Isparx Limited was started on 02 Sep 2013 and issued a business number of 9429030080355. The registered LTD company has been managed by 2 directors: Petrus Jacobus Botha - an active director whose contract started on 02 Sep 2013,
Zane Nicholas Alexander Beckett - an inactive director whose contract started on 02 Sep 2013 and was terminated on 03 Mar 2016.
As stated in our information (last updated on 01 Mar 2024), this company uses 1 address: 17 Riverhurst Drive, Te Awamutu, Te Awamutu, 3800 (category: registered, service).
Up to 13 Mar 2019, Isparx Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 46 shares are held by 3 entities, namely:
Redoubt Trustees Xviii Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Botha, Alecia (an individual) located at Te Awamutu, Te Awamutu postcode 3800,
Botha, Petrus Jacobus (a director) located at Te Awamutu, Te Awamutu postcode 3800.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Botha, Petrus Jacobus - located at Te Awamutu, Te Awamutu.
The next share allotment (2 shares, 2%) belongs to 1 entity, namely:
Botha, Petrus Jacobus, located at Te Awamutu, Te Awamutu (a director).
Previous addresses
Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 19 May 2017 to 13 Mar 2019
Address #2: 148b Cambridge Road, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 06 Oct 2016 to 19 May 2017
Address #3: 140 Racecourse Road, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 16 Mar 2016 to 06 Oct 2016
Address #4: 65 Birchwood Lane, Tamahere, Hamilton, 3283 New Zealand
Registered & physical address used from 16 Nov 2015 to 16 Mar 2016
Address #5: 316 Pencarrow Road, Rd 3, Hamilton, 3283 New Zealand
Registered & physical address used from 02 Sep 2013 to 16 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 46 | |||
| Entity (NZ Limited Company) | Redoubt Trustees Xviii Limited Shareholder NZBN: 9429046592668 |
Te Awamutu Te Awamutu 3800 New Zealand |
05 Mar 2019 - |
| Individual | Botha, Alecia |
Te Awamutu Te Awamutu 3800 New Zealand |
05 Mar 2019 - |
| Director | Botha, Petrus Jacobus |
Te Awamutu Te Awamutu 3800 New Zealand |
02 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Botha, Petrus Jacobus |
Te Awamutu Te Awamutu 3800 New Zealand |
02 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Director | Botha, Petrus Jacobus |
Te Awamutu Te Awamutu 3800 New Zealand |
02 Sep 2013 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Botha, Alecia |
Te Awamutu Te Awamutu 3800 New Zealand |
05 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beckett, Zane Nicholas Alexander |
Tamahere Hamilton 3283 New Zealand |
02 Sep 2013 - 08 Mar 2016 |
| Director | Zane Nicholas Alexander Beckett |
Tamahere Hamilton 3283 New Zealand |
02 Sep 2013 - 08 Mar 2016 |
Petrus Jacobus Botha - Director
Appointment date: 02 Sep 2013
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 26 Sep 2018
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 28 Sep 2016
Zane Nicholas Alexander Beckett - Director (Inactive)
Appointment date: 02 Sep 2013
Termination date: 03 Mar 2016
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 15 Nov 2015
Cuisine Scene (2015) Limited
Level 3, 24 Anzac Parade
Westervelt Holdings Limited
Level 3, 24 Anzac Parade
Roja Holdings Limited
Level 3, 24 Anzac Parade
Archery Direct Limited
Level 3, 24 Anzac Parade
Curo Aotearoa Limited
Level 3, 24 Anzac Parade
White Wood Homes Limited
Level 3, 24 Anzac Parade