Spark New Zealand Cables Limited was registered on 09 Nov 2012 and issued a business number of 9429030449282. This registered LTD company has been run by 9 directors: Matthew Sheppard - an active director whose contract started on 31 May 2015,
Elizabeth Anne Urquhart - an active director whose contract started on 23 Sep 2021,
Jilyut Wong - an inactive director whose contract started on 01 Sep 2021 and was terminated on 23 Sep 2021,
Campbell Scott Fraser - an inactive director whose contract started on 01 Sep 2017 and was terminated on 01 Sep 2021,
Lindsay Cowley - an inactive director whose contract started on 07 Sep 2015 and was terminated on 01 Sep 2017.
As stated in BizDb's information (updated on 01 Apr 2024), the company uses 1 address: Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 (category: registered, physical).
Up until 08 Aug 2014, Spark New Zealand Cables Limited had been using Level 2, Telecom Place, 167 Victoria Street West, Auckland as their registered address.
BizDb found past names used by the company: from 07 Aug 2014 to 01 Dec 2014 they were named Spark Data Centres Limited, from 07 Nov 2012 to 07 Aug 2014 they were named Telecom Data Centres Limited.
A total of 450099 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Spark New Zealand Trading Limited (an entity) located at Spark City, 167 Victoria Street West, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 99.98 per cent shares (exactly 449999 shares) and includes
Spark New Zealand Trading Limited - located at Spark City, 167 Victoria Street West, Auckland.
Previous address
Address: Level 2, Telecom Place, 167 Victoria Street West, Auckland, 1142 New Zealand
Registered & physical address used from 09 Nov 2012 to 08 Aug 2014
Basic Financial info
Total number of Shares: 450099
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 |
Spark City 167 Victoria Street West, Auckland 1010 New Zealand |
09 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 449999 | |||
| Entity (NZ Limited Company) | Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 |
Spark City 167 Victoria Street West, Auckland 1010 New Zealand |
09 Nov 2012 - |
Ultimate Holding Company
Matthew Sheppard - Director
Appointment date: 31 May 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 31 May 2015
Elizabeth Anne Urquhart - Director
Appointment date: 23 Sep 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 23 Sep 2021
Jilyut Wong - Director (Inactive)
Appointment date: 01 Sep 2021
Termination date: 23 Sep 2021
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 01 Sep 2021
Campbell Scott Fraser - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 01 Sep 2021
Address: Auckland, 1025 New Zealand
Address used since 01 Sep 2017
Lindsay Cowley - Director (Inactive)
Appointment date: 07 Sep 2015
Termination date: 01 Sep 2017
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 07 Sep 2015
Mark Leslie Laing - Director (Inactive)
Appointment date: 09 Nov 2012
Termination date: 07 Sep 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Nov 2012
John Van Woerkom - Director (Inactive)
Appointment date: 13 May 2013
Termination date: 31 May 2015
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 13 May 2013
Matthew William Skilton - Director (Inactive)
Appointment date: 05 Dec 2012
Termination date: 13 May 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Feb 2013
John Van Woerkom - Director (Inactive)
Appointment date: 09 Nov 2012
Termination date: 05 Dec 2012
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 09 Nov 2012
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