Sparkbox Limited

Sparkbox Limited, a registered company, was launched on 30 Mar 1998. 9429037892951 is the NZ business number it was issued. The company has been run by 6 directors: Henry Alexander Bryan Tait - an active director whose contract started on 01 Jun 2001,
Andrew Campbell Duff - an active director whose contract started on 11 Jul 2003,
Gary Raymond Elley - an inactive director whose contract started on 02 May 2003 and was terminated on 07 Jul 2003,
Andrew Campbell Duff - an inactive director whose contract started on 30 Mar 1998 and was terminated on 02 May 2003,
Derek George Elley - an inactive director whose contract started on 18 Mar 2001 and was terminated on 30 Mar 2001.
Last updated on 13 May 2024, the BizDb data contains detailed information about 1 address: 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Sparkbox Limited had been using Level 19, 105 The Terrace, Wellington as their physical address up to 07 May 2019.
Other names used by the company, as we established at BizDb, included: from 01 Nov 2000 to 20 Nov 2001 they were called E-Commerce Group Limited, from 30 Mar 1998 to 01 Nov 2000 they were called Exceeding Expectations Limited.
A total of 5009 shares are allocated to 2 shareholders (2 groups). The first group includes 4078 shares (81.41 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 931 shares (18.59 per cent).

Previous addresses

Address #1: Level 19, 105 The Terrace, Wellington New Zealand

Physical & registered address used from 04 Sep 2006 to 07 May 2019

Address #2: Level 4, Cathedral House, 48-52 Wyndham Street, Auckland

Physical & registered address used from 01 May 2002 to 04 Sep 2006

Address #3: 35 Ohiro Road, Wellington

Registered address used from 13 Apr 2000 to 01 May 2002

Address #4: 35 Ohiro Road, Wellington

Physical address used from 13 Apr 2000 to 13 Apr 2000

Address #5: 17 Raumati Terrace, Khandallah, Wellington

Physical address used from 13 Apr 2000 to 01 May 2002

Address #6: Suite 510, Harbour City Tower, Brandon Street, Wellington

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #7: Suite 510, Harbour City Tower, Brandon Street, Wellington

Registered address used from 04 May 1999 to 12 Apr 2000

Address #8: Suite 510, Harbour City Tower, Brandon Street, Wellington

Physical address used from 04 May 1999 to 13 Apr 2000

Previous Shareholders

Ultimate Holding Company

Henry Alexander Bryan Tait - Director

Appointment date: 01 Jun 2001

Andrew Campbell Duff - Director

Appointment date: 11 Jul 2003

Gary Raymond Elley - Director (Inactive)

Appointment date: 02 May 2003

Termination date: 07 Jul 2003

Andrew Campbell Duff - Director (Inactive)

Appointment date: 30 Mar 1998

Termination date: 02 May 2003

Derek George Elley - Director (Inactive)

Appointment date: 18 Mar 2001

Termination date: 30 Mar 2001

Derek George Elley - Director (Inactive)

Appointment date: 30 Mar 1998

Termination date: 31 Dec 2000