General information
Space Industries Limited
Type: NZ Limited Company (Ltd)9429030515925
New Zealand Business Number
4007578
Company Number
Registered
Company Status
F332320 - Cleaning Product - Chemical Based Wholesaling
Industry classification codes with description
Space Industries Limited (NZBN 9429030515925) was started on 13 Sep 2012. 7 addresess are currently in use by the company: Po Box 76474, Manukau City, Auckland, 2241 (type: postal, office). Space Industries Limited used more names, namely: Tcl Sil Holdings Limited from 12 Sep 2012 to 08 Oct 2012. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tcl Hunt Limited (an entity) located at Mt Wellington, Auckland 1060. "Cleaning product - chemical based wholesaling" (business classification F332320) is the category the Australian Bureau of Statistics issued Space Industries Limited. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Fisher Crescent, Mount Wellington, Auckland, 1060 | Service & physical & registered | 13 Sep 2012 |
| 7 Fisher Crescent, Mount Wellington, Auckland, 1060 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Mar 2013 |
| Po Box 76474, Manukau City, Auckland, 2241 | Postal | 06 Mar 2020 |
| 160 Plunket Avenue, Manukau, Auckland, 2104 | Office & delivery | 06 Mar 2020 |
Contact info
64 9 2623902
Phone (Phone)
orders@spaceindustries.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
orders@spaceindustries.co.nz
Email
https://www.spaceindustries.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cornelis Philibertus Maria Vissers
Singapore, 139839
Address used since 15 Sep 2022 |
Director | 01 Oct 2018 - current |
|
Timothy John Wallace
Somerville, Auckland, 2014
Address used since 25 Mar 2022 |
Director | 25 Mar 2022 - current |
| Camille D. | Director | 27 Sep 2023 - current |
| Axel R. | Director | 01 Oct 2018 - 27 Sep 2023 |
|
Timothy Warren Fraser
Remuera, Auckland, 1050
Address used since 13 Sep 2012 |
Director | 13 Sep 2012 - 25 Mar 2022 |
|
Timothy John Wallace
Somerville, Auckland, 2014
Address used since 30 Jan 2014 |
Director | 30 Jan 2014 - 01 Oct 2018 |
|
Joseph Damien Hancock
Victoria, 3204
Address used since 01 Feb 2014
Braeside, Victoria, 3195
Address used since 01 Jan 1970
Braeside, Victoria, 3195
Address used since 01 Jan 1970 |
Director | 01 Feb 2014 - 01 Oct 2018 |
|
Allan Ronald Laing
Takapuna, Auckland, 0622
Address used since 13 Sep 2012 |
Director | 13 Sep 2012 - 30 Jan 2014 |
|
Michael John Reid
St Heliers, Auckland, 1071
Address used since 13 Sep 2012 |
Director | 13 Sep 2012 - 30 Jan 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 160 Plunket Avenue, Manukau, Auckland, 2104 | Office & delivery | 06 Mar 2020 |
Principal place of activity
| 160 Plunket Avenue , Manukau , Auckland , 2104 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tcl Hunt Limited Shareholder NZBN: 9429039477590 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
13 Sep 2012 - current |
Ultimate Holding Company
| Effective Date | 23 Mar 2022 |
| Name | Ravago Sa |
| Type | Company |
| Ultimate Holding Company Number | 2261670 |
| Country of origin | LU |
| Address |
642 Great South Road Ellerslie Auckland 1051 |
Location
Companies nearby
 |
Tcl Hunt Limited 7 Fisher Crescent |
|
Meridian Aquatic Technology Australasia Limited 7 Fisher Crescent |
|
Tcl Hunt Group Limited 7 Fisher Crescent |
|
Gea Avapac Limited 8 Fisher Crescent |
|
Gea New Zealand Limited 8 Fisher Crescent |
|
Lovens Building Supplies Limited 1 Rakino Way |
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