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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15000 | |||
| Individual | Wilson, Gabrielle Maria |
Grey Lynn Auckland 1021 New Zealand |
21 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 134999 | |||
| Individual | Macdonald, Andrew Graeme |
Remuera Auckland 1050 New Zealand |
29 Aug 2011 - |
| Individual | Kessner, Mark |
Piha 0772 New Zealand |
29 Aug 2011 - |
| Individual | Kessner, Viyonne |
Piha 0772 New Zealand |
22 Dec 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kessner, Viyonne |
Piha 0772 New Zealand |
22 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Kessner, Viyonne |
Rd 2, New Lynn Auckland 0772 New Zealand |
29 Aug 2011 - 05 Aug 2020 |
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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