Booking Spaces Limited was registered on 24 Aug 2016 and issued a number of 9429042507956. The registered LTD company has been supervised by 2 directors: I-Pei Wen - an active director whose contract began on 24 Aug 2016,
Elena Kazemi - an active director whose contract began on 24 Aug 2016.
According to BizDb's database (last updated on 06 Jun 2020), this company registered 1 address: 39 Jellicoe Street, Martinborough, Martinborough, 5711 (type: physical, registered).
A total of 100 shares are allocated to 5 groups (5 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Pavan Sharma (an individual) located at Greenlane, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Mark Cooke - located at Waiuku.
The 3rd share allocation (80 shares, 80%) belongs to 1 entity, namely:
I-Pei Wen, located at Remuera, Auckland (a director). Booking Spaces Limited has been classified as "Software development service nec" (business classification M700050).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 Apr 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Pavan Sharma |
Greenlane Auckland 1051 New Zealand |
24 Aug 2016 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Mark Craige Cooke |
Waiuku 2123 New Zealand |
24 Aug 2016 - |
Shares Allocation #3 Number of Shares: 80 | |||
Director | I-pei Wen |
Remuera Auckland 1050 New Zealand |
24 Aug 2016 - |
Shares Allocation #4 Number of Shares: 5 | |||
Director | Elena Kazemi |
Milford Auckland 0620 New Zealand |
24 Aug 2016 - |
Shares Allocation #5 Number of Shares: 5 | |||
Individual | Richard James Butland Cathro |
Point Chevalier Auckland 1022 New Zealand |
24 Aug 2016 - |
I-pei Wen - Director
Appointment date: 24 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Aug 2016
Elena Kazemi - Director
Appointment date: 24 Aug 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 24 Aug 2016
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