General information

Space Division Limited

Type: NZ Limited Company (Ltd)
9429032392210
New Zealand Business Number
2210228
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692110 - Architect
Industry classification codes with description

Space Division Limited (issued a New Zealand Business Number of 9429032392210) was incorporated on 11 Mar 2009. 4 addresses are in use by the company: Suite 1, 77 The Strand, Parnell, Auckland, 1010 (type: registered, service). Suite 3.8, 91 St Georges Bay Road, Parnell, Auckland had been their registered address, until 03 Apr 2023. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 9998 shares (99.98% of shares), namely:
Lhq Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Lithgow, Evana Mare Selak (an individual) located at Glendowie, Auckland postcode 1071,
Lithgow, Marc Robert (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Lithgow, Evana Mare Selak (an individual) - located at Glendowie, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Lithgow, Marc Robert, located at Glendowie, Auckland (an individual). "Architect" (ANZSIC M692110) is the category the Australian Bureau of Statistics issued to Space Division Limited. Businesscheck's database was last updated on 28 Mar 2024.

Current address Type Used since
Suite 3.8, 91 St Georges Bay Road, Parnell, Auckland, 1052 Physical 20 Apr 2017
Po Box 25851, St Heliers, Auckland, 1740 Postal 15 Mar 2020
Suite 1, 77 The Strand, Parnell, Auckland, 1010 Postal 26 Mar 2023
Suite 1, 77 The Strand, Parnell, Auckland, 1010 Registered & service 03 Apr 2023
Contact info
64 9 9485898
Phone (Phone)
marc@spacedivision.com
Email
spacedivision.com
Website
Directors
Name and Address Role Period
Marc Robert Lithgow
Glendowie, Auckland, 1071
Address used since 01 Apr 2014
Director 11 Mar 2009 - current
Addresses
Other active addresses
Type Used since
Suite 1, 77 The Strand, Parnell, Auckland, 1010 Registered & service 03 Apr 2023
Principal place of activity
Suite 3.8, 91 St Georges Bay Road , Parnell , Auckland , 1052
Previous address Type Period
Suite 3.8, 91 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 20 Apr 2017 - 03 Apr 2023
Suite 8, 130 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered 05 Apr 2016 - 20 Apr 2017
1 Vista Crescent, Glendowie, Auckland, 1071 Physical 26 Mar 2015 - 05 Apr 2016
1 Vista Crescent, Glendowie, Auckland, 1071 Registered 09 Apr 2014 - 05 Apr 2016
22 Halesowen Ave, Sandringham, Auckland 1041 Physical 11 Mar 2009 - 26 Mar 2015
22 Halesowen Ave, Sandringham, Auckland 1041 Registered 11 Mar 2009 - 09 Apr 2014
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Lhq Trustee Limited
Shareholder NZBN: 9429048697002
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
24 Dec 2020 - current
Lithgow, Evana Mare Selak
Individual
Glendowie
Auckland
1071
11 Mar 2009 - current
Lithgow, Marc Robert
Individual
Glendowie
Auckland
1071
11 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lithgow, Evana Mare Selak
Individual
Glendowie
Auckland
1071
11 Mar 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lithgow, Marc Robert
Individual
Glendowie
Auckland
1071
11 Mar 2009 - current
Location
Companies nearby
T Plus Architects Limited
8/144 St Georges Bay Road
New Zealand Olympic Committee Incorporated
Olympic House, Hulme Court
Kth Holdings Limited
Apartment 1b
Cotter Trust
1d/9 St Georges Bay Road
Agribusiness Solutions NZ Limited
330 Parnell Road
Quad Concepts Limited
Suite 2.7, 91 St Georges Bay Road
Similar companies
Tania Wong Architects Limited
Unit 3, 29a St Stephens Ave
Mark Taucher Architect Limited
5 Papahia Street
Augustus Services Limited
2 Marston Street
Jasmax North Limited
2 Marston Street
Hyland Architects Limited
11 / 1 Shore Road
Vvm Developments Limited
21 Maui Grove