct 2008. 5 addresess are currently in use by the company: Po Box 78040, Grey Lynn, Auckland, 1245 (type: postal, office). 290 Old North Road, Kumeu, Auckland had been their registered address, until 28 Jun 2016. Buildspace New Zealand Limited used other aliases, namely: Desmo Holdings Limited from 31 Oct 2008 to 28 Jul 2009. 500 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (50% of shares), namely:
Kendall, Glenn Phillip (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 2 shareholders hold 50% of all shares (250 shares); it includes
Hook, Celeste Elizabeth (an individual) - located at Eden Terrace, Auckland,
Hook, Robert James (an individual) - located at Eden Terrace, Auckland. Our database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4c, 89 Ellice Road, Glenfield, Auckland, 0629 | Physical & registered & service | 28 Jun 2016 |
| Po Box 78040, Grey Lynn, Auckland, 1245 | Postal | 03 Jul 2020 |
| Unit 4c, 89 Ellice Road, Glenfield, Auckland, 0629 | Office & delivery | 03 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Hook
Eden Terrace, Auckland, 1021
Address used since 15 Jun 2016 |
Director | 31 Oct 2008 - current |
|
Glenn Phillip Kendall
Greenhithe, Auckland, 0632
Address used since 04 Apr 2019
Greenhithe, Auckland, 0632
Address used since 15 Jun 2016 |
Director | 15 Jun 2016 - current |
| Unit 4c, 89 Ellice Road , Glenfield , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 290 Old North Road, Kumeu, Auckland | Registered & physical | 31 Oct 2008 - 28 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kendall, Glenn Phillip Individual |
Greenhithe Auckland 0632 |
20 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hook, Celeste Elizabeth Individual |
Eden Terrace Auckland 1021 |
20 Jun 2016 - current |
|
Hook, Robert James Individual |
Eden Terrace Auckland 1021 |
31 Oct 2008 - current |
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