Livespace Limited, a registered company, was incorporated on 05 Jun 2002. 9429036500246 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company was classified. This company has been supervised by 2 directors: Fiona Anne Kelso - an active director whose contract began on 05 Jun 2002,
Matthew Mcgregor Heap - an active director whose contract began on 05 Jun 2002.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 22 Albany Road, Herne Bay, Auckland, 1011 (postal address),
22 Albany Road, Herne Bay, Auckland, 1011 (office address),
22 Albany Road, Herne Bay, Auckland, 1011 (delivery address),
22 Albany Road, Herne Bay, Auckland (physical address) among others.
Livespace Limited had been using 67 Shelly Beach Rd, Herne Bay, Auckland as their registered address up to 14 Nov 2006.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
22 Albany Road, Herne Bay, Auckland, 1011 New Zealand
Previous address
Address #1: 67 Shelly Beach Rd, Herne Bay, Auckland
Registered & physical address used from 05 Jun 2002 to 14 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Other (Other) | Kelso-heap Family Trust |
Ponsonby Auckland 1011 New Zealand |
13 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Heap, Matthew Mcgregor |
Herne Bay Auckland New Zealand |
05 Jun 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kelso, Fiona Anne |
Herne Bay Auckland New Zealand |
05 Jun 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heap, Matthew Mcgregor |
Herne Bay Auckland New Zealand |
23 Apr 2004 - 13 Mar 2020 |
| Individual | Kelso, Fiona Anne |
Herne Bay Auckland New Zealand |
23 Apr 2004 - 13 Mar 2020 |
Fiona Anne Kelso - Director
Appointment date: 05 Jun 2002
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 Jan 2010
Matthew Mcgregor Heap - Director
Appointment date: 05 Jun 2002
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 Jan 2010
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