General information

The Hotel Space Limited

Type: NZ Limited Company (Ltd)
9429031723398
New Zealand Business Number
2379195
Company Number
Registered
Company Status

The Hotel Space Limited (issued a New Zealand Business Number of 9429031723398) was launched on 22 Dec 2009. 2 addresses are currently in use by the company: Unit C3, 17 Corinthian Drive, Auckland, 0632 (type: registered, physical). Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 08 Jun 2022. 150000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 15000 shares (10% of shares), namely:
Wilson, Gabrielle Maria (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 3 shareholders hold 90% of all shares (134999 shares); it includes
Macdonald, Andrew Graeme (an individual) - located at Remuera, Auckland,
Kessner, Mark (an individual) - located at Piha,
Kessner, Viyonne (an individual) - located at Piha. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Kessner, Viyonne, located at Piha (an individual). The Businesscheck data was last updated on 06 Jun 2025.

Current address Type Used since
Unit C3, 17 Corinthian Drive, Auckland, 0632 Registered & physical & service 08 Jun 2022
Directors
Name and Address Role Period
Viyonne Kessner
Piha, 0772
Address used since 05 Aug 2020
Rd 2, New Lynn, 0772
Address used since 30 Nov 2018
Remuera, Auckland, 1050
Address used since 12 Nov 2015
Director 22 Dec 2009 - current
Addresses
Previous address Type Period
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 03 Mar 2020 - 08 Jun 2022
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered 08 Oct 2019 - 03 Mar 2020
Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical 01 Jun 2018 - 03 Mar 2020
Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered 01 Jun 2018 - 08 Oct 2019
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 08 Nov 2017 - 01 Jun 2018
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 03 Dec 2015 - 08 Nov 2017
86 Highbrook Drive, East Tamaki Registered & physical 22 Dec 2009 - 03 Dec 2015
Financial Data
Financial info
150000
Total number of Shares
November
Annual return filing month
18 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Wilson, Gabrielle Maria
Individual
Grey Lynn
Auckland
1021
21 Jul 2017 - current
Shares Allocation #2 Number of Shares: 134999
Shareholder Name Address Period
Macdonald, Andrew Graeme
Individual
Remuera
Auckland
1050
29 Aug 2011 - current
Kessner, Mark
Individual
Piha
0772
29 Aug 2011 - current
Kessner, Viyonne
Individual
Piha
0772
22 Dec 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kessner, Viyonne
Individual
Piha
0772
22 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Kessner, Viyonne
Director
Rd 2, New Lynn
Auckland
0772
29 Aug 2011 - 05 Aug 2020
Location
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