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M-space Developments Limited

Type: NZ Limited Company (Ltd)
9429030150034
NZBN
4534238
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
867 State Highway 1
Rd 1
Marton 4787
New Zealand
Registered & physical & service address used since 23 Aug 2022

M-Space Developments Limited was launched on 05 Jul 2013 and issued a New Zealand Business Number of 9429030150034. This registered LTD company has been run by 1 director, named Jonathan Stanislaw Beauchamp - an active director whose contract started on 05 Jul 2013.
As stated in BizDb's data (updated on 19 Mar 2024), the company registered 1 address: 867 State Highway 1, Rd 1, Marton, 4787 (types include: registered, physical).
Until 23 Aug 2022, M-Space Developments Limited had been using 100 Kanpur Road, Broadmeadows, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Beauchamp, Karla Lee (an individual) located at Rd 1, Marton postcode 4787.
The second group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Beauchamp, Jonathan Stanislaw - located at Rd 1, Marton. M-Space Developments Limited has been categorised as "Software development service nec" (ANZSIC M700050).

Addresses

Previous addresses

Address: 100 Kanpur Road, Broadmeadows, Wellington, 6035 New Zealand

Registered address used from 21 Oct 2019 to 23 Aug 2022

Address: 4 Hislop Way, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 19 Oct 2017 to 23 Aug 2022

Address: 4 Hislop Way, Johnsonville, Wellington, 6037 New Zealand

Registered address used from 18 Aug 2016 to 21 Oct 2019

Address: 305 Jackson Street, Petone, Lower Hutt, 5012 New Zealand

Physical address used from 05 Jul 2013 to 19 Oct 2017

Address: 305 Jackson Street, Petone, Lower Hutt, 5012 New Zealand

Registered address used from 05 Jul 2013 to 18 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Beauchamp, Karla Lee Rd 1
Marton
4787
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Beauchamp, Jonathan Stanislaw Rd 1
Marton
4787
New Zealand
Directors

Jonathan Stanislaw Beauchamp - Director

Appointment date: 05 Jul 2013

Address: Rd 1, Marton, 4787 New Zealand

Address used since 15 Aug 2022

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 11 Aug 2015

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