General information
Nextspace Limited
Type: NZ Limited Company (Ltd)9429033775302
New Zealand Business Number
1881254
Company Number
Registered
Company Status
95371035
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
Nextspace Limited (issued a business number of 9429033775302) was registered on 24 Nov 2006. 5 addresess are currently in use by the company: 2706, 6 Lorne Street, Auckland Central, Auckland, 1010 (type: registered, service). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 28 Mar 2022. 27020682 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 15805396 shares (58.49 per cent of shares), namely:
Icehouse Ventures Nominees Limited (an entity) located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 18.88 per cent of all shares (exactly 5101178 shares); it includes
Hibbitts Trustee Company Limited (an entity) - located at Albany, Auckland. Moving on to the third group of shareholders, share allocation (3274400 shares, 12.12%) belongs to 1 entity, namely:
Nvidia Corporation, located at Santa Clara, California (an other). "Software development service nec" (business classification M700050) is the classification the ABS issued Nextspace Limited. Our database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 33541, Takapuna, Auckland, 0740 | Postal | 04 Oct 2019 |
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
| 2706, 6 Lorne Street, Auckland Central, Auckland, 1010 | Registered & service | 11 Nov 2024 |
Contact info
64 21 652 78
Phone (Phone)
64 21 2860938
Phone (Phone)
accounts@nextspace.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@nextspace.co.nz
Email
www.nextspace.com
Website
www.nextspace.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Gilmour
Wanaka, Wanaka, 9305
Address used since 08 Jul 2013 |
Director | 25 Jul 2007 - current |
|
Mark Ivan Thomas
Kohimarama, Auckland, 1071
Address used since 14 Nov 2017 |
Director | 14 Nov 2017 - current |
|
Philip John Norman
Mission Bay, Auckland, 1071
Address used since 03 Oct 2015 |
Director | 23 Nov 2011 - 29 Feb 2016 |
|
Ian Black
Havelock North, 4157
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 31 Jan 2016 |
|
Mark Thomas
Kohimarama, Auckland, 1071
Address used since 30 Oct 2009 |
Director | 24 Nov 2006 - 08 Jul 2013 |
|
Patrick Boyle
Milford, North Shore City, 0620
Address used since 01 Oct 2008 |
Director | 01 Oct 2008 - 31 Dec 2011 |
Addresses
Principal place of activity
| Suite 2, 18 Anzac Street , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 13 Aug 2020 - 28 Mar 2022 |
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 23 Jan 2019 - 13 Aug 2020 |
| Suite 2, 18 Anzac Street, Takapuna, Auckland, 0740 | Registered & physical | 27 Jan 2016 - 23 Jan 2019 |
| 117 Pakenham Street, Wynyard Quarter, Auckland, 1010 | Registered & physical | 15 Mar 2012 - 27 Jan 2016 |
| Level 3, Building C, The Millenium Centre, 602 Great South Rd, Greenlane, Auckland | Physical | 03 Dec 2008 - 15 Mar 2012 |
| Level 3, Building C, The Millenium Centre, 602 Great South Rd, Greenlane, Auckland | Registered | 06 Dec 2007 - 15 Mar 2012 |
| 12 Morgan Street, Newmarket | Registered | 24 Nov 2006 - 06 Dec 2007 |
| 12 Morgan Street, Newmarket | Physical | 24 Nov 2006 - 03 Dec 2008 |
Financial Data
Financial info
27020682
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15805396
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
04 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 5101178
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibbitts Trustee Company Limited Shareholder NZBN: 9429046898029 Entity (NZ Limited Company) |
Albany Auckland 0632 |
04 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 3274400
| Shareholder Name | Address | Period |
|---|---|---|
|
Nvidia Corporation Other (Other) |
Santa Clara California 95051 |
28 Nov 2024 - current |
Shares Allocation #4 Number of Shares: 2758130
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #5 Number of Shares: 81578
| Shareholder Name | Address | Period |
|---|---|---|
|
Business Automation Solutions Limited Shareholder NZBN: 9429046018373 Entity (NZ Limited Company) |
