Disruptive Space Limited, a registered company, was registered on 05 Dec 2017. 9429046497048 is the NZ business number it was issued. "Electronic goods retailing nec" (business classification G422930) is how the company is classified. The company has been supervised by 2 directors: Andrew James Dent - an active director whose contract started on 05 Dec 2017,
Simone Helen Davis - an inactive director whose contract started on 05 Dec 2017 and was terminated on 22 Jun 2021.
Last updated on 14 Apr 2024, our data contains detailed information about 1 address: Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Disruptive Space Limited had been using Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland as their registered address until 04 Sep 2020.
A single entity controls all company shares (exactly 2 shares) - Dent, Andrew James - located at 1010, Newport Nsw.
Previous addresses
Address: Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Aug 2020 to 04 Sep 2020
Address: Suite 9, Level 6, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 25 Feb 2020 to 07 Aug 2020
Address: Suite 817, Level 8, West Plaza Building, 3 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Nov 2019 to 25 Feb 2020
Address: Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 May 2019 to 04 Nov 2019
Address: Floor 27, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jun 2018 to 21 May 2019
Address: 68 Russell Street, Suite 110, Westport, 7825 New Zealand
Physical & registered address used from 05 Dec 2017 to 08 Jun 2018
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Director | Dent, Andrew James |
Newport Nsw 2106 Australia |
15 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davis, Simone Helen |
Newport Nsw 2106 Australia |
05 Dec 2017 - 15 Sep 2021 |
| Director | Dent, Andrew James |
Newport Nsw 2106 Australia |
05 Dec 2017 - 15 Sep 2021 |
Andrew James Dent - Director
Appointment date: 05 Dec 2017
ASIC Name: Disruptive Space Pty Limited
Address: Newport Nsw, 2106 Australia
Address used since 05 Dec 2017
Simone Helen Davis - Director (Inactive)
Appointment date: 05 Dec 2017
Termination date: 22 Jun 2021
ASIC Name: This Time Pty Limited
Address: Newport Nsw, 2106 Australia
Address used since 05 Dec 2017
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