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The Space In Between Limited

Type: NZ Limited Company (Ltd)
9429031343046
NZBN
3171286
Company Number
Registered
Company Status
Current address
Unit 7a, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 23 Jun 2021

The Space In Between Limited, a registered company, was registered on 20 Oct 2010. 9429031343046 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Brendan James Jarvis - an active director whose contract began on 20 Oct 2010,
Katalin Ohens - an inactive director whose contract began on 20 Oct 2010 and was terminated on 02 Sep 2013.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (type: physical, service).
The Space In Between Limited had been using 119 Wellesley Street West, Auckland Central, Auckland as their physical address up until 23 Jun 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address: 119 Wellesley Street West, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 03 Apr 2019 to 23 Jun 2021

Address: 3 Centre Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 11 Jul 2016 to 03 Apr 2019

Address: Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 11 Sep 2013 to 11 Jul 2016

Address: 10 Kia Ora Road, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 04 Jan 2012 to 11 Sep 2013

Address: 31 Dexter Avenue, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 20 Oct 2010 to 04 Jan 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Jarvis Family Trustee Limited
Shareholder NZBN: 9429033519326
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Jarvis, Brendan James Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ohens, Katalin Beach Haven
Auckland
0626
New Zealand
Entity Dva 2009 Trustees Limited
Shareholder NZBN: 9429031997102
Company Number: 2307992
Individual Sebesteny, Balazs Birkdale
North Shore City
0626
New Zealand
Entity Dva 2009 Trustees Limited
Shareholder NZBN: 9429031997102
Company Number: 2307992
Director Katalin Ohens Beach Haven
Auckland
0626
New Zealand
Directors

Brendan James Jarvis - Director

Appointment date: 20 Oct 2010

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 21 Sep 2016


Katalin Ohens - Director (Inactive)

Appointment date: 20 Oct 2010

Termination date: 02 Sep 2013

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 09 May 2011

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