General information

North Space Holdings Limited

Type: NZ Limited Company (Ltd)
9429042055327
New Zealand Business Number
5842232
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

North Space Holdings Limited (issued an NZ business identifier of 9429042055327) was started on 09 Nov 2015. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, until 02 Mar 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Mccormick, Kate Elizabeth (an individual) located at Southport, Queensland postcode 4215,
Rogers, Jeffrey Kevin (an individual) located at South Melbourne, Victoria postcode 3205. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the Australian Bureau of Statistics issued North Space Holdings Limited. Our database was last updated on 09 Feb 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 02 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 30 Mar 2022
Directors
Name and Address Role Period
Jeffrey Kevin Rogers
South Melbourne, Victoria, 3205
Address used since 27 Jan 2022
Director 27 Jan 2022 - current
Kate Elizabeth Mccormick
Southport, Queensland, 4215
Address used since 27 Jan 2022
Director 27 Jan 2022 - current
Andrew Hegman
Orewa, Orewa, 0931
Address used since 14 Nov 2018
Murrays Bay, Auckland, 0630
Address used since 09 Nov 2015
Director 09 Nov 2015 - 26 Nov 2020
Robert Michael Hill
Murrays Bay, Auckland, 0630
Address used since 10 Oct 2016
Director 14 Jan 2016 - 07 Oct 2020
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Registered 09 Nov 2015 - 02 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Physical 09 Nov 2015 - 30 Mar 2022
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mccormick, Kate Elizabeth
Individual
Southport
Queensland
4215
25 Feb 2022 - current
Rogers, Jeffrey Kevin
Individual
South Melbourne
Victoria
3205
25 Feb 2022 - current

Historic shareholders

Shareholder Name Address Period
Hegman, Andrew
Individual
Orewa
Orewa
0931
09 Nov 2015 - 25 Feb 2022
Hill, Robert Michael
Individual
Murrays Bay
Auckland
0630
14 Jan 2016 - 02 Nov 2020
Location