Spaceships Limited, a registered company, was launched on 19 May 2004. 9429035398080 is the business number it was issued. This company has been run by 5 directors: Humphry John Davy Rolleston - an active director whose contract began on 01 Feb 2006,
Christine Ann Conaghan - an active director whose contract began on 18 May 2006,
James William Samuel Rolleston - an active director whose contract began on 01 Feb 2014,
Neil James Geddes - an inactive director whose contract began on 19 May 2004 and was terminated on 12 Jul 2012,
Jason Kereama Rogers - an inactive director whose contract began on 16 May 2007 and was terminated on 30 Nov 2010.
Updated on 02 May 2024, BizDb's data contains detailed information about 1 address: 7 Fendalton Road, Fendalton, Christchurch, 8014 (category: registered, physical).
Spaceships Limited had been using Level 2, 61 Kilmore Street, Christchurch as their registered address up to 11 Jan 2021.
A single entity owns all company shares (exactly 1000100 shares) - Asset Management Limited - located at 8014, Fendalton, Christchurch.
Previous addresses
Address: Level 2, 61 Kilmore Street, Christchurch, 8013 New Zealand
Registered & physical address used from 20 Sep 2016 to 11 Jan 2021
Address: Level 1, 53 Lunns Road, Christchurch, 8024 New Zealand
Registered address used from 30 Apr 2013 to 20 Sep 2016
Address: Level 1, 53 Lunns Road, Christchurch, 8024 New Zealand
Physical address used from 21 Jun 2011 to 20 Sep 2016
Address: C/-kensington Swan, Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland New Zealand
Physical address used from 19 May 2004 to 21 Jun 2011
Address: C/-kensington Swan, Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland New Zealand
Registered address used from 19 May 2004 to 30 Apr 2013
Basic Financial info
Total number of Shares: 1000100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000100 | |||
| Entity (NZ Limited Company) | Asset Management Limited Shareholder NZBN: 9429040354248 |
Fendalton Christchurch 8014 New Zealand |
19 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Feast, John Cameron |
Ponsonby Auckland |
19 May 2004 - 27 Jun 2010 |
| Entity | Bbr Trustee Company Limited Shareholder NZBN: 9429036592654 Company Number: 1194271 |
19 May 2004 - 19 May 2004 | |
| Entity | Bbr Trustee Company Limited Shareholder NZBN: 9429036592654 Company Number: 1194271 |
19 May 2004 - 19 May 2004 | |
| Individual | Geddes, Neil James |
St Marys Bay Auckland |
19 May 2004 - 27 Jun 2010 |
Ultimate Holding Company
Humphry John Davy Rolleston - Director
Appointment date: 01 Feb 2006
Address: Christchurch, 8014 New Zealand
Address used since 01 Feb 2006
Christine Ann Conaghan - Director
Appointment date: 18 May 2006
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 01 Jul 2023
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 24 Jan 2012
James William Samuel Rolleston - Director
Appointment date: 01 Feb 2014
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 19 Jul 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Feb 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 24 Jan 2018
Neil James Geddes - Director (Inactive)
Appointment date: 19 May 2004
Termination date: 12 Jul 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Sep 2010
Jason Kereama Rogers - Director (Inactive)
Appointment date: 16 May 2007
Termination date: 30 Nov 2010
Address: Beachlands, Manukau, 2018 New Zealand
Address used since 15 Sep 2009
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