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Booking Spaces Limited

Type: NZ Limited Company (Ltd)
9429042507956
NZBN
6080815
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
39 Jellicoe Street
Martinborough
Martinborough 5711
New Zealand
Physical & registered address used since 24 Aug 2016

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Pavan Sharma Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Mark Craige Cooke Waiuku
2123
New Zealand
Shares Allocation #3 Number of Shares: 80
Director I-pei Wen Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 5
Director Elena Kazemi Milford
Auckland
0620
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Richard James Butland Cathro Point Chevalier
Auckland
1022
New Zealand
Directors

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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