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Property Space Limited

Type: NZ Limited Company (Ltd)
9429032562781
NZBN
2172170
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
18 Waterlily Street
Hobsonville
Auckland 0616
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 05 Oct 2021
18 Waterlily Street
Hobsonville
Auckland 0616
New Zealand
Registered & physical & service address used since 13 Oct 2021

Property Space Limited was launched on 06 Oct 2008 and issued an NZBN of 9429032562781. The registered LTD company has been supervised by 5 directors: Jason Lee Preece - an active director whose contract began on 16 Apr 2013,
John Francis Henderson - an active director whose contract began on 16 Apr 2013,
Craig Irving Alexander - an inactive director whose contract began on 06 Oct 2008 and was terminated on 11 Sep 2014,
John Francis Henderson - an inactive director whose contract began on 20 Aug 2009 and was terminated on 15 Apr 2010,
Stephen Eugene Foley - an inactive director whose contract began on 20 Aug 2009 and was terminated on 15 Apr 2010.
As stated in BizDb's information (last updated on 20 Apr 2024), this company registered 1 address: 18 Waterlily Street, Hobsonville, Auckland, 0616 (types include: registered, physical).
Up until 13 Oct 2021, Property Space Limited had been using 25 Sunny Crescent, Huapai, Kumeu as their registered address.
BizDb identified other names used by this company: from 03 Feb 2010 to 13 Mar 2012 they were called Carbon Neutral Bio Fuel Limited, from 06 Oct 2008 to 03 Feb 2010 they were called Pine Valley Nominees Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Babble Corporation Limited (an entity) located at Hobsonville, Auckland postcode 0616. Property Space Limited has been categorised as "Real estate agency service" (business classification L672010).

Addresses

Previous addresses

Address #1: 25 Sunny Crescent, Huapai, Kumeu, 0810 New Zealand

Registered & physical address used from 28 Oct 2015 to 13 Oct 2021

Address #2: Suite 7, 1 Cowan Street, Pompalier Centre, Ponsonby Auckland, 1011 New Zealand

Registered & physical address used from 28 Mar 2014 to 28 Oct 2015

Address #3: C/-alexanderdorrington, Level 8, Forsyth Barr Tower, 55-65 Shortland Street, Auckland New Zealand

Registered & physical address used from 06 Oct 2008 to 28 Mar 2014

Contact info
jason@webstarters.co.nz
10 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Babble Corporation Limited
Shareholder NZBN: 9429032772616
Hobsonville
Auckland
0616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Foley, Stephen Eugene Rd4
Albany, Auckland
Entity Bio Pacific Energy Limited
Shareholder NZBN: 9429032409550
Company Number: 2205818
Individual Henderson, John Francis Huapai
Auckland

New Zealand
Entity Gulf Trustee Limited
Shareholder NZBN: 9429033832586
Company Number: 1871919
Entity Bio Pacific Energy Limited
Shareholder NZBN: 9429032409550
Company Number: 2205818
Entity Lmnop Limited
Shareholder NZBN: 9429032722574
Company Number: 2136247
Entity Lmnop Limited
Shareholder NZBN: 9429032722574
Company Number: 2136247
Entity Gulf Trustee Limited
Shareholder NZBN: 9429033832586
Company Number: 1871919
Directors

Jason Lee Preece - Director

Appointment date: 16 Apr 2013

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 16 Apr 2013


John Francis Henderson - Director

Appointment date: 16 Apr 2013

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 05 Oct 2021

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 16 Apr 2013


Craig Irving Alexander - Director (Inactive)

Appointment date: 06 Oct 2008

Termination date: 11 Sep 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 30 Oct 2009


John Francis Henderson - Director (Inactive)

Appointment date: 20 Aug 2009

Termination date: 15 Apr 2010

Address: Kumeu, 0810 New Zealand

Address used since 30 Oct 2009


Stephen Eugene Foley - Director (Inactive)

Appointment date: 20 Aug 2009

Termination date: 15 Apr 2010

Address: Rd 4, Albany, Auckland,

Address used since 20 Aug 2009

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