General information

Shared Space Limited

Type: NZ Limited Company (Ltd)
9429031650847
New Zealand Business Number
2411308
Company Number
Registered
Company Status
96718809786
Australian Business Number
104162886
GST Number
M694040 - Internet Advertising Service
Industry classification codes with description

Shared Space Limited (issued a New Zealand Business Number of 9429031650847) was incorporated on 24 Feb 2010. 5 addresess are in use by the company: 3/123 St Stephens Ave, Parnell, Auckland, 1052 (type: physical, registered). 3/123 St Stephens Ave, Parnell, Auckland had been their physical address, up until 17 Apr 2019. 125000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25000 shares (20% of shares), namely:
Cimino Ventures Limited (an entity) located at Grafton, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 62.5% of all shares (exactly 78125 shares); it includes
Knight, Matt (an individual) - located at Parnell, Auckland. Next there is the next group of shareholders, share allocation (9375 shares, 7.5%) belongs to 1 entity, namely:
Knight, Lawrence Gibb, located at Parnell, Auckland (an individual). "Internet advertising service" (ANZSIC M694040) is the category the ABS issued to Shared Space Limited. Our database was updated on 22 Mar 2024.

Current address Type Used since
3/123 St Stephens Ave, Parnell, Auckland, 1052 Postal & office & delivery 09 Apr 2019
3/123 St Stephens Ave, Parnell, Auckland, 1052 Physical & registered & service 17 Apr 2019
Contact info
64 21 959409
Phone (Phone)
matt@sharedspace.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.sharedspace.co.nz
Website
Directors
Name and Address Role Period
Matt Knight
Parnell, Auckland, 1052
Address used since 23 Mar 2016
Director 24 Feb 2010 - current
Jonathan Andrew Cimino
25 City Walk, Dubai,
Address used since 07 May 2021
Director 07 May 2021 - current
Jackson Stephen Nightingale
Maunu, Whangarei, 0110
Address used since 07 May 2021
Director 07 May 2021 - current
Addresses
Principal place of activity
3/123 St Stephens Ave , Parnell , Auckland , 1052
Previous address Type Period
3/123 St Stephens Ave, Parnell, Auckland Physical & registered 24 Feb 2010 - 17 Apr 2019
Financial Data
Financial info
125000
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Cimino Ventures Limited
Shareholder NZBN: 9429049283891
Entity (NZ Limited Company)
Grafton
Auckland
1010
13 May 2021 - current
Shares Allocation #2 Number of Shares: 78125
Shareholder Name Address Period
Knight, Matt
Individual
Parnell
Auckland
1052
24 Feb 2010 - current
Shares Allocation #3 Number of Shares: 9375
Shareholder Name Address Period
Knight, Lawrence Gibb
Individual
Parnell
Auckland
1052
10 Jun 2016 - current
Shares Allocation #4 Number of Shares: 12500
Shareholder Name Address Period
Nightigale, Jackson Stephen
Individual
Maunu
Whangarei
0110
14 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Shih-wei Huang, Allen
Individual
Epsom
Auckland
1023
07 Dec 2011 - 03 Mar 2017
Location
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