Space Division Limited, a registered company, was launched on 11 Mar 2009. 9429032392210 is the NZBN it was issued. "Architect" (business classification M692110) is how the company was categorised. The company has been run by 1 director, named Marc Robert Lithgow - an active director whose contract began on 11 Mar 2009.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: Suite 1, 77 The Strand, Parnell, Auckland, 1010 (registered address),
Suite 1, 77 The Strand, Parnell, Auckland, 1010 (service address),
Suite 1, 77 The Strand, Parnell, Auckland, 1010 (postal address),
Po Box 25851, St Heliers, Auckland, 1740 (postal address) among others.
Space Division Limited had been using Suite 3.8, 91 St Georges Bay Road, Parnell, Auckland as their registered address until 03 Apr 2023.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group includes 9998 shares (99.98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Lastly we have the next share allocation (1 share 0.01 per cent) made up of 1 entity.
Other active addresses
Address #4: Suite 1, 77 The Strand, Parnell, Auckland, 1010 New Zealand
Registered & service address used from 03 Apr 2023
Principal place of activity
Suite 3.8, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Suite 3.8, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 20 Apr 2017 to 03 Apr 2023
Address #2: Suite 8, 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 05 Apr 2016 to 20 Apr 2017
Address #3: 1 Vista Crescent, Glendowie, Auckland, 1071 New Zealand
Physical address used from 26 Mar 2015 to 05 Apr 2016
Address #4: 1 Vista Crescent, Glendowie, Auckland, 1071 New Zealand
Registered address used from 09 Apr 2014 to 05 Apr 2016
Address #5: 22 Halesowen Ave, Sandringham, Auckland 1041 New Zealand
Physical address used from 11 Mar 2009 to 26 Mar 2015
Address #6: 22 Halesowen Ave, Sandringham, Auckland 1041 New Zealand
Registered address used from 11 Mar 2009 to 09 Apr 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Entity (NZ Limited Company) | Lhq Trustee Limited Shareholder NZBN: 9429048697002 |
Auckland Central Auckland 1010 New Zealand |
24 Dec 2020 - |
| Individual | Lithgow, Evana Mare Selak |
Glendowie Auckland 1071 New Zealand |
11 Mar 2009 - |
| Individual | Lithgow, Marc Robert |
Glendowie Auckland 1071 New Zealand |
11 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lithgow, Evana Mare Selak |
Glendowie Auckland 1071 New Zealand |
11 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lithgow, Marc Robert |
Glendowie Auckland 1071 New Zealand |
11 Mar 2009 - |
Marc Robert Lithgow - Director
Appointment date: 11 Mar 2009
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Apr 2014
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