General information

Space Station Limited

Type: NZ Limited Company (Ltd)
9429036179763
New Zealand Business Number
1267316
Company Number
Registered
Company Status
I530960 - Storage Service Nec
Industry classification codes with description

Space Station Limited (issued an NZ business number of 9429036179763) was registered on 23 Jan 2003. 5 addresess are currently in use by the company: 110 St Georges Bay Road, Parnell, Auckland, 1052 (type: office, postal). Level 8, 53 Fort Street, Auckland had been their registered address, up to 04 Aug 2004. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Stephens111 Limited (an entity) located at Parnell, Auckland postcode 1052,
Carter, Kathryn (an individual) located at Parnell, Auckland,
Carter, Luke (an individual) located at Parnell, Auckland. "Storage service nec" (business classification I530960) is the classification the ABS issued to Space Station Limited. Businesscheck's information was updated on 22 Feb 2024.

Current address Type Used since
110 St Georges Bay Road, Parnell, Auckland, 1052 Office unknown
110 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 04 Aug 2004
110 St Georges Bay Road, Parnell, Auckland, 1052 Postal & delivery 05 Jul 2023
Contact info
64 9 3776666
Phone (Phone)
parnell@spacestation.co.nz
Email
parnell@spacestationstorage.co.nz
Email
www.spacestation.co.nz
Website
Directors
Name and Address Role Period
Luke Carter
Parnell, Auckland, 1052
Address used since 13 Jun 2007
Director 23 Jan 2003 - current
Addresses
Principal place of activity
110 St Georges Bay Road , Parnell , Auckland , 1052
Previous address Type Period
Level 8, 53 Fort Street, Auckland Registered & physical 22 Mar 2004 - 04 Aug 2004
Seal Bkr, 137 Vincent Street, Auckland Registered & physical 23 Jan 2003 - 22 Mar 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Stephens111 Limited
Shareholder NZBN: 9429030623019
Entity (NZ Limited Company)
Parnell
Auckland
1052
25 Oct 2012 - current
Carter, Kathryn
Individual
Parnell
Auckland
28 Jul 2004 - current
Carter, Luke
Individual
Parnell
Auckland
28 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
St Stephens Holdings Limited
Shareholder NZBN: 9429038014185
Company Number: 872320
Entity
23 Jan 2003 - 27 Jun 2010
St Stephens Holdings Limited
Shareholder NZBN: 9429038014185
Company Number: 872320
Entity
23 Jan 2003 - 27 Jun 2010
Simon, Greg
Individual
Herne Bay
Auckland
28 Jul 2004 - 25 Oct 2012
Location
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