General information
Spaceships Limited
Type: NZ Limited Company (Ltd)9429035398080
New Zealand Business Number
1512565
Company Number
Registered
Company Status
Spaceships Limited (issued a New Zealand Business Number of 9429035398080) was registered on 19 May 2004. 2 addresses are currently 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. 1000100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000100 shares (100% of shares), namely:
Asset Management Limited (an entity) located at Fendalton, Christchurch postcode 8014. Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Fendalton Road, Fendalton, Christchurch, 8014 | Registered & physical & service | 11 Jan 2021 |
Contact info
www.spaceshipsrentals.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Humphry John Davy Rolleston
Christchurch, 8014
Address used since 01 Feb 2006 |
Director | 01 Feb 2006 - current |
|
Christine Ann Conaghan
St Albans, Christchurch, 8014
Address used since 01 Jul 2023
Riccarton, Christchurch, 8041
Address used since 24 Jan 2012 |
Director | 18 May 2006 - current |
|
James William Samuel Rolleston
Strowan, Christchurch, 8052
Address used since 19 Jul 2021
Mount Eden, Auckland, 1024
Address used since 01 Feb 2014
Merivale, Christchurch, 8014
Address used since 24 Jan 2018 |
Director | 01 Feb 2014 - current |
|
Neil James Geddes
Herne Bay, Auckland, 1011
Address used since 02 Sep 2010 |
Director | 19 May 2004 - 12 Jul 2012 |
|
Jason Kereama Rogers
Beachlands, Manukau, 2018
Address used since 15 Sep 2009 |
Director | 16 May 2007 - 30 Nov 2010 |
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 | 30 Apr 2013 - 20 Sep 2016 |
| Level 1, 53 Lunns Road, Christchurch, 8024 | Physical | 21 Jun 2011 - 20 Sep 2016 |
| C/-kensington Swan, Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland | Physical | 19 May 2004 - 21 Jun 2011 |
| C/-kensington Swan, Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland | Registered | 19 May 2004 - 30 Apr 2013 |
Financial Data
Financial info
1000100
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: 1000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Asset Management Limited Shareholder NZBN: 9429040354248 Entity (NZ Limited Company) |
Fendalton Christchurch 8014 |
19 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Feast, John Cameron Individual |
Ponsonby Auckland |
19 May 2004 - 27 Jun 2010 |
|
Bbr Trustee Company Limited Shareholder NZBN: 9429036592654 Company Number: 1194271 Entity |
19 May 2004 - 19 May 2004 | |
|
Bbr Trustee Company Limited Shareholder NZBN: 9429036592654 Company Number: 1194271 Entity |
19 May 2004 - 19 May 2004 | |
|
Geddes, Neil James Individual |
St Marys Bay Auckland |
19 May 2004 - 27 Jun 2010 |
Ultimate Holding Company
| 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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