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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
2/4 Beach Rd
Castor Bay
Auckland 0620
New Zealand
Registered & service address used since 07 Jun 2024

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 6 directors: Mitchell Renault Cooke - an active director whose contract began on 16 Jan 2025,
Jonathan Henry Cooke - an active director whose contract began on 16 Jan 2025,
Jonathan O'rourke - an inactive director whose contract began on 02 Apr 2018 and was terminated on 08 Feb 2025,
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.
Last updated on 17 May 2025, our database contains detailed information about 1 address: 2/4 Beach Rd, Castor Bay, Auckland, 0620 (types include: registered, service).
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 2 shareholders (2 groups). The first group is comprised of 500000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500000 shares (50%).

Addresses

Previous addresses

Address #1: 17 Waiata Ave, Remuera, Auckland, 1050 New Zealand

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

Address #2: 70 Paritai Drive, Orakei, Auckland, 1071 New Zealand

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

Address #3: 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 #4: 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.nook.kiwi
20 Apr 2025 Website
www.allspace.co.nz
20 Apr 2025 Website
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 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Individual Cooke, Mitchell Renault Harewood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 500000
Individual Cooke, Jonathan Henry Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'rourke, Jonathan Onehunga
Auckland
1061
New Zealand
Individual Stanovova, Elena Westmere
Auckland
1022
New Zealand
Individual Lee, Seul Bi Auckland
1061
New Zealand
Individual Jenni, Myriam Mission Bay
Auckland
1071
New Zealand
Director O'rourke, Jonathan Onehunga
Auckland
1061
New Zealand
Individual Ignatenko, Ivan Onehunga
Auckland
1061
New Zealand
Directors

Mitchell Renault Cooke - Director

Appointment date: 16 Jan 2025

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 16 Jan 2025


Jonathan Henry Cooke - Director

Appointment date: 16 Jan 2025

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 16 Jan 2025


Jonathan O'rourke - Director (Inactive)

Appointment date: 02 Apr 2018

Termination date: 08 Feb 2025

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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