Sphenophyta Holdings Limited, a registered company, was incorporated on 03 Nov 1997. 9429037999391 is the business number it was issued. "Civil engineering - non building construction nec" (business classification E310910) is how the company has been classified. The company has been run by 3 directors: Peter Mark Goodwin - an active director whose contract began on 03 Nov 1997,
John Henry Valentine - an inactive director whose contract began on 27 Sep 2006 and was terminated on 02 May 2012,
John Henry Valentine - an inactive director whose contract began on 03 Nov 1997 and was terminated on 02 Oct 2002.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 7 Parakawau Road, Ohau, Levin, 5510 (type: physical, registered).
Sphenophyta Holdings Limited had been using 407 Cuba Street, Lower Hutt as their registered address up to 14 Sep 2018.
Previous aliases for this company, as we managed to find at BizDb, included: from 03 Nov 1997 to 17 Oct 2008 they were named Riverside Construction Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address: 407 Cuba Street, Lower Hutt New Zealand
Registered address used from 13 Apr 2000 to 14 Sep 2018
Address: Julie Martin, Chartered Accountant, 407 Cuba Street, Lower Hutt
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 407 Cuba Street, Lower Hutt New Zealand
Physical address used from 04 Nov 1997 to 14 Sep 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Valentine, John Henry |
Isle Of Sorrento Gold Coast 4217 Australia |
03 Nov 1997 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Goodwin, Peter Mark |
Levin |
03 Nov 1997 - |
Peter Mark Goodwin - Director
Appointment date: 03 Nov 1997
Address: Levin, Levin, 5540 New Zealand
Address used since 18 Sep 2013
John Henry Valentine - Director (Inactive)
Appointment date: 27 Sep 2006
Termination date: 02 May 2012
Address: Isle Of Sorrento, Gold Coast, 4217 Australia
Address used since 20 Dec 2010
John Henry Valentine - Director (Inactive)
Appointment date: 03 Nov 1997
Termination date: 02 Oct 2002
Address: Eastborne, Wellington,
Address used since 03 Nov 1997
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