Space Art Gallery Limited, a registered company, was started on 06 Mar 2013. 9429030324602 is the NZ business number it was issued. "Art gallery operation - retail" (ANZSIC G427913) is how the company is classified. The company has been managed by 4 directors: Olivier Duhamel - an active director whose contract began on 12 Mar 2019,
Paul Edison Radford - an active director whose contract began on 10 Nov 2020,
Paul Edison Radford - an inactive director whose contract began on 01 Mar 2017 and was terminated on 21 Jul 2020,
Olivier Duhamel - an inactive director whose contract began on 06 Mar 2013 and was terminated on 24 Sep 2018.
Updated on 23 Mar 2024, our data contains detailed information about 3 addresses this company uses, namely: 4/114 Ocean View Road, Oneroa, Waiheke Island, 1081 (registered address),
4/114 Ocean View Road, Oneroa, Waiheke Island, 1081 (physical address),
4/114 Ocean View Road, Oneroa, Waiheke Island, 1081 (service address),
4/114 Ocean View Road, Oneroa, Waiheke Island, 1081 (postal address) among others.
Space Art Gallery Limited had been using 49 Church Bay Road, Oneroa, Waiheke Island as their physical address up to 16 Sep 2021.
A total of 80 shares are allotted to 8 shareholders (7 groups). The first group is comprised of 10 shares (12.5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (12.5 per cent). Finally there is the next share allocation (20 shares 25 per cent) made up of 1 entity.
Principal place of activity
114 Ocean View Road, Oneroa, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 49 Church Bay Road, Oneroa, Waiheke Island, 1081 New Zealand
Physical address used from 14 Sep 2020 to 16 Sep 2021
Address #2: 49 Church Bay Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered address used from 09 Sep 2014 to 16 Sep 2021
Address #3: 49 Church Bay Road, Waiheke Island, 1081 New Zealand
Registered address used from 16 Apr 2013 to 09 Sep 2014
Address #4: 49 Church Bay Road, Oneroa, Waiheke Island, 1081 New Zealand
Physical address used from 16 Apr 2013 to 14 Sep 2020
Address #5: 24 Alison Road, Surfdale, Waiheke Island, 1081 New Zealand
Physical & registered address used from 06 Mar 2013 to 16 Apr 2013
Basic Financial info
Total number of Shares: 80
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Mason, Jenny |
Ostend Waiheke Island 1081 New Zealand |
08 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Radford, Paul Edison |
Surfdale Waiheke Island 1081 New Zealand |
10 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Koa Bronze Limited Shareholder NZBN: 9429031479332 |
Ostend Waiheke Island 1081 New Zealand |
06 Mar 2013 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Duhamel, Olivier |
Waiheke Island Auckland 1081 New Zealand |
06 Mar 2013 - |
| Director | Olivier Duhamel |
Waiheke Island Auckland 1081 New Zealand |
06 Mar 2013 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Nancarrow, Kiya |
Rocky Bay, Waiheke Island Auckland 1081 New Zealand |
08 Apr 2013 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Individual | Ferguson, Mary |
Waiheke Island Auckland 1081 New Zealand |
06 Mar 2013 - |
| Shares Allocation #7 Number of Shares: 10 | |||
| Individual | Trinkle-legge, Katie |
Surfdale, Waiheke Island Auckland 1081 New Zealand |
31 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lewenz, Gabriella |
Church Bay, Waiheke Island Auckland 1081 New Zealand |
08 Apr 2013 - 31 Mar 2016 |
| Individual | Volykhine, Ilya |
Waiheke Island Auckland 1081 New Zealand |
06 Mar 2013 - 08 Apr 2013 |
Olivier Duhamel - Director
Appointment date: 12 Mar 2019
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 12 Mar 2019
Paul Edison Radford - Director
Appointment date: 10 Nov 2020
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 10 Nov 2020
Paul Edison Radford - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 21 Jul 2020
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 01 Mar 2017
Olivier Duhamel - Director (Inactive)
Appointment date: 06 Mar 2013
Termination date: 24 Sep 2018
Address: Waiheke Island, Auckland, 1081 New Zealand
Address used since 06 Mar 2013
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