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Bump Space Company Limited

Type: NZ Limited Company (Ltd)
9429042347071
NZBN
5996358
Company Number
Registered
Company Status
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
27 London Street
Saint Marys Bay
Auckland 1011
New Zealand
Other address (Address For Share Register) used since 13 May 2016
77 Titiraupenga Street
Taupo
Taupo 3330
New Zealand
Physical & registered & service address used since 19 May 2017

Bump Space Company Limited was registered on 13 May 2016 and issued a New Zealand Business Number of 9429042347071. This registered LTD company has been managed by 2 directors: Malcolm Stewart Rands - an active director whose contract began on 13 May 2016,
Melanie Benedict Rands - an active director whose contract began on 13 May 2016.
According to our data (updated on 26 Feb 2024), the company uses 2 addresses: 77 Titiraupenga Street, Taupo, Taupo, 3330 (physical address),
77 Titiraupenga Street, Taupo, Taupo, 3330 (registered address),
77 Titiraupenga Street, Taupo, Taupo, 3330 (service address),
27 London Street, Saint Marys Bay, Auckland, 1011 (other address) among others.
Until 19 May 2017, Bump Space Company Limited had been using 27 London Street, Saint Marys Bay, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Rands, Malcolm Stewart (a director) located at Rd 3, Whangarei postcode 0173.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rands, Melanie Benedict - located at Rd 3, Whangarei. Bump Space Company Limited is classified as "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120).

Addresses

Previous address

Address #1: 27 London Street, Saint Marys Bay, Auckland, 1011 New Zealand

Physical & registered address used from 13 May 2016 to 19 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Rands, Malcolm Stewart Rd 3
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Rands, Melanie Benedict Rd 3
Whangarei
0173
New Zealand
Directors

Malcolm Stewart Rands - Director

Appointment date: 13 May 2016

Address: Matapouri, 0173 New Zealand

Address used since 27 Apr 2021

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 13 May 2016


Melanie Benedict Rands - Director

Appointment date: 13 May 2016

Address: Matapouri, 0173 New Zealand

Address used since 13 Apr 2023

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 26 Apr 2021

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 13 May 2016

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