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Spatial Design Solutions Limited

Type: NZ Limited Company (Ltd)
9429034619049
NZBN
1674598
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
554 Dunstan Road
Rd 1
Alexandra 9391
New Zealand
Registered & physical & service address used since 02 Oct 2017

Spatial Design Solutions Limited, a registered company, was started on 19 Aug 2005. 9429034619049 is the NZBN it was issued. "Architectural service" (business classification M692120) is how the company is classified. The company has been supervised by 2 directors: Christopher Paul Brummel - an active director whose contract started on 19 Aug 2005,
Susan Frances Brummel - an active director whose contract started on 19 Aug 2005.
Last updated on 15 Feb 2024, our data contains detailed information about 1 address: 554 Dunstan Road, Rd 1, Alexandra, 9391 (category: registered, physical).
Spatial Design Solutions Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address until 02 Oct 2017.
Former names for this company, as we identified at BizDb, included: from 19 Aug 2005 to 06 Oct 2017 they were called Carl James Cabinetmakers Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

554 Dunstan Road, Rd 1, Alexandra, 9391 New Zealand


Previous addresses

Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 06 Sep 2016 to 02 Oct 2017

Address: 1/28 Uxbridge Road, Mellons Bay, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 03 Sep 2014 to 06 Sep 2016

Address: Walker Dick & Associates, 1/28 Uxbridge Road, Howick New Zealand

Physical & registered address used from 13 Oct 2006 to 03 Sep 2014

Address: Walker Dick & Associates, 24 Veronica Stree, New Lynn, Auckland

Physical address used from 19 Aug 2005 to 13 Oct 2006

Address: Walker Dick & Associates, 24 Veronica Street, New Lynn, Auckland

Registered address used from 19 Aug 2005 to 13 Oct 2006

Contact info
64 02113 38279
Phone
brumfamily@xtra.co.nz
10 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 19 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Brummel, Christopher Paul Alexandra
9391
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brummel, Susan Frances Rd 2
Wellsford
Directors

Christopher Paul Brummel - Director

Appointment date: 19 Aug 2005

Address: Alexandra, 9391 New Zealand

Address used since 23 Sep 2017

Address: Rd 2, Wellsford, 0972 New Zealand

Address used since 19 Aug 2005


Susan Frances Brummel - Director

Appointment date: 19 Aug 2005

Address: Rd 2, Wellsford, 0972 New Zealand

Address used since 19 Aug 2005

Address: Alexandra, 9391 New Zealand

Address used since 23 Sep 2017

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