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Space Station Limited

Type: NZ Limited Company (Ltd)
9429036179763
NZBN
1267316
Company Number
Registered
Company Status
I530960
Industry classification code
Storage Service Nec
Industry classification description
Current address
110 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 04 Aug 2004
110 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Postal & delivery address used since 05 Jul 2023

Space Station Limited, a registered company, was incorporated on 23 Jan 2003. 9429036179763 is the number it was issued. "Storage service nec" (ANZSIC I530960) is how the company has been classified. This company has been run by 1 director, named Luke Carter - an active director whose contract began on 23 Jan 2003.
Updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: 110 St Georges Bay Road, Parnell, Auckland, 1052 (type: office, postal).
Space Station Limited had been using Level 8, 53 Fort Street, Auckland as their registered address up to 04 Aug 2004.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Stephens111 Limited (an entity) located at Parnell, Auckland postcode 1052,
Carter, Kathryn (an individual) located at Parnell, Auckland,
Carter, Luke (an individual) located at Parnell, Auckland.

Addresses

Principal place of activity

110 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Level 8, 53 Fort Street, Auckland

Registered & physical address used from 22 Mar 2004 to 04 Aug 2004

Address #2: Seal Bkr, 137 Vincent Street, Auckland

Registered & physical address used from 23 Jan 2003 to 22 Mar 2004

Contact info
64 9 3776666
30 Jan 2019 Phone
parnell@spacestation.co.nz
05 Jul 2023 Email
parnell@spacestationstorage.co.nz
30 Jan 2019 Email
www.spacestation.co.nz
30 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Stephens111 Limited
Shareholder NZBN: 9429030623019
Parnell
Auckland
1052
New Zealand
Individual Carter, Kathryn Parnell
Auckland

New Zealand
Individual Carter, Luke Parnell
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity St Stephens Holdings Limited
Shareholder NZBN: 9429038014185
Company Number: 872320
Entity St Stephens Holdings Limited
Shareholder NZBN: 9429038014185
Company Number: 872320
Individual Simon, Greg Herne Bay
Auckland

New Zealand
Directors

Luke Carter - Director

Appointment date: 23 Jan 2003

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Jun 2007

Nearby companies

Cleveland Properties Limited
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Mana Trust
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Abbey Trustee Limited
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Conrad Properties Holdings Limited
10/114 St Georges Bay Road

Conrad Properties Group Limited
Unit 10, 114 St Georges Bay Road

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