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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Simpson, David Alan |
Rosedale Invercargill 9810 New Zealand |
19 Apr 2021 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Simpson, Kristine |
Rosedale Invercargill 9810 New Zealand |
29 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shaw, Michael |
Herald Island |
29 Aug 2007 - 19 Apr 2021 |
Individual | Porter, Jason Edmund |
Grey Lynn |
29 Aug 2007 - 19 Apr 2021 |
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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