General information

Livespace Limited

Type: NZ Limited Company (Ltd)
9429036500246
New Zealand Business Number
1209804
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Livespace Limited (issued an NZ business number of 9429036500246) was started on 05 Jun 2002. 5 addresess are in use by the company: 22 Albany Road, Herne Bay, Auckland, 1011 (type: postal, office). 67 Shelly Beach Rd, Herne Bay, Auckland had been their registered address, until 14 Nov 2006. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Kelso-Heap Family Trust (an other) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Heap, Matthew Mcgregor (an individual) - located at Herne Bay, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Kelso, Fiona Anne, located at Herne Bay, Auckland (an individual). "Business consultant service" (business classification M696205) is the classification the ABS issued to Livespace Limited. The Businesscheck data was updated on 20 Apr 2024.

Current address Type Used since
22 Albany Road, Herne Bay, Auckland Physical & service 14 Nov 2006
22 Albany Road, Herne Bay, Auckalnd Registered 14 Nov 2006
22 Albany Road, Herne Bay, Auckland, 1011 Postal & office & delivery 05 Feb 2020
Contact info
64 21 360973
Phone (Phone)
matt.heap@thergroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
matt.heap@thergroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Fiona Anne Kelso
Ponsonby, Auckland, 1011
Address used since 21 Jan 2010
Director 05 Jun 2002 - current
Matthew Mcgregor Heap
Ponsonby, Auckland, 1011
Address used since 21 Jan 2010
Director 05 Jun 2002 - current
Addresses
Principal place of activity
22 Albany Road , Herne Bay , Auckland , 1011
Previous address Type Period
67 Shelly Beach Rd, Herne Bay, Auckland Registered & physical 05 Jun 2002 - 14 Nov 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Kelso-heap Family Trust
Other (Other)
Ponsonby
Auckland
1011
13 Mar 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Heap, Matthew Mcgregor
Individual
Herne Bay
Auckland
05 Jun 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kelso, Fiona Anne
Individual
Herne Bay
Auckland
05 Jun 2002 - current

Historic shareholders

Shareholder Name Address Period
Heap, Matthew Mcgregor
Individual
Herne Bay
Auckland
23 Apr 2004 - 13 Mar 2020
Kelso, Fiona Anne
Individual
Herne Bay
Auckland
23 Apr 2004 - 13 Mar 2020
Location
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