M-Space Developments Limited was launched on 05 Jul 2013 and issued a New Zealand Business Number of 9429030150034. This registered LTD company has been run by 1 director, named Jonathan Stanislaw Beauchamp - an active director whose contract started on 05 Jul 2013.
As stated in BizDb's data (updated on 19 Mar 2024), the company registered 1 address: 867 State Highway 1, Rd 1, Marton, 4787 (types include: registered, physical).
Until 23 Aug 2022, M-Space Developments Limited had been using 100 Kanpur Road, Broadmeadows, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Beauchamp, Karla Lee (an individual) located at Rd 1, Marton postcode 4787.
The second group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Beauchamp, Jonathan Stanislaw - located at Rd 1, Marton. M-Space Developments Limited has been categorised as "Software development service nec" (ANZSIC M700050).
Previous addresses
Address: 100 Kanpur Road, Broadmeadows, Wellington, 6035 New Zealand
Registered address used from 21 Oct 2019 to 23 Aug 2022
Address: 4 Hislop Way, Johnsonville, Wellington, 6037 New Zealand
Physical address used from 19 Oct 2017 to 23 Aug 2022
Address: 4 Hislop Way, Johnsonville, Wellington, 6037 New Zealand
Registered address used from 18 Aug 2016 to 21 Oct 2019
Address: 305 Jackson Street, Petone, Lower Hutt, 5012 New Zealand
Physical address used from 05 Jul 2013 to 19 Oct 2017
Address: 305 Jackson Street, Petone, Lower Hutt, 5012 New Zealand
Registered address used from 05 Jul 2013 to 18 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Beauchamp, Karla Lee |
Rd 1 Marton 4787 New Zealand |
14 Jul 2016 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Beauchamp, Jonathan Stanislaw |
Rd 1 Marton 4787 New Zealand |
05 Jul 2013 - |
Jonathan Stanislaw Beauchamp - Director
Appointment date: 05 Jul 2013
Address: Rd 1, Marton, 4787 New Zealand
Address used since 15 Aug 2022
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 11 Aug 2015
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