Immersive Space Programme Limited, a registered company, was registered on 01 Jun 2017. 9429046165220 is the business number it was issued. "Computer software publishing" (ANZSIC J542010) is how the company has been categorised. The company has been run by 4 directors: Finn Magnus Beattie - an active director whose contract began on 28 Jun 2017,
Joffre Raymond Kopu - an active director whose contract began on 01 Apr 2020,
Sharon Audrey Holyoake - an inactive director whose contract began on 01 Jun 2017 and was terminated on 01 Jun 2022,
Grant Laurence Prankerd - an inactive director whose contract began on 01 Jun 2017 and was terminated on 28 Jun 2017.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 34 Molyneux Close, Whitby, Porirua, 5024 (category: postal, office).
Immersive Space Programme Limited had been using 110 Abel Smith Street, Te Aro, Wellington as their registered address up to 04 Jul 2022.
One entity controls all company shares (exactly 100 shares) - Isparx.group Limited - located at 5024, Whitby, Porirua.
Other active addresses
Address #4: 34 Molyneux Close, Whitby, Porirua, 5024 New Zealand
Postal & office & delivery address used from 17 Aug 2023
Principal place of activity
110 Abel Smith Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 110 Abel Smith Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 13 Sep 2021 to 04 Jul 2022
Address #2: 110 Abel Smith Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 06 Apr 2020 to 13 Sep 2021
Address #3: 38 Hania Street, Mount Victoria, Wellington, 6011 New Zealand
Registered & physical address used from 24 Feb 2020 to 06 Apr 2020
Address #4: 8 Bunker Way, Strathmore Park, Wellington, 6022 New Zealand
Physical & registered address used from 01 Jun 2017 to 24 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Isparx.group Limited Shareholder NZBN: 9429048503433 |
Whitby Porirua 5024 New Zealand |
29 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lost Boys Digital Limited Shareholder NZBN: 9429046235749 Company Number: 6328387 |
17 Aug 2017 - 17 May 2019 | |
Entity | Lost Boys Digital Limited Shareholder NZBN: 9429046235749 Company Number: 6328387 |
16 Mar 2020 - 27 Mar 2020 | |
Entity | Isparx.group Limited Shareholder NZBN: 9429048503433 Company Number: 8073097 |
Whitby Porirua 5024 New Zealand |
06 Aug 2020 - 27 May 2023 |
Entity | Lost Boys Digital Limited Shareholder NZBN: 9429046235749 Company Number: 6328387 |
Te Aro Wellington 6011 New Zealand |
27 May 2023 - 29 Aug 2023 |
Entity | Alpha State Limited Shareholder NZBN: 9429041425572 Company Number: 5468362 |
Whitby Porirua 5024 New Zealand |
27 May 2023 - 29 Aug 2023 |
Entity | Alpha State Limited Shareholder NZBN: 9429041425572 Company Number: 5468362 |
01 Jun 2017 - 17 May 2019 | |
Entity | Alpha State Limited Shareholder NZBN: 9429041425572 Company Number: 5468362 |
16 Mar 2020 - 06 Aug 2020 | |
Entity | Jacob Industries Limited Shareholder NZBN: 9429031150040 Company Number: 3344572 |
03 Jun 2017 - 17 May 2019 | |
Entity | Jacob Industries Limited Shareholder NZBN: 9429031150040 Company Number: 3344572 |
16 Mar 2020 - 27 Mar 2020 | |
Entity | Strategic Productions Limited Shareholder NZBN: 9429042329718 Company Number: 5983438 |
01 Jul 2017 - 07 Mar 2019 | |
Entity | Plan Beta Limited Shareholder NZBN: 9429041077917 Company Number: 4921159 |
03 Jun 2017 - 27 Mar 2020 | |
Entity | Aerotest Services Limited Shareholder NZBN: 9429046162908 Company Number: 6296267 |
01 Jun 2017 - 29 Sep 2017 | |
Entity | Lost Boys Digital Limited Shareholder NZBN: 9429046235749 Company Number: 6328387 |
Strathmore Park Wellington 6022 New Zealand |
17 Aug 2017 - 17 May 2019 |
Entity | Plan Beta Limited Shareholder NZBN: 9429041077917 Company Number: 4921159 |
Strathmore Park Wellington 6022 New Zealand |
03 Jun 2017 - 27 Mar 2020 |
Entity | Jacob Industries Limited Shareholder NZBN: 9429031150040 Company Number: 3344572 |
Strathmore Park Wellington 6022 New Zealand |
03 Jun 2017 - 17 May 2019 |
Entity | Alpha State Limited Shareholder NZBN: 9429041425572 Company Number: 5468362 |
Strathmore Park Wellington 6022 New Zealand |
01 Jun 2017 - 17 May 2019 |
Entity | Aerotest Services Limited Shareholder NZBN: 9429046162908 Company Number: 6296267 |
01 Jun 2017 - 29 Sep 2017 | |
Entity | Alpha State Limited Shareholder NZBN: 9429041425572 Company Number: 5468362 |
Strathmore Park Wellington 6022 New Zealand |
16 Mar 2020 - 06 Aug 2020 |
Entity | Strategic Productions Limited Shareholder NZBN: 9429042329718 Company Number: 5983438 |
01 Jul 2017 - 07 Mar 2019 | |
Entity | Lost Boys Digital Limited Shareholder NZBN: 9429046235749 Company Number: 6328387 |
16 Mar 2020 - 27 Mar 2020 | |
Entity | Jacob Industries Limited Shareholder NZBN: 9429031150040 Company Number: 3344572 |
16 Mar 2020 - 27 Mar 2020 | |
Entity | Xtreme Promotions Limited Shareholder NZBN: 9429042329718 Company Number: 5983438 |
01 Jul 2017 - 07 Mar 2019 | |
Entity | Plan Beta Limited Shareholder NZBN: 9429041077917 Company Number: 4921159 |
Strathmore Park Wellington 6022 New Zealand |
03 Jun 2017 - 27 Mar 2020 |
Entity | Crew Corporation Limited Shareholder NZBN: 9429042329718 Company Number: 5983438 |
01 Jul 2017 - 07 Mar 2019 |
Ultimate Holding Company
Finn Magnus Beattie - Director
Appointment date: 28 Jun 2017
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 28 Feb 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Feb 2020
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 28 Jun 2017
Joffre Raymond Kopu - Director
Appointment date: 01 Apr 2020
Address: Whitby, Porirua, 5024 New Zealand
Address used since 18 Dec 2021
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 01 Apr 2020
Sharon Audrey Holyoake - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 01 Jun 2022
Address: Whitby, Porirua, 5024 New Zealand
Address used since 18 Dec 2021
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 25 Mar 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Feb 2020
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 01 Jun 2017
Grant Laurence Prankerd - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 28 Jun 2017
Address: Levin, 5571 New Zealand
Address used since 01 Jun 2017
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