Shortcuts

Spark Brothers Limited

Type: NZ Limited Company (Ltd)
9429032376173
NZBN
2213252
Company Number
Registered
Company Status
Current address
6 Blake Street
Rangiora New Zealand
Physical & registered & service address used since 17 Mar 2009

Spark Brothers Limited, a registered company, was started on 17 Mar 2009. 9429032376173 is the business number it was issued. The company has been supervised by 4 directors: Richard Geoffrey Spark - an active director whose contract started on 17 Mar 2009,
Geoffrey Robert Hugh Spark - an active director whose contract started on 06 Jun 2019,
Robert Carlisle Spark - an inactive director whose contract started on 17 Mar 2009 and was terminated on 13 Nov 2018,
Janet Isabel Spark - an inactive director whose contract started on 17 Mar 2009 and was terminated on 26 Mar 2015.
Updated on 07 May 2024, our data contains detailed information about 1 address: 6 Blake Street, Rangiora (type: physical, registered).
A total of 2400 shares are allocated to 3 shareholders (3 groups). The first group consists of 1199 shares (49.96 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1200 shares (50 per cent). Finally there is the next share allocation (1 share 0.04 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 2400

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1199
Entity (NZ Limited Company) Rossburn Trustee Limited
Shareholder NZBN: 9429042256779
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 1200
Entity (NZ Limited Company) Waterlea Trustee (2016) Limited
Shareholder NZBN: 9429042258384
Rangiora
7400
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Spark, Richard Geoffrey Rangiora

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Canterbury Trustees (2008) Limited
Shareholder NZBN: 9429032993868
Company Number: 2070866
Papanui
Christchurch
8053
New Zealand
Individual Spark, Robert Carlisle Rangiora
Rangiora
7400
New Zealand
Individual Turner, Douglas John Rangiora

New Zealand
Individual Spark, Margaret Dawn Rangiora

New Zealand
Entity Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Company Number: 1478534
Christchurch
8053
New Zealand
Entity Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Company Number: 1478534
Christchurch
8053
New Zealand
Individual Spark, Robert Carlisle Rangiora
Rangiora
7400
New Zealand
Individual Spark, Margaret Isobel Rangiora
Rangiora
7400
New Zealand
Individual Spark, Janet Isabel Rangiora

New Zealand
Individual Stevenson, Graeme James Rangiora

New Zealand
Entity Canterbury Trustees (2008) Limited
Shareholder NZBN: 9429032993868
Company Number: 2070866
Papanui
Christchurch
8053
New Zealand
Individual Fraser, Duncan Stuart Rangiora

New Zealand
Individual Spark, Margaret Isobel Rangiora
Rangiora
7400
New Zealand
Individual Spark, Margaret Dawn Rangiora

New Zealand
Individual Spark, Robert Carlisle Rangiora
Rangiora
7400
New Zealand
Directors

Richard Geoffrey Spark - Director

Appointment date: 17 Mar 2009

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 11 Feb 2016


Geoffrey Robert Hugh Spark - Director

Appointment date: 06 Jun 2019

Address: Rd 6, West Eyreton, 7476 New Zealand

Address used since 06 Jun 2019


Robert Carlisle Spark - Director (Inactive)

Appointment date: 17 Mar 2009

Termination date: 13 Nov 2018

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 23 Mar 2017


Janet Isabel Spark - Director (Inactive)

Appointment date: 17 Mar 2009

Termination date: 26 Mar 2015

Address: Rangiora, 7400 New Zealand

Address used since 17 Mar 2009

Nearby companies