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All Space Limited

Type: NZ Limited Company (Ltd)
9429046280879
NZBN
6371955
Company Number
Registered
Company Status
123577396
GST Number
N722010
Industry classification code
Booking Service (passenger Transport And/or Accommodation)
Industry classification description
Current address
62 Oranga Avenue
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 19 Jul 2021

All Space Limited, a registered company, was incorporated on 10 Aug 2017. 9429046280879 is the business number it was issued. "Booking service (passenger transport and/or accommodation)" (business classification N722010) is how the company is categorised. This company has been run by 4 directors: Jonathan O'rourke - an active director whose contract began on 02 Apr 2018,
Ivan Ignatenko - an inactive director whose contract began on 10 Aug 2017 and was terminated on 13 Aug 2018,
Myriam Jenni - an inactive director whose contract began on 10 Aug 2017 and was terminated on 23 Jul 2018,
Elena Stanovova - an inactive director whose contract began on 10 Aug 2017 and was terminated on 15 Jan 2018.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 62 Oranga Avenue, Onehunga, Auckland, 1061 (types include: registered, physical).
All Space Limited had been using 17 Waiata Ave, Remuera, Auckland as their registered address up to 19 Jul 2021.
A total of 1000000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 309967 shares (31%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 140533 shares (14.05%). Finally there is the 3rd share allotment (114533 shares 11.45%) made up of 1 entity.

Addresses

Previous addresses

Address: 17 Waiata Ave, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 15 Jul 2019 to 19 Jul 2021

Address: 70 Paritai Drive, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 01 May 2018 to 15 Jul 2019

Address: Gate 5, Oaklands Road, Massey University Campus, Albany, Auckland, 0623 New Zealand

Registered & physical address used from 10 Oct 2017 to 01 May 2018

Address: 5 Richard Street, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 10 Aug 2017 to 10 Oct 2017

Contact info
jonny@allspace.co.nz
09 Aug 2020 Email
www.allspace.co.nz
09 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: May

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 309967
Director O'rourke, Jonathan Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 140533
Individual Jenni, Myriam Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 114533
Individual Stanovova, Elena Westmere
Auckland
1022
New Zealand
Shares Allocation #4 Number of Shares: 434967
Individual Lee, Seul Bi Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ignatenko, Ivan Onehunga
Auckland
1061
New Zealand
Directors

Jonathan O'rourke - Director

Appointment date: 02 Apr 2018

Address: Onehunga, Auckland, 1071 New Zealand

Address used since 11 Apr 2022

Address: Orakei, Auckland, 1071 New Zealand

Address used since 02 Apr 2018


Ivan Ignatenko - Director (Inactive)

Appointment date: 10 Aug 2017

Termination date: 13 Aug 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 10 Aug 2017


Myriam Jenni - Director (Inactive)

Appointment date: 10 Aug 2017

Termination date: 23 Jul 2018

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 20 Apr 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 Aug 2017


Elena Stanovova - Director (Inactive)

Appointment date: 10 Aug 2017

Termination date: 15 Jan 2018

Address: Westmere, Auckland, 1022 New Zealand

Address used since 10 Aug 2017

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