General information
Immersive Space Programme Limited
Type: NZ Limited Company (Ltd)9429046165220
New Zealand Business Number
6296047
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J542010 - Computer Software Publishing
Industry classification codes with description
Immersive Space Programme Limited (NZBN 9429046165220) was launched on 01 Jun 2017. 10 addresess are currently in use by the company: 34 Molyneux Close, Whitby, Porirua, 5024 (type: postal, office). 110 Abel Smith Street, Te Aro, Wellington had been their registered address, up to 04 Jul 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Isparx.group Limited (an entity) located at Whitby, Porirua postcode 5024. "Computer software publishing" (ANZSIC J542010) is the category the ABS issued to Immersive Space Programme Limited. Our database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 110 Abel Smith Street, Te Aro, Wellington, 6011 | Postal & office & delivery | 23 Jun 2022 |
| 110 Abel Smith Street, Te Aro, Wellington, 6011 | Physical & registered & service | 04 Jul 2022 |
| 34 Molyneux Close, Whitby, Porirua, 5024 | Registered & service | 01 Mar 2023 |
| 34 Molyneux Close, Whitby, Porirua, 5024 | Postal & office & delivery | 17 Aug 2023 |
Contact info
64 21 969434
Phone (Phone)
64 4 3881010
Phone (Phone)
joff@isparx.group
Email
info@immersivespaceprogramme.com
Email
isp@isparx.group
Email
accounts@isparx.group
Email (nzbn-reserved-invoice-email-address-purpose)
www.immersivespaceprogramme.com
Website
www.isparx.group
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Finn Magnus Beattie
Mount Victoria, Wellington, 6011
Address used since 28 Feb 2022
Te Aro, Wellington, 6011
Address used since 01 Feb 2020
Brooklyn, Wellington, 6021
Address used since 28 Jun 2017 |
Director | 28 Jun 2017 - current |
|
Joffre Raymond Kopu
Whitby, Porirua, 5024
Address used since 18 Dec 2021
Strathmore Park, Wellington, 6022
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Sharon Audrey Holyoake
Whitby, Porirua, 5024
Address used since 18 Dec 2021
Strathmore Park, Wellington, 6022
Address used since 25 Mar 2020
Mount Victoria, Wellington, 6011
Address used since 01 Feb 2020
Strathmore Park, Wellington, 6022
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 01 Jun 2022 |
|
Grant Laurence Prankerd
Levin, 5571
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 28 Jun 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 34 Molyneux Close, Whitby, Porirua, 5024 | Postal & office & delivery | 17 Aug 2023 |
Principal place of activity
| 110 Abel Smith Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 110 Abel Smith Street, Te Aro, Wellington, 6011 | Registered & physical | 13 Sep 2021 - 04 Jul 2022 |
| 110 Abel Smith Street, Te Aro, Wellington, 6011 | Physical & registered | 06 Apr 2020 - 13 Sep 2021 |
| 38 Hania Street, Mount Victoria, Wellington, 6011 | Registered & physical | 24 Feb 2020 - 06 Apr 2020 |
| 8 Bunker Way, Strathmore Park, Wellington, 6022 | Physical & registered | 01 Jun 2017 - 24 Feb 2020 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Isparx.group Limited Shareholder NZBN: 9429048503433 Entity (NZ Limited Company) |
Whitby Porirua 5024 |
29 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lost Boys Digital Limited Shareholder NZBN: 9429046235749 Company Number: 6328387 Entity |
