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Inspace Limited

Type: NZ Limited Company (Ltd)
9429036998647
NZBN
1117740
Company Number
Registered
Company Status
Current address
78 First Avenue
Tauranga 3110
New Zealand
Physical & registered & service address used since 23 May 2008

Inspace Limited, a registered company, was started on 20 Feb 2001. 9429036998647 is the NZ business number it was issued. This company has been supervised by 5 directors: Jonathon Nicholas Philip Peacocke - an active director whose contract started on 13 Oct 2006,
Jonathon Nicholas Phillip Peacocke - an active director whose contract started on 13 Oct 2006,
Susan Margaret Peacocke - an inactive director whose contract started on 20 Feb 2001 and was terminated on 19 Sep 2023,
Phillip Augustine Peacocke - an inactive director whose contract started on 20 Feb 2001 and was terminated on 19 Sep 2023,
Rebecca Farr - an inactive director whose contract started on 13 Oct 2006 and was terminated on 03 Sep 2018.
Updated on 25 Feb 2024, the BizDb database contains detailed information about 1 address: 78 First Avenue, Tauranga, 3110 (category: physical, registered).
Inspace Limited had been using Deloitte, 80 London St, Hamilton as their registered address until 23 May 2008.
Old names used by the company, as we identified at BizDb, included: from 07 Mar 2001 to 28 Feb 2019 they were called Plastec Formers Limited, from 20 Feb 2001 to 07 Mar 2001 they were called Phil Peacocke Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 490 shares (49%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 508 shares (50.8%). Finally we have the third share allotment (2 shares 0.2%) made up of 1 entity.

Addresses

Previous addresses

Address: Deloitte, 80 London St, Hamilton

Registered & physical address used from 05 Nov 2004 to 23 May 2008

Address: Deloitee Touche Tohmatsu, 80 London Street, Anchor Building, Hamilton

Registered & physical address used from 20 Feb 2001 to 05 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Entity (NZ Limited Company) Mokau Investments Limited
Shareholder NZBN: 9429051515713
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 508
Director Peacocke, Jonathon Nicholas Philip Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Te Puke
3119
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Peacocke, Jonathon Nicholas Philip Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peacocke, Susan Margaret Mount Maunganui
Individual Peacocke, Phillip Augustine Mount Maunganui
Individual Peacocke, Susan Margaret Mount Maunganui
Individual Peacocke, Susan Margaret Mount Maunganui
Individual Peacocke, Susan Margaret Mount Maunganui
Individual Peacocke, Susan Margaret Mount Maunganui
Individual Peacocke, Phillip Augustine Mount Maunganui
Individual Peacocke, Phillip Augustine Mount Maunganui
Individual Peacocke, Phillip Augustine Mount Maunganui
Individual Peacocke, Phillip Augustine Mount Maunganui
Entity Cr Rejthar Trustees Limited
Shareholder NZBN: 9429036091294
Company Number: 1282232
Lawyers
2 Cameron Road, Tauranga
Entity Cr Rejthar Trustees Limited
Shareholder NZBN: 9429036091294
Company Number: 1282232
Lawyers
2 Cameron Road, Tauranga
Entity Cr Rejthar Trustees Limited
Shareholder NZBN: 9429036091294
Company Number: 1282232
Lawyers
2 Cameron Road, Tauranga
3110
New Zealand
Individual Farr, Rebecca Welcome Bay Rd 5
Tauranga
3175
New Zealand
Individual Peacocke, Jonathon Nicholas Phillip Welcome Bay Rd 5
Tauranga
3175
New Zealand
Individual Peacocke, Jonathon Nicholas Phillip Welcome Bay Rd 5
Tauranga
3175
New Zealand
Individual Rejthar, Christopher Roman Mount Maunganui
Individual Farr, Rebecca Welcome Bay Rd 5
Tauranga
3175
New Zealand
Individual Peacocke, Jonathon Nicholas Phillip Welcome Bay Rd 5
Tauranga
3175
New Zealand
Individual Farr, Rebecca Welcome Bay Rd 5
Tauranga
3175
New Zealand
Directors

Jonathon Nicholas Philip Peacocke - Director

Appointment date: 13 Oct 2006

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 Sep 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 11 Jan 2019


Jonathon Nicholas Phillip Peacocke - Director

Appointment date: 13 Oct 2006

Address: Welcome Bay Rd 5, Tauranga, 3175 New Zealand

Address used since 28 Sep 2016


Susan Margaret Peacocke - Director (Inactive)

Appointment date: 20 Feb 2001

Termination date: 19 Sep 2023

Address: Mount Maunganui, 3116 New Zealand

Address used since 30 Sep 2015


Phillip Augustine Peacocke - Director (Inactive)

Appointment date: 20 Feb 2001

Termination date: 19 Sep 2023

Address: Mount Maunganui, 3116 New Zealand

Address used since 30 Sep 2015


Rebecca Farr - Director (Inactive)

Appointment date: 13 Oct 2006

Termination date: 03 Sep 2018

Address: Welcome Bay Rd 5, Tauranga, 3175 New Zealand

Address used since 28 Sep 2016

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