General information

Neospace International Limited

Type: NZ Limited Company (Ltd)
9429039555885
New Zealand Business Number
360352
Company Number
Registered
Company Status
G421150 - Furniture Retailing
Industry classification codes with description

Neospace International Limited (issued a New Zealand Business Number of 9429039555885) was started on 11 Nov 1987. 2 addresses are currently in use by the company: 99 The Strand, Parnell, Auckland, 1010 (type: registered, physical). Level 2, 703 Rosebank Road, Avondale, Auckland had been their registered address, up until 13 May 2015. Neospace International Limited used more aliases, namely: Cebalo Holdings Limited from 11 Nov 1987 to 15 Sep 1989. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50000 shares (50 per cent of shares), namely:
Bertenshaw, Alan Stanley (an individual) located at Princes Wharf, Quay Street, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50000 shares); it includes
Bertenshaw, Jeanne Merle (an individual) - located at Parnell, Auckland. "Furniture retailing" (ANZSIC G421150) is the classification the ABS issued Neospace International Limited. The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
99 The Strand, Parnell, Auckland, 1010 Registered & physical & service 13 May 2015
Contact info
www.matisse.co.nz
Website
Directors
Name and Address Role Period
Jeanne Merle Bertenshaw
Parnell, Auckland, 1052
Address used since 01 May 2023
Auckland, 1010
Address used since 03 May 2018
Princes Wharf, Quay Street, Auckland, 1010
Address used since 03 May 2016
Director 19 Nov 1987 - current
Alan Stanley Bertenshaw
Princes Wharf, Quay Street, Auckland, 1010
Address used since 03 May 2016
Director 19 Nov 1987 - current
Addresses
Previous address Type Period
Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 Registered & physical 28 May 2014 - 13 May 2015
C/- Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale, Auckland, 1348 Registered & physical 18 May 2011 - 28 May 2014
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn, 1021 Physical 28 Feb 2011 - 18 May 2011
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered 28 Feb 2011 - 18 May 2011
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 23 Nov 2009 - 28 Feb 2011
C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Rd, Avondale Auckland 1026 Physical & registered 30 Jan 2009 - 23 Nov 2009
Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland Physical 23 May 2007 - 30 Jan 2009
Quinn Chartered Accountants Limited, 129 Kolmar Road,, Hunters Corner, Papatoetoe, Auckland Registered 23 May 2007 - 30 Jan 2009
Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland Physical 15 Apr 2001 - 15 Apr 2001
C/- Cleaver & Co Chartered Accountants, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland Physical 15 Apr 2001 - 23 May 2007
Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland Registered 15 Apr 2001 - 23 May 2007
52 Broadway, Newmarket, Auckland Registered 26 Feb 1999 - 15 Apr 2001
52 Broadway, Newmarket, Auckland Physical 03 Aug 1998 - 15 Apr 2001
52 Broadway, Newmarket Physical 12 Feb 1998 - 03 Aug 1998
14th Flr, Quay Tower, Cnr Customs & Albert Sts, Auckland 1 Registered 01 Sep 1996 - 26 Feb 1999
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Bertenshaw, Alan Stanley
Individual
Princes Wharf
Quay Street, Auckland
11 Nov 1987 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Bertenshaw, Jeanne Merle
Individual
Parnell
Auckland
1052
11 Nov 1987 - current
Location
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