North Space Holdings Limited was registered on 09 Nov 2015 and issued an NZBN of 9429042055327. This registered LTD company has been supervised by 4 directors: Jeffrey Kevin Rogers - an active director whose contract began on 27 Jan 2022,
Kate Elizabeth Mccormick - an active director whose contract began on 27 Jan 2022,
Andrew Hegman - an inactive director whose contract began on 09 Nov 2015 and was terminated on 26 Nov 2020,
Robert Michael Hill - an inactive director whose contract began on 14 Jan 2016 and was terminated on 07 Oct 2020.
According to BizDb's information (updated on 29 Apr 2024), the company uses 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Up to 02 Mar 2022, North Space Holdings Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Mccormick, Kate Elizabeth (an individual) located at Southport, Queensland postcode 4215,
Rogers, Jeffrey Kevin (an individual) located at South Melbourne, Victoria postcode 3205. North Space Holdings Limited was categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 09 Nov 2015 to 02 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 09 Nov 2015 to 30 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mccormick, Kate Elizabeth |
Southport Queensland 4215 Australia |
25 Feb 2022 - |
| Individual | Rogers, Jeffrey Kevin |
South Melbourne Victoria 3205 Australia |
25 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hegman, Andrew |
Orewa Orewa 0931 New Zealand |
09 Nov 2015 - 25 Feb 2022 |
| Individual | Hill, Robert Michael |
Murrays Bay Auckland 0630 New Zealand |
14 Jan 2016 - 02 Nov 2020 |
Jeffrey Kevin Rogers - Director
Appointment date: 27 Jan 2022
ASIC Name: Jr Accountants And Tax Agents Pty Ltd
Address: South Melbourne, Victoria, 3205 Australia
Address used since 27 Jan 2022
Kate Elizabeth Mccormick - Director
Appointment date: 27 Jan 2022
Address: Southport, Queensland, 4215 Australia
Address used since 27 Jan 2022
Andrew Hegman - Director (Inactive)
Appointment date: 09 Nov 2015
Termination date: 26 Nov 2020
Address: Orewa, Orewa, 0931 New Zealand
Address used since 14 Nov 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 09 Nov 2015
Robert Michael Hill - Director (Inactive)
Appointment date: 14 Jan 2016
Termination date: 07 Oct 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 10 Oct 2016
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