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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Dunlop, Patricia Anne |
Grey Lynn Auckland 1021 New Zealand |
03 Apr 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mv Consultants Limited Shareholder NZBN: 9429038667497 Company Number: 634943 |
03 Apr 1998 - 27 Oct 2004 | |
Entity | Mv Consultants Limited Shareholder NZBN: 9429038667497 Company Number: 634943 |
03 Apr 1998 - 27 Oct 2004 |
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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