John Sparkes 2000 Limited was registered on 21 Aug 2000 and issued an NZBN of 9429037164270. The registered LTD company has been supervised by 5 directors: Wessel Ruijne - an active director whose contract started on 21 Aug 2000,
Gavin Wessel Ruijne - an active director whose contract started on 27 Oct 2022,
Richard Shaun Barlow - an active director whose contract started on 01 Nov 2022,
Marcus De Kort - an inactive director whose contract started on 21 Aug 2000 and was terminated on 28 Mar 2013,
Wendy Jane Berriman - an inactive director whose contract started on 21 Aug 2000 and was terminated on 05 Apr 2005.
As stated in BizDb's information (last updated on 02 May 2024), this company registered 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Until 18 Dec 2014, John Sparkes 2000 Limited had been using Level 1, 320 Ti Rakau Drive, Burswood, Manukau as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cold Fast Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Previous addresses
Address: Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 New Zealand
Physical & registered address used from 15 Oct 2010 to 18 Dec 2014
Address: Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland New Zealand
Registered & physical address used from 30 Nov 2009 to 15 Oct 2010
Address: Quantum Accounting Solutions Ltd, Level 1, Building C, 4 Pacific Rise, Mt Wellington
Physical & registered address used from 30 Apr 2004 to 30 Nov 2009
Address: 40 Cryers Road, East Tamaki, Auckland
Registered address used from 18 Sep 2000 to 30 Apr 2004
Address: 40 Cryers Road, East Tamaki, Auckland
Physical address used from 18 Sep 2000 to 18 Sep 2000
Address: Offices Of Quantum Accounting Services, 39-41 East Tamaki Road, Papatoetoe, Auckland
Physical address used from 18 Sep 2000 to 30 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cold Fast Limited Shareholder NZBN: 9429040567044 |
East Tamaki Auckland 2013 New Zealand |
30 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Berriman, Wendy Jane |
Papatoetoe Auckland |
21 Aug 2000 - 17 Nov 2005 |
| Entity | Jam Holdings Limited Shareholder NZBN: 9429038518287 Company Number: 668095 |
21 Aug 2000 - 30 Nov 2016 | |
| Entity | Jam Holdings Limited Shareholder NZBN: 9429038518287 Company Number: 668095 |
21 Aug 2000 - 30 Nov 2016 |
Wessel Ruijne - Director
Appointment date: 21 Aug 2000
Address: Howick, Auckland, 2010 New Zealand
Address used since 12 Nov 2015
Gavin Wessel Ruijne - Director
Appointment date: 27 Oct 2022
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 27 Oct 2022
Richard Shaun Barlow - Director
Appointment date: 01 Nov 2022
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Nov 2022
Marcus De Kort - Director (Inactive)
Appointment date: 21 Aug 2000
Termination date: 28 Mar 2013
Address: Mangere, Auckland,
Address used since 05 Nov 2008
Wendy Jane Berriman - Director (Inactive)
Appointment date: 21 Aug 2000
Termination date: 05 Apr 2005
Address: Papatoetoe, Auckland,
Address used since 21 Aug 2000
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