General information

Space Station (hawera) Limited

Type: NZ Limited Company (Ltd)
9429034693421
New Zealand Business Number
1651327
Company Number
Registered
Company Status

Space Station (Hawera) Limited (issued a business number of 9429034693421) was started on 21 Jun 2005. 6 addresess are currently in use by the company: 67 High Street, Hawera, 4610 (type: registered, service). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Annabell, Karen Frances (an individual) located at Rd 14, Hawera. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Annabell, Graeme Toby (an individual) - located at Rd 14, Hawera. Moving on to the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Thomson O'neil Nominees Limited, located at Stratford (an entity),
Annabell, Karen Frances, located at Rd 14, Hawera (an individual),
Annabell, Graeme Toby, located at Rd 14, Hawera (an individual). The Businesscheck information was updated on 15 Mar 2024.

Current address Type Used since
67 High Street, Hawera Registered & physical & service 21 Jun 2005
Harris & Taylor, Chartered Accountants, 67 High Street, Hawera Other (Address For Share Register) & shareregister (Address For Share Register) 21 Jun 2005
67 High Street, Hawera, 4610 Registered & service 20 Feb 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Graeme Toby Annabell
Rd 14, Hawera, 4674
Address used since 21 Jun 2005
Director 21 Jun 2005 - current
Karen Frances Annabell
Rd 14, Hawera, 4674
Address used since 21 Jun 2005
Director 21 Jun 2005 - 30 Sep 2021
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Annabell, Karen Frances
Individual
Rd 14
Hawera
21 Jun 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Annabell, Graeme Toby
Individual
Rd 14
Hawera
21 Jun 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Thomson O'neil Nominees Limited
Shareholder NZBN: 9429035724230
Entity (NZ Limited Company)
Stratford
01 Apr 2009 - current
Annabell, Karen Frances
Individual
Rd 14
Hawera
21 Jun 2005 - current
Annabell, Graeme Toby
Individual
Rd 14
Hawera
21 Jun 2005 - current
Location
Companies nearby