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A Sparks Builders Limited

Type: NZ Limited Company (Ltd)
9429030481909
NZBN
4052618
Company Number
Registered
Company Status
Current address
16 Willoughby Street
Woburn
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 05 Jul 2021
71 Rosetta Road
Raumati South
Paraparaumu 5032
New Zealand
Registered & service address used since 04 Apr 2023

A Sparks Builders Limited, a registered company, was started on 17 Oct 2012. 9429030481909 is the NZBN it was issued. This company has been supervised by 2 directors: Ashley Neville Sparks - an active director whose contract started on 17 Oct 2012,
Robyn Elizabeth Sparks - an active director whose contract started on 17 Oct 2012.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 71 Rosetta Road, Raumati South, Paraparaumu, 5032 (type: registered, service).
A Sparks Builders Limited had been using 16 Willoughby Street, Lower Hutt as their registered address until 05 Jul 2021.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group consists of 49 shares (49%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 49 shares (49%). Finally there is the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous address

Address #1: 16 Willoughby Street, Lower Hutt, 5040 New Zealand

Registered & physical address used from 17 Oct 2012 to 05 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Pml Trustees Limited
Shareholder NZBN: 9429031326827
52 Queens Drive
Lower Hutt
5011
New Zealand
Individual Sparks, Ashley Neville Boulcott
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Pml Trustees Limited
Shareholder NZBN: 9429031326827
52 Queens Drive
Lower Hutt
5011
New Zealand
Individual Sparks, Robyn Elizabeth Boulcott
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Sparks, Ashley Neville Boulcott
Lower Hutt
5010
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Sparks, Robyn Elizabeth Boulcott
Lower Hutt
5010
New Zealand
Directors

Ashley Neville Sparks - Director

Appointment date: 17 Oct 2012

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 17 Oct 2012


Robyn Elizabeth Sparks - Director

Appointment date: 17 Oct 2012

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 17 Oct 2012

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