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Sparkbox Investments Limited

Type: NZ Limited Company (Ltd)
9429033999159
NZBN
1840169
Company Number
Registered
Company Status
Current address
Bdo House
116 Harris Road
Auckland 2140
New Zealand
Registered & physical & service address used since 26 Nov 2018

Sparkbox Investments Limited, a registered company, was started on 26 Jul 2006. 9429033999159 is the NZBN it was issued. The company has been supervised by 1 director, named Andrew Campbell Duff - an active director whose contract started on 26 Jul 2006.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Bdo House, 116 Harris Road, Auckland, 2140 (category: registered, physical).
Sparkbox Investments Limited had been using Level 19, 105 The Terrace, Wellington as their physical address until 26 Nov 2018.
A single entity controls all company shares (exactly 1000 shares) - Sparkbox Limited - located at 2140, Auckland.

Addresses

Previous addresses

Address: Level 19, 105 The Terrace, Wellington New Zealand

Physical & registered address used from 04 Sep 2006 to 26 Nov 2018

Address: Level 4, Cathedral House, 48-52 Wyndham Street, Auckland

Registered & physical address used from 26 Jul 2006 to 04 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Sparkbox Limited
Shareholder NZBN: 9429037892951
Auckland
2013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Sparkbox Limited
Name
Ltd
Type
898592
Ultimate Holding Company Number
NZ
Country of origin
116 Harris Road
Auckland 2013
New Zealand
Address
Directors

Andrew Campbell Duff - Director

Appointment date: 26 Jul 2006

Address: Wellington, 6021 New Zealand

Address used since 24 Aug 2015

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