Sprout 1 Limited, a registered company, was started on 22 May 2008. 9429032736052 is the business number it was issued. This company has been supervised by 3 directors: Stephen Mcdougall - an active director whose contract started on 22 May 2008,
Nick Barratt-Boyes - an active director whose contract started on 22 May 2008,
Evzen Novak - an active director whose contract started on 22 May 2008.
Last updated on 27 Apr 2024, our data contains detailed information about 3 addresses the company registered, specifically: Level 2, 74 Cuba Street, Wellington, 6011 (postal address),
Level 2, 74 Cuba Street, Wellington, 6011 (office address),
Level 2, 74 Cuba Street, Wellington (other address),
Level 2, 74 Cuba Street, Wellington (physical address) among others.
A total of 96 shares are issued to 7 shareholders (3 groups). The first group consists of 32 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 4 shareholders in control of 32 shares (33.33 per cent). Lastly there is the third share allotment (32 shares 33.33 per cent) made up of 2 entities.
Principal place of activity
Level 2, 74 Cuba Street, Wellington, 6011 New Zealand
Basic Financial info
Total number of Shares: 96
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 32 | |||
| Individual | Barratt-boyes, Nick |
Seatoun Wellington 6022 New Zealand |
22 May 2008 - |
| Shares Allocation #2 Number of Shares: 32 | |||
| Individual | Leuthart, Gretchen |
Mount Victoria Wellington New Zealand |
22 May 2008 - |
| Individual | Mcdougall, Alexander David |
Eastbourne Wellington New Zealand |
22 May 2008 - |
| Individual | Leuthart, Joseph Max |
New Plymouth New Zealand |
22 May 2008 - |
| Individual | Mcdougall, Stephen |
Mount Victoria Wellington New Zealand |
22 May 2008 - |
| Shares Allocation #3 Number of Shares: 32 | |||
| Individual | Jerram, Sophie |
Brooklyn Wellington New Zealand |
22 May 2008 - |
| Individual | Novak, Evzen |
Brooklyn Wellington New Zealand |
22 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barratt-boyes, Amy |
Seatoun Wellington New Zealand |
22 May 2008 - 09 Apr 2014 |
| Individual | Underhill, Michael |
Mount Victoria Wellington New Zealand |
22 May 2008 - 09 Apr 2014 |
Stephen Mcdougall - Director
Appointment date: 22 May 2008
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 27 May 2010
Nick Barratt-boyes - Director
Appointment date: 22 May 2008
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 28 Apr 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Mar 2016
Evzen Novak - Director
Appointment date: 22 May 2008
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 22 May 2008
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