Spratt Financial Services 2004 Limited, a registered company, was started on 18 Aug 2004. 9429035254850 is the NZBN it was issued. This company has been run by 1 director, named Craig Charles Raymond Spratt - an active director whose contract began on 18 Aug 2004.
Last updated on 24 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: 3 Morton Street, Auckland Central, Auckland, 1010 (registered address),
3 Morton Street, Auckland Central, Auckland, 1010 (physical address),
3 Morton Street, Auckland Central, Auckland, 1010 (service address),
C/- Archibald & Associates, 16 Clevedon Road, Papakura, 2110 (other address) among others.
Spratt Financial Services 2004 Limited had been using 16 Clevedon Road, Papakura as their physical address until 04 Dec 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 98 shares (98%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 16 Clevedon Road, Papakura, 2110 New Zealand
Physical & registered address used from 08 Nov 2013 to 04 Dec 2018
Address #2: C/-archibald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110 New Zealand
Registered & physical address used from 06 Nov 2008 to 08 Nov 2013
Address #3: C/-archibald & Associates, Cnr East & Elliott Streets, Papakura
Physical & registered address used from 18 Aug 2004 to 06 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 |
Newmarket Auckland Null New Zealand |
19 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Spratt, Craig Charles Raymond |
Takapuna Auckland 0622 New Zealand |
18 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Spratt, Annette June |
Takapuna Auckland 0622 New Zealand |
18 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clarke, Gaynor Anne |
Hillcrest North Shore City 0627 New Zealand |
18 Aug 2004 - 14 Sep 2011 |
| Other | Null - Newmarket Trustees Limited | 18 Aug 2004 - 19 Nov 2012 | |
| Individual | Clarke, Neil Bradley |
Hillcrest North Shore City 0627 New Zealand |
18 Aug 2004 - 14 Sep 2011 |
| Other | Newmarket Trustees Limited | 18 Aug 2004 - 19 Nov 2012 |
Craig Charles Raymond Spratt - Director
Appointment date: 18 Aug 2004
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 26 Nov 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Oct 2014
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