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The Hotel Space Limited

Type: NZ Limited Company (Ltd)
9429031723398
NZBN
2379195
Company Number
Registered
Company Status
Current address
Unit C3, 17 Corinthian Drive
Auckland 0632
New Zealand
Registered & physical & service address used since 08 Jun 2022

The Hotel Space Limited, a registered company, was launched on 22 Dec 2009. 9429031723398 is the number it was issued. The company has been run by 1 director, named Viyonne Kessner - an active director whose contract began on 22 Dec 2009.
Updated on 06 Jun 2025, our data contains detailed information about 1 address: Unit C3, 17 Corinthian Drive, Auckland, 0632 (category: registered, physical).
The Hotel Space Limited had been using Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland as their registered address up to 08 Jun 2022.
A total of 150000 shares are issued to 5 shareholders (3 groups). The first group includes 15000 shares (10 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 134999 shares (90 per cent). Lastly we have the 3rd share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 03 Mar 2020 to 08 Jun 2022

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 08 Oct 2019 to 03 Mar 2020

Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 01 Jun 2018 to 03 Mar 2020

Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 01 Jun 2018 to 08 Oct 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 08 Nov 2017 to 01 Jun 2018

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 03 Dec 2015 to 08 Nov 2017

Address: 86 Highbrook Drive, East Tamaki New Zealand

Registered & physical address used from 22 Dec 2009 to 03 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: November

Annual return last filed: 18 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Wilson, Gabrielle Maria Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 134999
Individual Macdonald, Andrew Graeme Remuera
Auckland
1050
New Zealand
Individual Kessner, Mark Piha
0772
New Zealand
Individual Kessner, Viyonne Piha
0772
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kessner, Viyonne Piha
0772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Kessner, Viyonne Rd 2, New Lynn
Auckland
0772
New Zealand
Directors

Viyonne Kessner - Director

Appointment date: 22 Dec 2009

Address: Piha, 0772 New Zealand

Address used since 05 Aug 2020

Address: Rd 2, New Lynn, 0772 New Zealand

Address used since 30 Nov 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Nov 2015

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