New Space Limited, a registered company, was launched on 28 Apr 2015. 9429041719978 is the number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is how the company is categorised. This company has been managed by 3 directors: Phillip Andrew Kite - an active director whose contract started on 28 Apr 2015,
Timothy Nigel Jackson - an active director whose contract started on 15 Nov 2018,
Christopher John Blackman - an active director whose contract started on 15 Nov 2018.
Updated on 19 Apr 2024, our database contains detailed information about 5 addresses the company uses, specifically: Unit 1C, 624 Rosebank Road, Avondale, Auckland, 1026 (delivery address),
Unit 1C, 624 Rosebank Road, Avondale, Auckland, 1026 (physical address),
Unit 1C, 624 Rosebank Road, Avondale, Auckland, 1026 (service address),
Po Box 71102, Rosebank, Auckland, 1348 (postal address) among others.
New Space Limited had been using 20 Woodfern Crescent, Titirangi, Auckland as their physical address until 11 Apr 2019.
A total of 99 shares are allotted to 7 shareholders (3 groups). The first group includes 33 shares (33.33 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 33 shares (33.33 per cent). Finally there is the next share allotment (33 shares 33.33 per cent) made up of 2 entities.
Other active addresses
Address #4: Unit 1c, 624 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & service address used from 11 Apr 2019
Address #5: Unit 1c, 624 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Delivery address used from 20 Apr 2020
Principal place of activity
Unit 1c, 624 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous address
Address #1: 20 Woodfern Crescent, Titirangi, Auckland, 0604 New Zealand
Physical address used from 28 Apr 2015 to 11 Apr 2019
Basic Financial info
Total number of Shares: 99
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Mackie Law Independent Trustee Limited Shareholder NZBN: 9429041375341 |
48 Maki Street, Westgate Auckland 0814 New Zealand |
22 Jan 2019 - |
| Individual | Jackson, Christine Anne |
Rd 2 Auckland 0782 New Zealand |
22 Jan 2019 - |
| Individual | Jackson, Timothy Nigel |
Rd 2 Auckland 0782 New Zealand |
22 Jan 2019 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Hawkins, Juliet |
Titirangi Auckland 0604 New Zealand |
22 Jan 2019 - |
| Director | Kite, Phillip Andrew |
Titirangi Auckland 0604 New Zealand |
28 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Blackman, Sarah Louise |
Rd 1 Auckland 0781 New Zealand |
22 Jan 2019 - |
| Individual | Blackman, Christopher John |
Rd 1 Auckland 0781 New Zealand |
22 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Raptor Trustees Limited Shareholder NZBN: 9429042195078 Company Number: 5892072 |
22 Jan 2019 - 30 Mar 2022 | |
| Entity | Raptor Trustees Limited Shareholder NZBN: 9429042195078 Company Number: 5892072 |
Auckland Central Auckland 1010 New Zealand |
22 Jan 2019 - 30 Mar 2022 |
Phillip Andrew Kite - Director
Appointment date: 28 Apr 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 28 Apr 2015
Timothy Nigel Jackson - Director
Appointment date: 15 Nov 2018
Address: Rd 2, Auckland, 0782 New Zealand
Address used since 15 Nov 2018
Christopher John Blackman - Director
Appointment date: 15 Nov 2018
Address: Rd 1, Auckland, 0781 New Zealand
Address used since 15 Nov 2018
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