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Immersive Space Programme Limited

Type: NZ Limited Company (Ltd)
9429046165220
NZBN
6296047
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
110 Abel Smith Street
Te Aro
Wellington 6011
New Zealand
Postal & office & delivery address used since 23 Jun 2022
110 Abel Smith Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 04 Jul 2022
34 Molyneux Close
Whitby
Porirua 5024
New Zealand
Registered & service address used since 01 Mar 2023

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.

Addresses

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

Contact info
64 21 969434
Phone
64 4 3881010
Phone
joff@isparx.group
Email
info@immersivespaceprogramme.com
Email
isp@isparx.group
30 Jul 2020 Email
accounts@isparx.group
30 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.immersivespaceprogramme.com
Website
www.isparx.group
30 Jul 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Isparx.group Limited
Shareholder NZBN: 9429048503433
Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lost Boys Digital Limited
Shareholder NZBN: 9429046235749
Company Number: 6328387
Entity Lost Boys Digital Limited
Shareholder NZBN: 9429046235749
Company Number: 6328387
Entity Isparx.group Limited
Shareholder NZBN: 9429048503433
Company Number: 8073097
Whitby
Porirua
5024
New Zealand
Entity Lost Boys Digital Limited
Shareholder NZBN: 9429046235749
Company Number: 6328387
Te Aro
Wellington
6011
New Zealand
Entity Alpha State Limited
Shareholder NZBN: 9429041425572
Company Number: 5468362
Whitby
Porirua
5024
New Zealand
Entity Alpha State Limited
Shareholder NZBN: 9429041425572
Company Number: 5468362
Entity Alpha State Limited
Shareholder NZBN: 9429041425572
Company Number: 5468362
Entity Jacob Industries Limited
Shareholder NZBN: 9429031150040
Company Number: 3344572
Entity Jacob Industries Limited
Shareholder NZBN: 9429031150040
Company Number: 3344572
Entity Strategic Productions Limited
Shareholder NZBN: 9429042329718
Company Number: 5983438
Entity Plan Beta Limited
Shareholder NZBN: 9429041077917
Company Number: 4921159
Entity Aerotest Services Limited
Shareholder NZBN: 9429046162908
Company Number: 6296267
Entity Lost Boys Digital Limited
Shareholder NZBN: 9429046235749
Company Number: 6328387
Strathmore Park
Wellington
6022
New Zealand
Entity Plan Beta Limited
Shareholder NZBN: 9429041077917
Company Number: 4921159
Strathmore Park
Wellington
6022
New Zealand
Entity Jacob Industries Limited
Shareholder NZBN: 9429031150040
Company Number: 3344572
Strathmore Park
Wellington
6022
New Zealand
Entity Alpha State Limited
Shareholder NZBN: 9429041425572
Company Number: 5468362
Strathmore Park
Wellington
6022
New Zealand
Entity Aerotest Services Limited
Shareholder NZBN: 9429046162908
Company Number: 6296267
Entity Alpha State Limited
Shareholder NZBN: 9429041425572
Company Number: 5468362
Strathmore Park
Wellington
6022
New Zealand
Entity Strategic Productions Limited
Shareholder NZBN: 9429042329718
Company Number: 5983438
Entity Lost Boys Digital Limited
Shareholder NZBN: 9429046235749
Company Number: 6328387
Entity Jacob Industries Limited
Shareholder NZBN: 9429031150040
Company Number: 3344572
Entity Xtreme Promotions Limited
Shareholder NZBN: 9429042329718
Company Number: 5983438
Entity Plan Beta Limited
Shareholder NZBN: 9429041077917
Company Number: 4921159
Strathmore Park
Wellington
6022
New Zealand
Entity Crew Corporation Limited
Shareholder NZBN: 9429042329718
Company Number: 5983438

Ultimate Holding Company

05 Aug 2020
Effective Date
Isparx.group Limited
Name
Ltd
Type
8073097
Ultimate Holding Company Number
NZ
Country of origin
58 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Address
Directors

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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