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Spatial Integrity (1998) Limited

Type: NZ Limited Company (Ltd)
9429037887353
NZBN
899680
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
60 Grafton Road
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Sep 2020

Spatial Integrity (1998) Limited was started on 03 Apr 1998 and issued an NZBN of 9429037887353. The registered LTD company has been managed by 3 directors: Patricia Anne Dunlop - an active director whose contract began on 03 Apr 1998,
Mark Gaetan Dunlop - an inactive director whose contract began on 03 Apr 1998 and was terminated on 19 Nov 2003,
Donna Maree Allcock - an inactive director whose contract began on 03 Apr 1998 and was terminated on 23 Mar 1999.
According to our information (last updated on 28 Apr 2024), the company uses 1 address: 60 Grafton Road, Grafton, Auckland, 1010 (category: registered, physical).
Until 10 Sep 2020, Spatial Integrity (1998) Limited had been using 99 Great South Road, Epsom, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Dunlop, Patricia Anne (an individual) located at Grey Lynn, Auckland postcode 1021.

Addresses

Principal place of activity

Flat 3, 29 Dickens Street, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address: 99 Great South Road, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 23 Mar 2017 to 10 Sep 2020

Address: 107 Great South Road, Remuera, Auckland New Zealand

Registered address used from 13 Apr 2000 to 23 Mar 2017

Address: 107 Great South Road, Remuera, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 107 Great South Road, Remuera, Auckland New Zealand

Physical address used from 06 Apr 1998 to 23 Mar 2017

Contact info
64 021 2287331
04 Nov 2019 Phone
tricia@spatialintegrity.co.nz
Email
vivienne@vcassoc.co.nz
04 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.spatialintegrity.co.nz
04 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Dunlop, Patricia Anne Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mv Consultants Limited
Shareholder NZBN: 9429038667497
Company Number: 634943
Entity Mv Consultants Limited
Shareholder NZBN: 9429038667497
Company Number: 634943
Directors

Patricia Anne Dunlop - Director

Appointment date: 03 Apr 1998

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 29 Oct 2013


Mark Gaetan Dunlop - Director (Inactive)

Appointment date: 03 Apr 1998

Termination date: 19 Nov 2003

Address: Remuera, Auckland,

Address used since 23 Oct 2002


Donna Maree Allcock - Director (Inactive)

Appointment date: 03 Apr 1998

Termination date: 23 Mar 1999

Address: Reporoa,

Address used since 03 Apr 1998

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