Spatial Information Systems Limited was incorporated on 07 Feb 2011 and issued an NZ business number of 9429031228947. The registered LTD company has been managed by 2 directors: Michael Stephen Bundock - an active director whose contract began on 07 Feb 2011,
Sarita Margaret Males - an inactive director whose contract began on 07 Feb 2011 and was terminated on 13 May 2015.
As stated in our database (last updated on 31 Mar 2024), the company filed 1 address: Po Box 125046, St Heliers, Auckland, 1740 (types include: postal, physical).
Up until 28 Jul 2016, Spatial Information Systems Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Envisaged Futures Limited (an entity) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Bundock, Michael Stephen - located at Saint Heliers, Auckland. Spatial Information Systems Limited has been categorised as "Computer consultancy service" (business classification M700010).
Principal place of activity
401 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 May 2015 to 28 Jul 2016
Address #2: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 07 Mar 2013 to 28 May 2015
Address #3: 470 Parnell Road, Auckland, 1052 New Zealand
Registered & physical address used from 07 Feb 2011 to 07 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Envisaged Futures Limited Shareholder NZBN: 9429035635789 |
St Heliers Auckland 1071 New Zealand |
07 Feb 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Bundock, Michael Stephen |
Saint Heliers Auckland 1071 New Zealand |
07 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Males, Sarita Margaret |
St Heliers Auckland 1071 New Zealand |
07 Feb 2011 - 05 Nov 2015 |
Director | Sarita Margaret Males |
St Heliers Auckland 1071 New Zealand |
07 Feb 2011 - 05 Nov 2015 |
Michael Stephen Bundock - Director
Appointment date: 07 Feb 2011
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 07 Feb 2011
Sarita Margaret Males - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 13 May 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Jul 2013
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