Pinehill Auckland 0632 |
04 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nextspace Foundation Other |
02 Dec 2008 - 07 Nov 2011 | |
|
Gilmour, Scott Individual |
Takapuna Auckland |
26 Jun 2008 - 27 Jun 2010 |
|
Davies, Roy Individual |
Ranui Auckland |
24 Nov 2006 - 27 Jun 2010 |
|
Schamroth, Mervyn Raphael Individual |
Auckland Cbd Auckland 1010 |
21 Apr 2021 - 24 Aug 2021 |
|
Thomas, Mark Ivan Individual |
Kohimarama Auckland 1071 |
21 Apr 2021 - 24 Aug 2021 |
|
Thomas, Mark Ivan Individual |
Kohimarama Auckland 1071 |
20 Nov 2017 - 21 Apr 2021 |
|
Icehouse Ventures Nominees Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Business Automation Solutions Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Aspire NZ Seed Fund Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
28 Jul 2013 - 02 Jun 2022 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
14 Mar 2022 - 02 Jun 2022 | |
|
Thomas, Mark Ivan Individual |
Kohimarama Auckland 1071 |
20 Nov 2017 - 21 Apr 2021 |
|
Schamroth, Mervyn Raphael Individual |
Auckland Central Auckland 1010 |
21 Aug 2019 - 21 Apr 2021 |
|
Hibbitts Trustee Company Limited Shareholder NZBN: 9429046898029 Company Number: 6929135 Entity |
19 Aug 2021 - 02 Jun 2022 | |
|
Business Automation Solutions Limited Shareholder NZBN: 9429046018373 Company Number: 6255015 Entity |
29 Jun 2018 - 02 Jun 2022 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
07 Nov 2011 - 10 Mar 2022 | |
|
Corinthian Trustees (two) Limited Shareholder NZBN: 9429045842481 Company Number: 6178727 Entity |
20 Nov 2017 - 19 Aug 2021 | |
|
Corinthian Trustees (two) Limited Shareholder NZBN: 9429045842481 Company Number: 6178727 Entity |
Albany Auckland 0632 |
20 Nov 2017 - 19 Aug 2021 |
|
Hibbitts Trustee Company Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Thomas, Mark Ivan Individual |
Kohimarama Auckland 1071 |
20 Nov 2017 - 21 Apr 2021 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
14 Mar 2022 - 02 Jun 2022 |
|
Icehouse Ventures Nominees Limited Other |
10 Mar 2022 - 14 Mar 2022 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
07 Nov 2011 - 10 Mar 2022 |
|
Boyle, Patrick Individual |
Milford North Shore City 0620 |
07 Nov 2011 - 07 Mar 2012 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
28 Jul 2013 - 02 Jun 2022 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
28 Jul 2013 - 02 Jun 2022 |
|
Hibbitts Trustee Company Limited Shareholder NZBN: 9429046898029 Company Number: 6929135 Entity |
Albany Auckland 0632 |
19 Aug 2021 - 02 Jun 2022 |
|
Business Automation Solutions Limited Shareholder NZBN: 9429046018373 Company Number: 6255015 Entity |
Pinehill Auckland 0632 |
29 Jun 2018 - 02 Jun 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
07 Nov 2011 - 10 Mar 2022 |
|
Corinthian Trustees (two) Limited Shareholder NZBN: 9429045842481 Company Number: 6178727 Entity |
Albany Auckland 0632 |
20 Nov 2017 - 19 Aug 2021 |
|
Corinthian Trustees (two) Limited Shareholder NZBN: 9429045842481 Company Number: 6178727 Entity |
Albany Auckland 0632 |
20 Nov 2017 - 19 Aug 2021 |
|
Corinthian Trustees (two) Limited Shareholder NZBN: 9429045842481 Company Number: 6178727 Entity |
Albany Auckland 0632 |
20 Nov 2017 - 19 Aug 2021 |
|
Corinthian Trustees (two) Limited Shareholder NZBN: 9429045842481 Company Number: 6178727 Entity |
Albany Auckland 0632 |
20 Nov 2017 - 19 Aug 2021 |
|
Schamroth, Mervyn Raphael Individual |
Auckland Central Auckland 1010 |
21 Aug 2019 - 21 Apr 2021 |
|
Thomas, Mark Ivan Individual |
Kohimarama Auckland 1071 |
20 Nov 2017 - 21 Apr 2021 |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
31 May 2013 - 28 Jul 2013 | |
|
Philip Norman As Trustee Of The 3d Catalyst Trust Other |
07 Mar 2012 - 31 May 2013 | |
|
Thomas, Mark Individual |
Kohimarama Auckland |
26 Jun 2008 - 27 Jun 2010 |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
31 May 2013 - 28 Jul 2013 | |
|
Patrick Boyle Director |
Milford North Shore City 0620 |
07 Nov 2011 - 07 Mar 2012 |
Location
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