17 Aug 2017 - 17 May 2019 | |
|
Lost Boys Digital Limited Shareholder NZBN: 9429046235749 Company Number: 6328387 Entity |
16 Mar 2020 - 27 Mar 2020 | |
|
Isparx.group Limited Shareholder NZBN: 9429048503433 Company Number: 8073097 Entity |
Whitby Porirua 5024 |
06 Aug 2020 - 27 May 2023 |
|
Lost Boys Digital Limited Shareholder NZBN: 9429046235749 Company Number: 6328387 Entity |
Te Aro Wellington 6011 |
27 May 2023 - 29 Aug 2023 |
|
Alpha State Limited Shareholder NZBN: 9429041425572 Company Number: 5468362 Entity |
Whitby Porirua 5024 |
27 May 2023 - 29 Aug 2023 |
|
Alpha State Limited Shareholder NZBN: 9429041425572 Company Number: 5468362 Entity |
01 Jun 2017 - 17 May 2019 | |
|
Alpha State Limited Shareholder NZBN: 9429041425572 Company Number: 5468362 Entity |
16 Mar 2020 - 06 Aug 2020 | |
|
Jacob Industries Limited Shareholder NZBN: 9429031150040 Company Number: 3344572 Entity |
03 Jun 2017 - 17 May 2019 | |
|
Jacob Industries Limited Shareholder NZBN: 9429031150040 Company Number: 3344572 Entity |
16 Mar 2020 - 27 Mar 2020 | |
|
Strategic Productions Limited Shareholder NZBN: 9429042329718 Company Number: 5983438 Entity |
01 Jul 2017 - 07 Mar 2019 | |
|
Plan Beta Limited Shareholder NZBN: 9429041077917 Company Number: 4921159 Entity |
03 Jun 2017 - 27 Mar 2020 | |
|
Aerotest Services Limited Shareholder NZBN: 9429046162908 Company Number: 6296267 Entity |
01 Jun 2017 - 29 Sep 2017 | |
|
Lost Boys Digital Limited Shareholder NZBN: 9429046235749 Company Number: 6328387 Entity |
Strathmore Park Wellington 6022 |
17 Aug 2017 - 17 May 2019 |
|
Plan Beta Limited Shareholder NZBN: 9429041077917 Company Number: 4921159 Entity |
Strathmore Park Wellington 6022 |
03 Jun 2017 - 27 Mar 2020 |
|
Jacob Industries Limited Shareholder NZBN: 9429031150040 Company Number: 3344572 Entity |
Strathmore Park Wellington 6022 |
03 Jun 2017 - 17 May 2019 |
|
Alpha State Limited Shareholder NZBN: 9429041425572 Company Number: 5468362 Entity |
Strathmore Park Wellington 6022 |
01 Jun 2017 - 17 May 2019 |
|
Aerotest Services Limited Shareholder NZBN: 9429046162908 Company Number: 6296267 Entity |
01 Jun 2017 - 29 Sep 2017 | |
|
Alpha State Limited Shareholder NZBN: 9429041425572 Company Number: 5468362 Entity |
Strathmore Park Wellington 6022 |
16 Mar 2020 - 06 Aug 2020 |
|
Strategic Productions Limited Shareholder NZBN: 9429042329718 Company Number: 5983438 Entity |
01 Jul 2017 - 07 Mar 2019 | |
|
Lost Boys Digital Limited Shareholder NZBN: 9429046235749 Company Number: 6328387 Entity |
16 Mar 2020 - 27 Mar 2020 | |
|
Jacob Industries Limited Shareholder NZBN: 9429031150040 Company Number: 3344572 Entity |
16 Mar 2020 - 27 Mar 2020 | |
|
Xtreme Promotions Limited Shareholder NZBN: 9429042329718 Company Number: 5983438 Entity |
01 Jul 2017 - 07 Mar 2019 | |
|
Plan Beta Limited Shareholder NZBN: 9429041077917 Company Number: 4921159 Entity |
Strathmore Park Wellington 6022 |
03 Jun 2017 - 27 Mar 2020 |
|
Crew Corporation Limited Shareholder NZBN: 9429042329718 Company Number: 5983438 Entity |
01 Jul 2017 - 07 Mar 2019 |
Ultimate Holding Company
| Effective Date | 05 Aug 2020 |
| Name | Isparx.group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8073097 |
| Country of origin | NZ |
| Address |
58 Oriental Parade Oriental Bay Wellington 6011 |
Location
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