HomeBrowse A–ZAboutContact
NI

NEOSPACE INTERNATIONAL LIMITED

● Registered
NZBN 9429039555885 · NZ Company No. 360352 · NZ Limited Company · Incorporated 11 Nov 1987

Neospace International Limited was incorporated on 11 November 1987 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14102 days.

Overview

NZ Business Number
9429039555885
Company Number
360352
Company Name
NEOSPACE INTERNATIONAL LIMITED
Previously Known As
CEBALO HOLDINGS LIMITED
before 15 September 1989, Friday
Entity Type
NZ Limited Company
Date of Incorporation
11 November 1987 (Wednesday)
Status
Registered
Status History
Registered as of 11 November 1987 (Wednesday)
Date of Re-registration
11 June 1997 (Wednesday)
Registered Office
99 The Strand
Parnell
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
99 The Strand
Parnell
Auckland
NZ 1010
Postal Address File ID
Registered Office: 3164406
Address for Service: 3164406

Historic Data for Addresses

Principal Place of Business

  1. From 1 September 1996 to 26 February 1999
    14th Flr, Quay Tower, Cnr Customs & Albert Sts, Auckland 1
  2. From 26 February 1999 to 15 April 2001
    52 Broadway, Newmarket, Auckland
  3. From 15 April 2001 to 23 May 2007
    Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland
  4. From 23 May 2007 to 30 January 2009
    Quinn Chartered Accountants Limited, 129 Kolmar Road,, Hunters Corner, Papatoetoe, Auckland
  5. From 30 January 2009 to 23 November 2009
    C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Rd, Avondale Auckland 1026
  6. From 23 November 2009 to 28 February 2011
    C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn, NZ
  7. From 28 February 2011 to 18 May 2011
    C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland, NZ 1021
  8. From 18 May 2011 to 28 May 2014
    C/- Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale, Auckland, NZ 1348
  9. From 28 May 2014 to 13 May 2015
    Level 2, 703 Rosebank Road, Avondale, Auckland, NZ 1348

Address for Service

  1. From 12 February 1998 to 3 August 1998
    52 Broadway, Newmarket
  2. From 3 August 1998 to 15 April 2001
    52 Broadway, Newmarket, Auckland
  3. From 15 April 2001 to 15 April 2001
    Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland
  4. From 15 April 2001 to 23 May 2007
    C/- Cleaver & Co Chartered Accountants, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland
  5. From 23 May 2007 to 30 January 2009
    Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland
  6. From 30 January 2009 to 23 November 2009
    C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Rd, Avondale Auckland 1026
  7. From 23 November 2009 to 28 February 2011
    C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn, NZ
  8. From 28 February 2011 to 18 May 2011
    C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn, NZ 1021
  9. From 18 May 2011 to 28 May 2014
    C/- Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale, Auckland, NZ 1348
  10. From 28 May 2014 to 13 May 2015
    Level 2, 703 Rosebank Road, Avondale, Auckland, NZ 1348

Company Directors

2 listed
AB
Alan Stanley BERTENSHAW
Appointed 19 Nov 1987 · Apt 42, Shed 22, Princes Wharf, Quay Street, Auckland, NZ, 1010
JB
Jeanne Merle BERTENSHAW
Appointed 19 Nov 1987 · Apt 42, Shed 22, Princes Wharf, Quay Street, Auckland, NZ, 1010

Company Shareholders

2 share parcels · 100,000 shares total

Share allocation 1
50,000 shares (50%)
Jeanne Merle BERTENSHAW
Apt 42, Shed 22, Princes Wharf, Quay Street, Auckland
Share allocation 2
50,000 shares (50%)
Alan Stanley BERTENSHAW
Apt 42, Shed 22, Princes Wharf, Quay Street, Auckland