All Space Limited, a registered company, was incorporated on 10 Aug 2017. 9429046280879 is the business number it was issued. "Booking service (passenger transport and/or accommodation)" (business classification N722010) is how the company is categorised. This company has been run by 4 directors: Jonathan O'rourke - an active director whose contract began on 02 Apr 2018,
Ivan Ignatenko - an inactive director whose contract began on 10 Aug 2017 and was terminated on 13 Aug 2018,
Myriam Jenni - an inactive director whose contract began on 10 Aug 2017 and was terminated on 23 Jul 2018,
Elena Stanovova - an inactive director whose contract began on 10 Aug 2017 and was terminated on 15 Jan 2018.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 62 Oranga Avenue, Onehunga, Auckland, 1061 (types include: registered, physical).
All Space Limited had been using 17 Waiata Ave, Remuera, Auckland as their registered address up to 19 Jul 2021.
A total of 1000000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 309967 shares (31%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 140533 shares (14.05%). Finally there is the 3rd share allotment (114533 shares 11.45%) made up of 1 entity.
Previous addresses
Address: 17 Waiata Ave, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 15 Jul 2019 to 19 Jul 2021
Address: 70 Paritai Drive, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 01 May 2018 to 15 Jul 2019
Address: Gate 5, Oaklands Road, Massey University Campus, Albany, Auckland, 0623 New Zealand
Registered & physical address used from 10 Oct 2017 to 01 May 2018
Address: 5 Richard Street, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 10 Aug 2017 to 10 Oct 2017
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: May
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 309967 | |||
Director | O'rourke, Jonathan |
Onehunga Auckland 1061 New Zealand |
07 May 2018 - |
Shares Allocation #2 Number of Shares: 140533 | |||
Individual | Jenni, Myriam |
Mission Bay Auckland 1071 New Zealand |
10 Aug 2017 - |
Shares Allocation #3 Number of Shares: 114533 | |||
Individual | Stanovova, Elena |
Westmere Auckland 1022 New Zealand |
10 Aug 2017 - |
Shares Allocation #4 Number of Shares: 434967 | |||
Individual | Lee, Seul Bi |
Auckland 1061 New Zealand |
13 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ignatenko, Ivan |
Onehunga Auckland 1061 New Zealand |
10 Aug 2017 - 13 Aug 2018 |
Jonathan O'rourke - Director
Appointment date: 02 Apr 2018
Address: Onehunga, Auckland, 1071 New Zealand
Address used since 11 Apr 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Apr 2018
Ivan Ignatenko - Director (Inactive)
Appointment date: 10 Aug 2017
Termination date: 13 Aug 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Aug 2017
Myriam Jenni - Director (Inactive)
Appointment date: 10 Aug 2017
Termination date: 23 Jul 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 Apr 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Aug 2017
Elena Stanovova - Director (Inactive)
Appointment date: 10 Aug 2017
Termination date: 15 Jan 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 10 Aug 2017
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