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Sprowt Modulii Limited

Type: NZ Limited Company (Ltd)
9429039103215
NZBN
508165
Company Number
Removed
Company Status
Current address
Building 2, 195 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 01 Sep 2021

Sprowt Modulii Limited, a removed company, was launched on 19 Jun 1991. 9429039103215 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Malcolm Donald Brown - an active director whose contract started on 19 Jun 1991,
Jennifer Anne Day - an active director whose contract started on 12 May 2009,
Murray Frank Day - an inactive director whose contract started on 19 Jun 1991 and was terminated on 23 Oct 2008.
Last updated on 31 Oct 2023, our data contains detailed information about 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (types include: registered, physical).
Sprowt Modulii Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address up to 01 Sep 2021.
A total of 300 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 1 share (0.33%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 149 shares (49.67%). Lastly the next share allotment (149 shares 49.67%) made up of 3 entities.

Addresses

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 18 May 2011 to 01 Sep 2021

Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand

Physical & registered address used from 25 May 2010 to 18 May 2011

Address: 2a Kipling Avenue, Epsom, Auckland

Registered address used from 01 May 1999 to 25 May 2010

Address: Mcelroy Dutt & Thomson, 2a Kipling Ave, Epsom, Auckland

Physical address used from 01 May 1999 to 01 May 1999

Address: 1st Floor, 2-8 Northcroft St, Takapuna, Auckland

Registered address used from 15 Jul 1994 to 01 May 1999

Address: 124 Grafton Road, Auckland 1

Registered address used from 04 Dec 1992 to 15 Jul 1994

Address: -

Physical address used from 21 Feb 1992 to 01 May 1999

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: May

Annual return last filed: 03 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Brown, Malcolm Donald Rd 1
Papakura 2580

New Zealand
Shares Allocation #2 Number of Shares: 149
Individual Brown, Ngare Alison 37 Island View Road
Rd 1, Papakura 2580

New Zealand
Entity (NZ Limited Company) Tonada Park Trustees Limited
Shareholder NZBN: 9429034973073
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 149
Individual Day, Jennifer Anne 1/136 Waratah Street
Matua, Tauranga
3110
New Zealand
Individual Duske, Jessamy Anne 1/136 Waratah Street
Matua, Tauranga
3110
New Zealand
Individual Day, Matheson Robert 1/136 Waratah Street
Matua, Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Day, Jennifer Anne Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carmichael, Margaret Jean 16 Inkster Street
Birkenhead, Auckland
Individual Brown, Malcolm Donald 37 Island View Road
Rd 1, Papakura 2580

New Zealand
Individual Brown, Malcolm Donald 37 Island View Road
Rd 1, Papakura 2580

New Zealand
Individual Day, Murray Frank 16 Inkster Street
Birkenhead, Auckland
Individual Day, Murray Frank Birkenhead
Auckland
Entity Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Individual Brown, Malcolm Donald Karaka
Auckland
Entity Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Directors

Malcolm Donald Brown - Director

Appointment date: 19 Jun 1991

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 04 May 2016


Jennifer Anne Day - Director

Appointment date: 12 May 2009

Address: Matua, Tauranga, 3110 New Zealand

Address used since 13 May 2013


Murray Frank Day - Director (Inactive)

Appointment date: 19 Jun 1991

Termination date: 23 Oct 2008

Address: Birkenhead, Auckland,

Address used since 19 Jun 1991

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