General information

New Space Limited

Type: NZ Limited Company (Ltd)
9429041719978
New Zealand Business Number
5688252
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116708485
GST Number
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

New Space Limited (issued an NZ business identifier of 9429041719978) was registered on 28 Apr 2015. 5 addresess are currently in use by the company: Unit 1C, 624 Rosebank Road, Avondale, Auckland, 1026 (type: delivery, physical). 20 Woodfern Crescent, Titirangi, Auckland had been their physical address, up until 11 Apr 2019. 99 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 33 shares (33.33 per cent of shares), namely:
Mackie Law Independent Trustee Limited (an entity) located at 48 Maki Street, Westgate, Auckland postcode 0814,
Jackson, Christine Anne (an individual) located at Rd 2, Auckland postcode 0782,
Jackson, Timothy Nigel (an individual) located at Rd 2, Auckland postcode 0782. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (33 shares); it includes
Hawkins, Juliet (an individual) - located at Titirangi, Auckland,
Kite, Phillip Andrew (a director) - located at Titirangi, Auckland. The next group of shareholders, share allotment (33 shares, 33.33%) belongs to 2 entities, namely:
Blackman, Sarah Louise, located at Rd 1, Auckland (an individual),
Blackman, Christopher John, located at Rd 1, Auckland (an individual). "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the classification the Australian Bureau of Statistics issued New Space Limited. Businesscheck's information was last updated on 10 Mar 2024.

Current address Type Used since
20 Woodfern Crescent, Titirangi, Auckland, 0604 Registered 28 Apr 2015
Po Box 71102, Rosebank, Auckland, 1348 Postal 03 Apr 2019
Unit 1c, 624 Rosebank Road, Avondale, Auckland, 1026 Office 03 Apr 2019
Unit 1c, 624 Rosebank Road, Avondale, Auckland, 1026 Physical & service 11 Apr 2019
Contact info
64 21 352070
Phone (Phone)
phil@newspace.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://new-space-limited.business.site/
Website
Directors
Name and Address Role Period
Phillip Andrew Kite
Titirangi, Auckland, 0604
Address used since 28 Apr 2015
Director 28 Apr 2015 - current
Timothy Nigel Jackson
Rd 2, Auckland, 0782
Address used since 15 Nov 2018
Director 15 Nov 2018 - current
Christopher John Blackman
Rd 1, Auckland, 0781
Address used since 15 Nov 2018
Director 15 Nov 2018 - current
Addresses
Other active addresses
Type Used since
Unit 1c, 624 Rosebank Road, Avondale, Auckland, 1026 Physical & service 11 Apr 2019
Unit 1c, 624 Rosebank Road, Avondale, Auckland, 1026 Delivery 20 Apr 2020
Principal place of activity
Unit 1c, 624 Rosebank Road , Avondale , Auckland , 1026
Previous address Type Period
20 Woodfern Crescent, Titirangi, Auckland, 0604 Physical 28 Apr 2015 - 11 Apr 2019
Financial Data
Financial info
99
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Mackie Law Independent Trustee Limited
Shareholder NZBN: 9429041375341
Entity (NZ Limited Company)
48 Maki Street, Westgate
Auckland
0814
22 Jan 2019 - current
Jackson, Christine Anne
Individual
Rd 2
Auckland
0782
22 Jan 2019 - current
Jackson, Timothy Nigel
Individual
Rd 2
Auckland
0782
22 Jan 2019 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Hawkins, Juliet
Individual
Titirangi
Auckland
0604
22 Jan 2019 - current
Kite, Phillip Andrew
Director
Titirangi
Auckland
0604
28 Apr 2015 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Blackman, Sarah Louise
Individual
Rd 1
Auckland
0781
22 Jan 2019 - current
Blackman, Christopher John
Individual
Rd 1
Auckland
0781
22 Jan 2019 - current

Historic shareholders

Shareholder Name Address Period
Raptor Trustees Limited
Shareholder NZBN: 9429042195078
Company Number: 5892072
Entity
22 Jan 2019 - 30 Mar 2022
Raptor Trustees Limited
Shareholder NZBN: 9429042195078
Company Number: 5892072
Entity
Auckland Central
Auckland
1010
22 Jan 2019 - 30 Mar 2022
Location
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