Space Station Limited, a registered company, was incorporated on 23 Jan 2003. 9429036179763 is the number it was issued. "Storage service nec" (ANZSIC I530960) is how the company has been classified. This company has been run by 1 director, named Luke Carter - an active director whose contract began on 23 Jan 2003.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 110 St Georges Bay Road, Parnell, Auckland, 1052 (type: office, postal).
Space Station Limited had been using Level 8, 53 Fort Street, Auckland as their registered address up to 04 Aug 2004.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Stephens111 Limited (an entity) located at Parnell, Auckland postcode 1052,
Carter, Kathryn (an individual) located at Parnell, Auckland,
Carter, Luke (an individual) located at Parnell, Auckland.
Principal place of activity
110 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Level 8, 53 Fort Street, Auckland
Registered & physical address used from 22 Mar 2004 to 04 Aug 2004
Address #2: Seal Bkr, 137 Vincent Street, Auckland
Registered & physical address used from 23 Jan 2003 to 22 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Stephens111 Limited Shareholder NZBN: 9429030623019 |
Parnell Auckland 1052 New Zealand |
25 Oct 2012 - |
Individual | Carter, Kathryn |
Parnell Auckland New Zealand |
28 Jul 2004 - |
Individual | Carter, Luke |
Parnell Auckland New Zealand |
28 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | St Stephens Holdings Limited Shareholder NZBN: 9429038014185 Company Number: 872320 |
23 Jan 2003 - 27 Jun 2010 | |
Entity | St Stephens Holdings Limited Shareholder NZBN: 9429038014185 Company Number: 872320 |
23 Jan 2003 - 27 Jun 2010 | |
Individual | Simon, Greg |
Herne Bay Auckland New Zealand |
28 Jul 2004 - 25 Oct 2012 |
Luke Carter - Director
Appointment date: 23 Jan 2003
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Jun 2007
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