General information

Space Art Gallery Limited

Type: NZ Limited Company (Ltd)
9429030324602
New Zealand Business Number
4335419
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110956460
GST Number
G427913 - Art Gallery Operation - Retail
Industry classification codes with description

Space Art Gallery Limited (issued an NZ business number of 9429030324602) was incorporated on 06 Mar 2013. 6 addresess are currently in use by the company: 4/114 Ocean View Road, Oneroa, Waiheke Island, 1081 (type: registered, physical). 49 Church Bay Road, Oneroa, Waiheke Island had been their physical address, up until 16 Sep 2021. 80 shares are allocated to 8 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 10 shares (12.5% of shares), namely:
Mason, Jenny (an individual) located at Ostend, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 12.5% of all shares (exactly 10 shares); it includes
Radford, Paul Edison (an individual) - located at Surfdale, Waiheke Island. The third group of shareholders, share allotment (20 shares, 25%) belongs to 1 entity, namely:
Koa Bronze Limited, located at Ostend, Waiheke Island (an entity). "Art gallery operation - retail" (business classification G427913) is the category the Australian Bureau of Statistics issued to Space Art Gallery Limited. The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
5 Kennedy Point Road, Surfdale, Waiheke Island, 1081 Other (Address For Share Register) 27 Sep 2017
4/114 Ocean View Road, Oneroa, Waiheke Island, 1081 Postal & office & delivery 08 Sep 2021
4/114 Ocean View Road, Oneroa, Waiheke Island, 1081 Registered & physical & service 16 Sep 2021
Contact info
64 27 2860892
Phone (+64272860892)
olivieroduhamel@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.spaceartgallery.co.nz
Website
Directors
Name and Address Role Period
Olivier Duhamel
Oneroa, Waiheke Island, 1081
Address used since 12 Mar 2019
Director 12 Mar 2019 - current
Paul Edison Radford
Surfdale, Waiheke Island, 1081
Address used since 10 Nov 2020
Director 10 Nov 2020 - current
Paul Edison Radford
Surfdale, Waiheke Island, 1081
Address used since 01 Mar 2017
Director 01 Mar 2017 - 21 Jul 2020
Olivier Duhamel
Waiheke Island, Auckland, 1081
Address used since 06 Mar 2013
Director 06 Mar 2013 - 24 Sep 2018
Addresses
Principal place of activity
114 Ocean View Road , Oneroa , Waiheke Island , 1081
Previous address Type Period
49 Church Bay Road, Oneroa, Waiheke Island, 1081 Physical 14 Sep 2020 - 16 Sep 2021
49 Church Bay Road, Oneroa, Waiheke Island, 1081 Registered 09 Sep 2014 - 16 Sep 2021
49 Church Bay Road, Waiheke Island, 1081 Registered 16 Apr 2013 - 09 Sep 2014
49 Church Bay Road, Oneroa, Waiheke Island, 1081 Physical 16 Apr 2013 - 14 Sep 2020
24 Alison Road, Surfdale, Waiheke Island, 1081 Physical & registered 06 Mar 2013 - 16 Apr 2013
Financial Data
Financial info
80
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Mason, Jenny
Individual
Ostend
Waiheke Island
1081
08 Feb 2021 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Radford, Paul Edison
Individual
Surfdale
Waiheke Island
1081
10 Jun 2014 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Koa Bronze Limited
Shareholder NZBN: 9429031479332
Entity (NZ Limited Company)
Ostend
Waiheke Island
1081
06 Mar 2013 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Duhamel, Olivier
Individual
Waiheke Island
Auckland
1081
06 Mar 2013 - current
Olivier Duhamel
Director
Waiheke Island
Auckland
1081
06 Mar 2013 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Nancarrow, Kiya
Individual
Rocky Bay, Waiheke Island
Auckland
1081
08 Apr 2013 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Ferguson, Mary
Individual
Waiheke Island
Auckland
1081
06 Mar 2013 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Trinkle-legge, Katie
Individual
Surfdale, Waiheke Island
Auckland
1081
31 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Lewenz, Gabriella
Individual
Church Bay, Waiheke Island
Auckland
1081
08 Apr 2013 - 31 Mar 2016
Volykhine, Ilya
Individual
Waiheke Island
Auckland
1081
06 Mar 2013 - 08 Apr 2013
Location
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