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Nextspace Limited

Type: NZ Limited Company (Ltd)
9429033775302
NZBN
1881254
Company Number
Registered
Company Status
95371035
GST Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Po Box 33541
Takapuna
Auckland 0740
New Zealand
Postal address used since 04 Oct 2019
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Nextspace Limited, a registered company, was started on 24 Nov 2006. 9429033775302 is the business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company is classified. This company has been run by 6 directors: Scott Gilmour - an active director whose contract started on 25 Jul 2007,
Mark Ivan Thomas - an active director whose contract started on 14 Nov 2017,
Philip John Norman - an inactive director whose contract started on 23 Nov 2011 and was terminated on 29 Feb 2016,
Ian Black - an inactive director whose contract started on 01 Aug 2013 and was terminated on 31 Jan 2016,
Mark Thomas - an inactive director whose contract started on 24 Nov 2006 and was terminated on 08 Jul 2013.
Updated on 04 Feb 2024, our data contains detailed information about 2 addresses the company registered, specifically: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (registered address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (physical address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (service address),
Po Box 33541, Takapuna, Auckland, 0740 (postal address) among others.
Nextspace Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up until 28 Mar 2022.
A total of 8995709 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 81578 shares (0.91 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1601539 shares (17.8 per cent). Finally there is the 3rd share allotment (2383366 shares 26.49 per cent) made up of 1 entity.

Addresses

Principal place of activity

Suite 2, 18 Anzac Street, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 13 Aug 2020 to 28 Mar 2022

Address #2: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 23 Jan 2019 to 13 Aug 2020

Address #3: Suite 2, 18 Anzac Street, Takapuna, Auckland, 0740 New Zealand

Registered & physical address used from 27 Jan 2016 to 23 Jan 2019

Address #4: 117 Pakenham Street, Wynyard Quarter, Auckland, 1010 New Zealand

Registered & physical address used from 15 Mar 2012 to 27 Jan 2016

Address #5: Level 3, Building C, The Millenium Centre, 602 Great South Rd, Greenlane, Auckland New Zealand

Physical address used from 03 Dec 2008 to 15 Mar 2012

Address #6: Level 3, Building C, The Millenium Centre, 602 Great South Rd, Greenlane, Auckland New Zealand

Registered address used from 06 Dec 2007 to 15 Mar 2012

Address #7: 12 Morgan Street, Newmarket

Registered address used from 24 Nov 2006 to 06 Dec 2007

Address #8: 12 Morgan Street, Newmarket

Physical address used from 24 Nov 2006 to 03 Dec 2008

Contact info
64 21 652 78
Phone
64 21 2860938
06 Oct 2021 Phone
accounts@nextspace.co.nz
04 Oct 2019 nzbn-reserved-invoice-email-address-purpose
info@nextspace.co.nz
15 Jan 2019 Email
www.nextspace.com
30 May 2023 Website
www.nextspace.co.nz
15 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 8995709

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 81578
Entity (NZ Limited Company) Business Automation Solutions Limited
Shareholder NZBN: 9429046018373
Pinehill
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1601539
Entity (NZ Limited Company) Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Auckland 1010
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 2383366
Entity (NZ Limited Company) Hibbitts Trustee Company Limited
Shareholder NZBN: 9429046898029
Albany
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 4929226
Entity (NZ Limited Company) Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schamroth, Mervyn Raphael Auckland Central
Auckland
1010
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity Hibbitts Trustee Company Limited
Shareholder NZBN: 9429046898029
Company Number: 6929135
Entity Business Automation Solutions Limited
Shareholder NZBN: 9429046018373
Company Number: 6255015
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity Corinthian Trustees (two) Limited
Shareholder NZBN: 9429045842481
Company Number: 6178727
Entity Corinthian Trustees (two) Limited
Shareholder NZBN: 9429045842481
Company Number: 6178727
Albany
Auckland
0632
New Zealand
Other Hibbitts Trustee Company Limited
Individual Thomas, Mark Ivan Kohimarama
Auckland
1071
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Other Icehouse Ventures Nominees Limited
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Individual Thomas, Mark Ivan Kohimarama
Auckland
1071
New Zealand
Individual Boyle, Patrick Milford
North Shore City
0620
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Wynyard Quarter
Auckland
1010
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Wynyard Quarter
Auckland
1010
New Zealand
Other Icehouse Ventures Nominees Limited
Other Business Automation Solutions Limited
Other Aspire Nz Seed Fund Limited
Entity Hibbitts Trustee Company Limited
Shareholder NZBN: 9429046898029
Company Number: 6929135
Albany
Auckland
0632
New Zealand
Entity Business Automation Solutions Limited
Shareholder NZBN: 9429046018373
Company Number: 6255015
Pinehill
Auckland
0632
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Corinthian Trustees (two) Limited
Shareholder NZBN: 9429045842481
Company Number: 6178727
Albany
Auckland
0632
New Zealand
Individual Schamroth, Mervyn Raphael Auckland Cbd
Auckland
1010
New Zealand
Individual Thomas, Mark Ivan Kohimarama
Auckland
1071
New Zealand
Entity Corinthian Trustees (two) Limited
Shareholder NZBN: 9429045842481
Company Number: 6178727
Albany
Auckland
0632
New Zealand
Entity Corinthian Trustees (two) Limited
Shareholder NZBN: 9429045842481
Company Number: 6178727
Albany
Auckland
0632
New Zealand
Entity Corinthian Trustees (two) Limited
Shareholder NZBN: 9429045842481
Company Number: 6178727
Albany
Auckland
0632
New Zealand
Other Nextspace Foundation
Individual Gilmour, Scott Takapuna
Auckland
Individual Davies, Roy Ranui
Auckland
Individual Schamroth, Mervyn Raphael Auckland Central
Auckland
1010
New Zealand
Individual Thomas, Mark Ivan Kohimarama
Auckland
1071
New Zealand
Individual Thomas, Mark Ivan Kohimarama
Auckland
1071
New Zealand
Entity Nzvif (seed Fund) Limited
Shareholder NZBN: 9429034085165
Company Number: 1823167
Other Philip Norman As Trustee Of The 3d Catalyst Trust
Individual Thomas, Mark Kohimarama
Auckland
Entity Nzvif (seed Fund) Limited
Shareholder NZBN: 9429034085165
Company Number: 1823167
Director Patrick Boyle Milford
North Shore City
0620
New Zealand
Directors

Scott Gilmour - Director

Appointment date: 25 Jul 2007

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 08 Jul 2013


Mark Ivan Thomas - Director

Appointment date: 14 Nov 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 14 Nov 2017


Philip John Norman - Director (Inactive)

Appointment date: 23 Nov 2011

Termination date: 29 Feb 2016

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 03 Oct 2015


Ian Black - Director (Inactive)

Appointment date: 01 Aug 2013

Termination date: 31 Jan 2016

Address: Havelock North, 4157 New Zealand

Address used since 01 Aug 2013


Mark Thomas - Director (Inactive)

Appointment date: 24 Nov 2006

Termination date: 08 Jul 2013

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 30 Oct 2009


Patrick Boyle - Director (Inactive)

Appointment date: 01 Oct 2008

Termination date: 31 Dec 2011

Address: Milford, North Shore City, 0620 New Zealand

Address used since 01 Oct 2008

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