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Marsden Sparks Investments Limited

Type: NZ Limited Company (Ltd)
9429033386607
NZBN
1944589
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 12 Apr 2013

Marsden Sparks Investments Limited, a registered company, was launched on 25 May 2007. 9429033386607 is the business number it was issued. This company has been supervised by 2 directors: David Marsden - an active director whose contract started on 25 May 2007,
Lisa Marsden - an active director whose contract started on 25 May 2007.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Marsden Sparks Investments Limited had been using Boutique Financial Limited, 22A Seascape Road, Meadowbank as their registered address until 12 Apr 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 90 shares (90%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address: Boutique Financial Limited, 22a Seascape Road, Meadowbank, 1542 New Zealand

Registered & physical address used from 19 Feb 2013 to 12 Apr 2013

Address: P J Dick & Company Limited, 24 Veronica Street, New Lynn, Auckland New Zealand

Registered & physical address used from 25 May 2007 to 19 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Marsden, David Huapai
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Marsden, Lisa Huapai
Kumeu
0810
New Zealand
Directors

David Marsden - Director

Appointment date: 25 May 2007

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 04 Dec 2019

Address: Massey, Auckland, 0614 New Zealand

Address used since 17 Aug 2016


Lisa Marsden - Director

Appointment date: 25 May 2007

Address: Massey, Auckland, 0614 New Zealand

Address used since 17 Aug 2016

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 04 Dec 2019

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