Spratt Investment Services Limited

Spratt Investment Services Limited, a registered company, was incorporated on 05 May 2003. 9429036047024 is the New Zealand Business Number it was issued. "Portfolio investment management service" (business classification K641940) is how the company has been categorised. This company has been run by 4 directors: Craig Charles Raymond Spratt - an active director whose contract began on 05 May 2003,
Richard Lancelot Edward Austin - an inactive director whose contract began on 21 Dec 2020 and was terminated on 01 Sep 2023,
Jonathan Croydon Parsons - an inactive director whose contract began on 31 Aug 2016 and was terminated on 21 Dec 2020,
Ross Alan Wallace - an inactive director whose contract began on 27 Feb 2012 and was terminated on 31 Oct 2017.
Last updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 3 Morton Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Spratt Investment Services Limited had been using 16 Clevedon Road, Papakura, Papakura as their registered address up to 04 Dec 2018.
Old names for the company, as we managed to find at BizDb, included: from 05 May 2003 to 07 Feb 2012 they were called Sfs Management Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Previous addresses

Address: 16 Clevedon Road, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 05 Dec 2014 to 04 Dec 2018

Address: C/- Archibald & Associates, 16 Clevedon Road, Papakura, 2110 New Zealand

Physical & registered address used from 09 Dec 2013 to 05 Dec 2014

Address: C/-archbald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110 New Zealand

Physical address used from 24 Nov 2008 to 09 Dec 2013

Address: C/-archibald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110 New Zealand

Registered address used from 24 Nov 2008 to 09 Dec 2013

Address: C/- Archibald & Associates, Cnr East & Elliott Streets, Papakura

Physical & registered address used from 05 May 2003 to 24 Nov 2008

Previous Shareholders

Craig Charles Raymond Spratt - Director

Appointment date: 05 May 2003

Richard Lancelot Edward Austin - Director (Inactive)

Appointment date: 21 Dec 2020

Termination date: 01 Sep 2023

Jonathan Croydon Parsons - Director (Inactive)

Appointment date: 31 Aug 2016

Termination date: 21 Dec 2020

Ross Alan Wallace - Director (Inactive)

Appointment date: 27 Feb 2012

Termination date: 31 Oct 2017