General information

The Space In Between Limited

Type: NZ Limited Company (Ltd)
9429031343046
New Zealand Business Number
3171286
Company Number
Registered
Company Status

The Space In Between Limited (issued an NZ business number of 9429031343046) was incorporated on 20 Oct 2010. 2 addresses are in use by the company: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (type: physical, service). 119 Wellesley Street West, Auckland Central, Auckland had been their physical address, up until 23 Jun 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9% of shares), namely:
Jarvis Family Trustee Limited (an entity) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Jarvis, Brendan James (a director) - located at Mount Albert, Auckland. Our data was last updated on 07 Apr 2024.

Current address Type Used since
Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 Physical & service & registered 23 Jun 2021
Directors
Name and Address Role Period
Brendan James Jarvis
Mount Albert, Auckland, 1025
Address used since 21 Sep 2016
Director 20 Oct 2010 - current
Katalin Ohens
Beach Haven, Auckland, 0626
Address used since 09 May 2011
Director 20 Oct 2010 - 02 Sep 2013
Addresses
Previous address Type Period
119 Wellesley Street West, Auckland Central, Auckland, 1010 Physical & registered 03 Apr 2019 - 23 Jun 2021
3 Centre Street, Auckland Central, Auckland, 1010 Physical & registered 11 Jul 2016 - 03 Apr 2019
Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 Registered & physical 11 Sep 2013 - 11 Jul 2016
10 Kia Ora Road, Beach Haven, Auckland, 0626 Registered & physical 04 Jan 2012 - 11 Sep 2013
31 Dexter Avenue, Mount Eden, Auckland, 1024 Physical & registered 20 Oct 2010 - 04 Jan 2012
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Jarvis Family Trustee Limited
Shareholder NZBN: 9429033519326
Entity (NZ Limited Company)
Albany
Auckland
0632
28 Jun 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jarvis, Brendan James
Director
Mount Albert
Auckland
1025
20 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Ohens, Katalin
Individual
Beach Haven
Auckland
0626
20 Oct 2010 - 03 Sep 2013
Dva 2009 Trustees Limited
Shareholder NZBN: 9429031997102
Company Number: 2307992
Entity
14 Feb 2011 - 28 Jun 2011
Sebesteny, Balazs
Individual
Birkdale
North Shore City
0626
14 Feb 2011 - 28 Jun 2011
Dva 2009 Trustees Limited
Shareholder NZBN: 9429031997102
Company Number: 2307992
Entity
14 Feb 2011 - 28 Jun 2011
Katalin Ohens
Director
Beach Haven
Auckland
0626
20 Oct 2010 - 03 Sep 2013
Location
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