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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Schwarz, Olivia |
Brookfield Tauranga 3110 New Zealand |
09 Dec 2005 - |
Individual | Usseglio, Alberto |
Brookfield Tauranga 3110 New Zealand |
09 Dec 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Schwarz, Olivia |
Brookfield Tauranga 3110 New Zealand |
09 Dec 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Usseglio, Alberto |
Brookfield Tauranga 3110 New Zealand |
09 Dec 2005 - |
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
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