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General information

Spacefully Yours Limited

Type: NZ Limited Company (Ltd)
9429034384541
New Zealand Business Number
1745962
Company Number
Registered
Company Status

Spacefully Yours Limited (issued an NZ business number of 9429034384541) was launched on 09 Dec 2005. 2 addresses are in use by the company: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: registered, physical). Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland had been their registered address, up to 23 Sep 2020. Spacefully Yours Limited used other aliases, namely: Torino Limited from 08 May 2012 to 23 Jul 2019, Aris23 Limited (09 Dec 2005 to 08 May 2012). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Schwarz, Olivia (an individual) located at Brookfield, Tauranga postcode 3110,
Usseglio, Alberto (an individual) located at Brookfield, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Schwarz, Olivia (an individual) - located at Brookfield, Tauranga. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Usseglio, Alberto, located at Brookfield, Tauranga (an individual). The Businesscheck data was last updated on 30 Mar 2024.

Current address Type Used since
30 Bellevue Road, Brookfield, Tauranga, 3110 Service & physical 21 Mar 2018
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 23 Sep 2020
Last updated:
Directors
Name and Address Role Period
Alberto Usseglio
Brookfield, Tauranga, 3110
Address used since 13 Mar 2018
St Heliers, Auckland, 1071
Address used since 14 Mar 2013
Director 09 Dec 2005 - current
Olivia Schwarz
Brookfield, Tauranga, 3110
Address used since 13 Mar 2018
St Heliers, Auckland, 1071
Address used since 14 Mar 2013
Director 09 Dec 2005 - current
Addresses
Previous address Type Period
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 26 May 2017 - 23 Sep 2020
42 Pembrook Crescent, Stheliers, Auckland, 1071 Physical 22 Mar 2013 - 21 Mar 2018
16 Ryan Place, Manukau, Auckland, 2104 Registered 22 Mar 2013 - 26 May 2017
16 Ryan Place, Manukau, Auckland, 2104 Registered 18 Mar 2013 - 22 Mar 2013
9c Walmsley Road, Saint Heliers, Auckland, 1071 Physical 04 Mar 2011 - 22 Mar 2013
Giles And Liew Chartered Accountants Ltd, 34 Rosemont Road, Waihi Registered 09 Mar 2009 - 18 Mar 2013
11 Cobham Lane, Whitianga Physical 15 Mar 2007 - 04 Mar 2011
11 Cobham Lane, Whitianga Registered 15 Mar 2007 - 09 Mar 2009
19 Centennial Drive, Whitianga Physical & registered 09 Dec 2005 - 15 Mar 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Schwarz, Olivia
Individual 		Brookfield
Tauranga
3110 		09 Dec 2005 - current
Usseglio, Alberto
Individual 		Brookfield
Tauranga
3110 		09 Dec 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Schwarz, Olivia
Individual 		Brookfield
Tauranga
3110 		09 Dec 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Usseglio, Alberto
Individual 		Brookfield
Tauranga
3110 		09 Dec 2005 - current
Location
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