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Space & Network Co. Limited

Type: NZ Limited Company (Ltd)
9429035719168
NZBN
1421901
Company Number
Registered
Company Status
Current address
90b Schnapper Rock Road
Schnapper Rock
Auckland 0632
New Zealand
Physical & registered & service address used since 07 Apr 2017
126c Sycamore Drive
Sunnynook
Auckland 0620
New Zealand
Registered & service address used since 31 May 2023

Space & Network Co. Limited, a registered company, was incorporated on 10 Oct 2003. 9429035719168 is the NZ business number it was issued. The company has been managed by 2 directors: Yun Chul Choi - an active director whose contract started on 10 Oct 2003,
Ji Yean You - an active director whose contract started on 10 Oct 2003.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 126C Sycamore Drive, Sunnynook, Auckland, 0620 (category: registered, service).
Space & Network Co. Limited had been using Unit 6M, 16 Burton Street, Grafton, Auckland as their registered address up until 07 Apr 2017.
A total of 10000 shares are allocated to 6 shareholders (5 groups). The first group includes 500 shares (5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4000 shares (40%). Finally we have the next share allocation (3000 shares 30%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Unit 6m, 16 Burton Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 25 Nov 2015 to 07 Apr 2017

Address #2: Flat 607, 135 Grafton Road, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 24 Dec 2014 to 25 Nov 2015

Address #3: 66 Laurel Oak Drive, Schnapper Rock, North Shore City, 0632 New Zealand

Registered & physical address used from 23 Nov 2010 to 24 Dec 2014

Address #4: 7 Landing Dr, Albany, Auckland New Zealand

Registered & physical address used from 20 Oct 2009 to 23 Nov 2010

Address #5: 113 East Coast Rd, Milford, Auckland

Registered & physical address used from 17 Jun 2004 to 20 Oct 2009

Address #6: 52 Fitzwilliam Dr, Torbay, Auckland

Registered & physical address used from 10 Oct 2003 to 17 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Choi, Anton Seorin Sunnynook
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Choi, Yun Chul Sunnynook
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 3000
Individual You, Ji Yean Sunnynook
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Choi, Harry Jiseung Sunnynook
Auckland
0620
New Zealand
Shares Allocation #5 Number of Shares: 2000
Individual Choi, Yun Chul Sunnynook
Auckland
0620
New Zealand
Individual You, Ji Yean Sunnynook
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Choi, Yoon Chong Milford
Auckalnd
Individual Park, Young Mi Milford
Auckland
Individual Choi, Yun Chul Grafton
Auckland
1010
New Zealand
Directors

Yun Chul Choi - Director

Appointment date: 10 Oct 2003

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 23 May 2023

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 30 Mar 2017


Ji Yean You - Director

Appointment date: 10 Oct 2003

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 23 May 2023

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 30 Mar 2017

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