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Sps Corporation Limited

Type: NZ Limited Company (Ltd)
9429033192079
NZBN
1975152
Company Number
Registered
Company Status
Current address
24 Veronica Street
New Lynn
Auckland New Zealand
Registered & physical & service address used since 29 Aug 2007

Sps Corporation Limited was started on 29 Aug 2007 and issued a New Zealand Business Number of 9429033192079. The registered LTD company has been run by 4 directors: Kristine Simpson - an active director whose contract started on 29 Aug 2007,
David Alan Simpson - an active director whose contract started on 14 Apr 2021,
Jason Edmund Porter - an inactive director whose contract started on 29 Aug 2007 and was terminated on 31 Mar 2021,
Michael Shaw - an inactive director whose contract started on 29 Aug 2007 and was terminated on 30 Aug 2007.
As stated in our data (last updated on 25 Apr 2024), the company uses 1 address: 24 Veronica Street, New Lynn, Auckland (category: registered, physical).
A total of 90 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Simpson, David Alan (a director) located at Rosedale, Invercargill postcode 9810.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 30 shares) and includes
Simpson, Kristine - located at Rosedale, Invercargill.

Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: February

Annual return last filed: 14 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Simpson, David Alan Rosedale
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Simpson, Kristine Rosedale
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Michael Herald Island
Individual Porter, Jason Edmund Grey Lynn
Directors

Kristine Simpson - Director

Appointment date: 29 Aug 2007

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 19 Apr 2021

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 26 May 2020

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 23 Apr 2010


David Alan Simpson - Director

Appointment date: 14 Apr 2021

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 19 Apr 2021


Jason Edmund Porter - Director (Inactive)

Appointment date: 29 Aug 2007

Termination date: 31 Mar 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 23 Feb 2017


Michael Shaw - Director (Inactive)

Appointment date: 29 Aug 2007

Termination date: 30 Aug 2007

Address: Herald Island,

Address used since 29 Aug 2007

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