Spacifx Limited was incorporated on 01 Apr 2015 and issued an NZBN of 9429041673652. This registered LTD company has been run by 3 directors: Luke John Swasbrook - an active director whose contract began on 01 Apr 2015,
Jonathan Graham Mafi - an active director whose contract began on 01 Apr 2015,
Prasad Reddy Seelam - an inactive director whose contract began on 19 Oct 2018 and was terminated on 24 Nov 2020.
According to our information (updated on 25 Mar 2024), the company registered 1 address: 147A Upper Harbour Drive, Greenhithe, Auckland, 0632 (category: physical, service).
Up until 30 Jun 2021, Spacifx Limited had been using 20 Goodall Road, Snells Beach, Snells Beach as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Swasbrook, Luke John (a director) located at Miramar, Wellington postcode 6022.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mafi, Jonathan Graham - located at Greenhithe, Auckland. Spacifx Limited is categorised as "Software development service nec" (ANZSIC M700050).
Principal place of activity
20 Goodall Road, Snells Beach, Snells Beach, 0920 New Zealand
Previous addresses
Address #1: 20 Goodall Road, Snells Beach, Snells Beach, 0920 New Zealand
Registered address used from 12 Oct 2018 to 30 Jun 2021
Address #2: 20 Goodall Road, Snells Beach, Snells Beach, 0920 New Zealand
Physical address used from 12 Oct 2018 to 01 Jul 2021
Address #3: Flat 1, 9 Cornel Circle, Snells Beach, Snells Beach, 0920 New Zealand
Registered & physical address used from 24 May 2018 to 12 Oct 2018
Address #4: 147a Upper Harbour Drive, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 01 Apr 2015 to 24 May 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Swasbrook, Luke John |
Miramar Wellington 6022 New Zealand |
01 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Mafi, Jonathan Graham |
Greenhithe Auckland 0632 New Zealand |
01 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Seelam, Prasad Reddy |
Newmarket Auckland 1023 New Zealand |
23 Oct 2018 - 25 Nov 2020 |
Luke John Swasbrook - Director
Appointment date: 01 Apr 2015
Address: Miramar, Wellington, 6022 New Zealand
Address used since 01 Apr 2015
Jonathan Graham Mafi - Director
Appointment date: 01 Apr 2015
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 08 Aug 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Apr 2015
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 16 May 2018
Prasad Reddy Seelam - Director (Inactive)
Appointment date: 19 Oct 2018
Termination date: 24 Nov 2020
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 19 Oct 2018
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