Spacetime Limited, a registered company, was registered on 09 Jun 2017. 9429046171931 is the business number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been categorised. This company has been supervised by 4 directors: Alexander Peter Bartley Catt - an active director whose contract started on 09 Jun 2017,
Sharyn Lisa Catt - an active director whose contract started on 07 Jun 2018,
Peter Maurice Catt - an active director whose contract started on 07 Jun 2018,
Chloe Swarbrick - an inactive director whose contract started on 09 Jun 2017 and was terminated on 21 May 2018.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Level 9, 45 Queen Street, Auckland, 1010 (types include: physical, registered).
Spacetime Limited had been using Level 9, 45 Queen Street, Auckland as their registered address until 07 May 2019.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 400 shares (40%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (10%). Lastly there is the next share allotment (500 shares 50%) made up of 2 entities.
Previous address
Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Jun 2017 to 07 May 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Director | Bartley Catt, Alexander Peter |
Epsom Auckland 1023 New Zealand |
09 Jun 2017 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Bartley Catt, Benjamin Edward |
Epsom Auckland 1023 New Zealand |
09 Jun 2017 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Catt, Sharyn Lisa |
Epsom Auckland 1023 New Zealand |
09 Jun 2017 - |
Individual | Catt, Peter Maurice |
Epsom Auckland 1023 New Zealand |
09 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harding, Joshua Dante |
Ponsonby Auckland 1011 New Zealand |
04 Oct 2018 - 23 Aug 2022 |
Individual | Harding, Joshua Dante |
Ponsonby Auckland 1011 New Zealand |
04 Oct 2018 - 23 Aug 2022 |
Individual | Swarbrick, Chloe |
Eden Terrace Auckland 1010 New Zealand |
09 Jun 2017 - 28 May 2018 |
Alexander Peter Bartley Catt - Director
Appointment date: 09 Jun 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jan 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Jun 2017
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 06 Dec 2017
Address: Freemans Bay, Auckland, 1010 New Zealand
Address used since 29 Apr 2019
Sharyn Lisa Catt - Director
Appointment date: 07 Jun 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Jun 2018
Peter Maurice Catt - Director
Appointment date: 07 Jun 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Jun 2018
Chloe Swarbrick - Director (Inactive)
Appointment date: 09 Jun 2017
Termination date: 21 May 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Jun 2017
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 06 Dec 2017
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