General information

The Transformation Space Limited

Type: NZ Limited Company (Ltd)
9429042164418
New Zealand Business Number
5880424
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description

The Transformation Space Limited (issued a business number of 9429042164418) was started on 10 Feb 2016. 2 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 12 Viaduct Harbour Ave, Auckland had been their registered address, up until 09 Oct 2023. The Transformation Space Limited used other names, namely: Jafa New Zealand Limited from 27 Jan 2016 to 11 Jun 2020. 1000 shares are allotted 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:
Morton, Kathryn Hannah (a director) located at Westmere, Auckland postcode 1022. "Computer software publishing" (business classification J542010) is the category the Australian Bureau of Statistics issued The Transformation Space Limited. The Businesscheck information was last updated on 13 Mar 2024.

Current address Type Used since
Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 Physical 10 Feb 2016
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 09 Oct 2023
Directors
Name and Address Role Period
Kathryn Hannah Morton
Westmere, Auckland, 1022
Address used since 10 Feb 2016
Director 10 Feb 2016 - current
Thomas Henry Morton
Herne Bay, Auckland, 1011
Address used since 10 Feb 2016
Director 10 Feb 2016 - 01 Jun 2020
Julia Anne Morton
Herne Bay, Auckland, 1011
Address used since 10 Feb 2016
Director 10 Feb 2016 - 01 Jun 2020
Gareth Thomas
Westmere, Auckland, 1022
Address used since 10 Feb 2016
Director 10 Feb 2016 - 01 Jun 2020
Addresses
Previous address Type Period
Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 Registered & service 10 Feb 2016 - 09 Oct 2023
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Morton, Kathryn Hannah
Director
Westmere
Auckland
1022
10 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Morton, Julia Anne
Individual
Herne Bay
Auckland
1011
10 Feb 2016 - 11 Jun 2020
Thomas, Gareth
Individual
Westmere
Auckland
1022
10 Feb 2016 - 11 Jun 2020
Morton, Thomas Henry
Individual
Herne Bay
Auckland
1011
10 Feb 2016 - 11 Jun 2020
Location
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