General information
Spaceships Global Limited
Type: NZ Limited Company (Ltd)9429035190561
New Zealand Business Number
1554984
Company Number
Registered
Company Status
Spaceships Global Limited (NZBN 9429035190561) was incorporated on 06 Sep 2004. 2 addresses are in use by the company: 7 Fendalton Road, Fendalton, Christchurch, 8014 (type: registered, physical). Level 2, 61 Kilmore Street, Christchurch had been their registered address, until 11 Jan 2021. Spaceships Global Limited used other names, namely: Karaka Limited from 06 Sep 2004 to 16 Aug 2007. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Spaceships Limited (an entity) located at Fendalton, Christchurch postcode 8014. The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Fendalton Road, Fendalton, Christchurch, 8014 | Registered & physical & service | 11 Jan 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Humphry John Davy Rolleston
Christchurch, 8014
Address used since 26 Mar 2008 |
Director | 26 Mar 2008 - current |
|
Christine Ann Conaghan
St Albans, Christchurch, 8014
Address used since 01 Jul 2023
Riccarton, Christchurch, 8041
Address used since 24 Jan 2012 |
Director | 26 Mar 2008 - current |
|
James William Samuel Rolleston
Strowan, Christchurch, 8052
Address used since 19 Jul 2021
Merivale, Christchurch, 8014
Address used since 24 Jan 2018
Mount Eden, Auckland, 1024
Address used since 01 Feb 2014 |
Director | 01 Feb 2014 - current |
|
Geddes Neil
69 Hamilton Road, Herne Bay, Auckland, 1011
Address used since 15 Sep 2009 |
Director | 06 Sep 2004 - 12 Jul 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 61 Kilmore Street, Christchurch, 8013 | Registered & physical | 20 Sep 2016 - 11 Jan 2021 |
| Level 1, 53 Lunns Road, Christchurch, 8024 | Registered & physical | 21 Jun 2011 - 20 Sep 2016 |
| C/-asset Management Ltd, Level 4, 86 Gloucester Street, Christchurch | Registered | 05 Sep 2007 - 21 Jun 2011 |
| C/-asset Management Ltd, Level 4, 86 Gloucester St, Christchurch | Physical | 05 Sep 2007 - 21 Jun 2011 |
| 31 Beach Road, Auckland | Registered & physical | 06 Sep 2004 - 05 Sep 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Spaceships Limited Shareholder NZBN: 9429035398080 Entity (NZ Limited Company) |
Fendalton Christchurch 8014 |
08 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stray Limited Shareholder NZBN: 9429037088415 Company Number: 1099383 Entity |
08 Nov 2004 - 08 Nov 2004 | |
|
Neil, Geddes Individual |
Auckland |
06 Sep 2004 - 27 Jun 2010 |
|
Stray Limited Shareholder NZBN: 9429037088415 Company Number: 1099383 Entity |
08 Nov 2004 - 08 Nov 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Asset Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 139364 |
| Country of origin | NZ |
| Address |
Ager Riley And Cocks 5 Newnham Terrace Christchurch 8542 |
Location
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