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Sproat Solutions Limited

Type: NZ Limited Company (Ltd)
9429038060335
NZBN
862673
Company Number
Registered
Company Status
Current address
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 26 May 2020

Sproat Solutions Limited, a registered company, was registered on 23 Jun 1997. 9429038060335 is the number it was issued. This company has been run by 5 directors: Lisa Monica Sproat - an active director whose contract started on 23 Jun 1997,
William Benjamin Sproat - an active director whose contract started on 23 Jun 1997,
Gerard Francis Gillespie - an inactive director whose contract started on 12 Feb 2001 and was terminated on 10 Jul 2008,
John William Journee - an inactive director whose contract started on 24 May 2007 and was terminated on 10 Jul 2008,
Matthew Hall Toynbee - an inactive director whose contract started on 12 Feb 2001 and was terminated on 24 May 2007.
Last updated on 15 Mar 2024, our database contains detailed information about 2 addresses the company uses, specifically: Unit 4, 295 Blenheim Road, Middleton, Christchurch, 8041 (office address),
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (physical address),
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (registered address),
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (service address) among others.
Sproat Solutions Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their physical address up to 26 May 2020.
Previous names for the company, as we established at BizDb, included: from 23 Jun 1997 to 02 Apr 2014 they were named Just Kids Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Tisch, Joanna (an individual) located at Tauriko, Tauranga postcode 3110,
Sproat, William Benjamin (an individual) located at Merivale, Christchurch postcode 8014,
Sproat, Lisa Monica (an individual) located at Merivale, Christchurch postcode 8014.

Addresses

Principal place of activity

Unit 4, 295 Blenheim Road, Middleton, Christchurch, 8041 New Zealand


Previous addresses

Address #1: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 10 Jun 2016 to 26 May 2020

Address #2: 4c Sefton Street East, Timaru, 7910 New Zealand

Registered & physical address used from 26 Mar 2015 to 10 Jun 2016

Address #3: Unit 4, 295 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 06 May 2011 to 26 Mar 2015

Address #4: 11 Bernard Street, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 12 Jan 2011 to 06 May 2011

Address #5: 270 Neilson Street, Onehunga, Auckland New Zealand

Physical & registered address used from 31 Mar 2009 to 12 Jan 2011

Address #6: Level 1, 1 Great South Rd, Newmarket, Auckland

Physical & registered address used from 25 Sep 2007 to 31 Mar 2009

Address #7: Offices Of A R Short & Co, 8th Floor, Farmers' Mutual House, 68 The Square, Palmerston North

Physical address used from 04 Jan 2001 to 25 Sep 2007

Address #8: 54 Kinsford Smith Street, Wellington

Physical address used from 04 Jan 2001 to 04 Jan 2001

Address #9: 54 Kingsford Smith St, Wellington

Registered address used from 04 Jan 2001 to 25 Sep 2007

Address #10: 54 Kingsford Smith St, Wellington

Registered address used from 11 Apr 2000 to 04 Jan 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Tisch, Joanna Tauriko
Tauranga
3110
New Zealand
Individual Sproat, William Benjamin Merivale
Christchurch
8014
New Zealand
Individual Sproat, Lisa Monica Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ezibuy Limited
Shareholder NZBN: 9429039761811
Company Number: 297449
Individual Sproat, Lisa Monica Christchurch
Individual Sproat, Lisa Monica Christchurch
Individual Sandford, Carole Cashmere
Christchurch

New Zealand
Individual Sproat, William Benjamin Christchurch
Individual Tisch, Joanna Tauranga
Other Null - Wb & Lm Sproat Family Trust
Individual Sproat, William Benjamin Christchurch
Other Wb & Lm Sproat Family Trust
Entity Ezibuy Limited
Shareholder NZBN: 9429039761811
Company Number: 297449
Individual Matthews, Annie Lower Hutt
Wellington

New Zealand
Directors

Lisa Monica Sproat - Director

Appointment date: 23 Jun 1997

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 20 Jul 2020

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 06 Jul 2016


William Benjamin Sproat - Director

Appointment date: 23 Jun 1997

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 20 Jul 2020

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 06 Jul 2016


Gerard Francis Gillespie - Director (Inactive)

Appointment date: 12 Feb 2001

Termination date: 10 Jul 2008

Address: Palmerston North,

Address used since 21 Mar 2006


John William Journee - Director (Inactive)

Appointment date: 24 May 2007

Termination date: 10 Jul 2008

Address: Murrays Bay, Auckland,

Address used since 24 May 2007


Matthew Hall Toynbee - Director (Inactive)

Appointment date: 12 Feb 2001

Termination date: 24 May 2007

Address: Pohara, Golden Bay,

Address used since 07 Mar 2007

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