Super Sparks Limited, a registered company, was registered on 08 Aug 2006. 9429033959092 is the business number it was issued. The company has been managed by 2 directors: Daniel Kenneth Woollaston - an active director whose contract started on 08 Aug 2006,
Lucy Woollaston - an inactive director whose contract started on 06 Dec 2012 and was terminated on 18 Mar 2015.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 141 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: registered, postal).
Super Sparks Limited had been using C/O-Laurie Jordan Fca Limited, Corner Broadway & Regan Streets, Stratford 4332 as their registered address up until 29 May 2015.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: C/o-laurie Jordan Fca Limited, Corner Broadway & Regan Streets, Stratford 4332 New Zealand
Registered & physical address used from 03 May 2010 to 29 May 2015
Address #2: C/-jordan Horton & Co Ltd, Chartered Accountants, Cnr Broadway And Regan Street, Stratford
Registered & physical address used from 08 Aug 2006 to 03 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Director | Woollaston, Lucy |
Khandallah Wellington 6035 New Zealand |
21 May 2015 - |
| Entity (NZ Limited Company) | Jordan Nominees Limited Shareholder NZBN: 9429030305922 |
New Plymouth New Plymouth Null 4310 New Zealand |
21 May 2015 - |
| Individual | Woollaston, Daniel Kenneth |
Khandallah Wellington 6035 New Zealand |
08 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Woollaston, Daniel Kenneth |
Khandallah Wellington 6035 New Zealand |
08 Aug 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Woollaston, Lucy |
Bell Block New Plymouth 4312 New Zealand |
21 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woollaston-jointly, David Graham |
Rd 22 Stratford 4392 New Zealand |
08 Aug 2006 - 22 Sep 2016 |
| Individual | Woollaston-jointly, Lynette Lesley |
Rd 22 Stratford 4392 New Zealand |
08 Aug 2006 - 22 Sep 2016 |
| Individual | Jordan, Laurence Edward |
Bell Block New Plymouth 4312 New Zealand |
08 Aug 2006 - 22 Sep 2016 |
Daniel Kenneth Woollaston - Director
Appointment date: 08 Aug 2006
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 03 May 2018
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 05 May 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 07 Nov 2017
Lucy Woollaston - Director (Inactive)
Appointment date: 06 Dec 2012
Termination date: 18 Mar 2015
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 06 Dec 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 03 May 2018
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 05 May 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 07 Nov 2017
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