Shortcuts

Spacefully Yours Limited

Type: NZ Limited Company (Ltd)
9429034384541
NZBN
1745962
Company Number
Registered
Company Status
Current address
30 Bellevue Road
Brookfield
Tauranga 3110
New Zealand
Service & physical address used since 21 Mar 2018
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 23 Sep 2020

Spacefully Yours Limited, a registered company, was registered on 09 Dec 2005. 9429034384541 is the number it was issued. This company has been run by 2 directors: Alberto Usseglio - an active director whose contract started on 09 Dec 2005,
Olivia Schwarz - an active director whose contract started on 09 Dec 2005.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Spacefully Yours Limited had been using Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland as their registered address up to 23 Sep 2020.
More names for this company, as we found at BizDb, included: from 08 May 2012 to 23 Jul 2019 they were named Torino Limited, from 09 Dec 2005 to 08 May 2012 they were named Aris23 Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 26 May 2017 to 23 Sep 2020

Address #2: 42 Pembrook Crescent, Stheliers, Auckland, 1071 New Zealand

Physical address used from 22 Mar 2013 to 21 Mar 2018

Address #3: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered address used from 22 Mar 2013 to 26 May 2017

Address #4: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered address used from 18 Mar 2013 to 22 Mar 2013

Address #5: 9c Walmsley Road, Saint Heliers, Auckland, 1071 New Zealand

Physical address used from 04 Mar 2011 to 22 Mar 2013

Address #6: Giles And Liew Chartered Accountants Ltd, 34 Rosemont Road, Waihi New Zealand

Registered address used from 09 Mar 2009 to 18 Mar 2013

Address #7: 11 Cobham Lane, Whitianga New Zealand

Physical address used from 15 Mar 2007 to 04 Mar 2011

Address #8: 11 Cobham Lane, Whitianga

Registered address used from 15 Mar 2007 to 09 Mar 2009

Address #9: 19 Centennial Drive, Whitianga

Physical & registered address used from 09 Dec 2005 to 15 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Schwarz, Olivia Brookfield
Tauranga
3110
New Zealand
Individual Usseglio, Alberto Brookfield
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Schwarz, Olivia Brookfield
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Usseglio, Alberto Brookfield
Tauranga
3110
New Zealand
Directors

Alberto Usseglio - Director

Appointment date: 09 Dec 2005

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 13 Mar 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Mar 2013


Olivia Schwarz - Director

Appointment date: 09 Dec 2005

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 13 Mar 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Mar 2013

Nearby companies

Bennett Machine Tools (2013) Limited
Suite 3, 277 Te Irirangi Drive

Waipipi Rentals Limited
Suite 3, 277 Te Irirangi Drive

Auckland Regenerative Clinic Limited
Suite 3, 277 Te Irirangi Drive

T & B Corporate Trustee Limited
Suite 3, 277 Te Irirangi Drive

Warkworth Scaffolding Limited
Suite 3, 277 Te Irirangi Drive

Wh Prof Trustee Limited
Suite 3, 277 Te Irirangi Drive