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Spar Investments Limited

Type: NZ Limited Company (Ltd)
9429039315137
NZBN
436876
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C119945
Industry classification code
Pre-prepared Meals Mfg Nec
Industry classification description
Current address
10 Laurence Street
Manly
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 10 Jun 2009

Spar Investments Limited, a registered company, was registered on 15 Jul 1989. 9429039315137 is the NZ business identifier it was issued. "Pre-prepared meals mfg nec" (ANZSIC C119945) is how the company was categorised. This company has been managed by 5 directors: Simon Paul Askew Roadley - an active director whose contract started on 15 Jul 1989,
Kristina Vlasic Roadley - an active director whose contract started on 23 Jan 2006,
Paul Lesley Roadley - an inactive director whose contract started on 15 Jul 1989 and was terminated on 07 Jun 2001,
Noeleen Mabel Roadley - an inactive director whose contract started on 15 Jul 1989 and was terminated on 07 Jun 2001,
Darren Henry Colin Roadley - an inactive director whose contract started on 15 Jul 1989 and was terminated on 12 Mar 1997.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 10 Laurence Street, Manly, Whangaparaoa, 0930 (type: physical, registered).
Spar Investments Limited had been using 37B Beach Road, Manly, Whangaparaoa as their physical address up until 10 Jun 2009.
Other names for this company, as we found at BizDb, included: from 15 Jul 1989 to 12 Jun 2001 they were named Love Bites Lunch Bar Limited.
A total of 6000 shares are issued to 5 shareholders (3 groups). The first group consists of 5998 shares (99.97%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.02%). Lastly the 3rd share allotment (1 share 0.02%) made up of 1 entity.

Addresses

Principal place of activity

10 Laurence Street, Manly, Whangaparaoa, 0930 New Zealand


Previous addresses

Address: 37b Beach Road, Manly, Whangaparaoa

Physical & registered address used from 31 Jan 2006 to 10 Jun 2009

Address: Mclaren Guise Associates Limited, 6 Shamrock Drive, Kumeu

Registered address used from 21 Apr 2005 to 31 Jan 2006

Address: Mclaren Guise Associates Limited, 6 Shamrock Drive, Kumeu, Auckland

Physical address used from 21 Apr 2005 to 31 Jan 2006

Address: Henk A Aalkers & Co, State Highway 16, Kumeu

Registered address used from 19 May 1997 to 21 Apr 2005

Address: C/- Henk A Aalders & Co, Chartered Accountants, Cnr State Highway 16 Access Road, Kumeu

Physical address used from 20 Feb 1992 to 21 Apr 2005

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Contact info
64 021 516848
Phone
simkit6@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5998
Entity (NZ Limited Company) Legal Trustees Limited
Shareholder NZBN: 9429035713562
Silverdale
Auckland
0944
New Zealand
Individual Roadley, Kristina Manly

New Zealand
Individual Roadley, Simon Paul Askew Manly
Whangaparaoa

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Roadley, Kristina Manly

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Roadley, Simon Paul Askew Manly
Whangaparaoa

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Selak, Elizabeth Mary Rd 2
Albany

New Zealand
Other Simon Roadley Family Trust
Individual Roadley, Simon Paul Askew Gulf Harbour
Individual Dickinson, Allan Hardley Rd3
Albany

New Zealand
Other Null - Simon Roadley Family Trust
Directors

Simon Paul Askew Roadley - Director

Appointment date: 15 Jul 1989

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 03 Jun 2009


Kristina Vlasic Roadley - Director

Appointment date: 23 Jan 2006

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 03 Jun 2009


Paul Lesley Roadley - Director (Inactive)

Appointment date: 15 Jul 1989

Termination date: 07 Jun 2001

Address: Greenhithe,

Address used since 15 Jul 1989


Noeleen Mabel Roadley - Director (Inactive)

Appointment date: 15 Jul 1989

Termination date: 07 Jun 2001

Address: Greenhithe,

Address used since 15 Jul 1989


Darren Henry Colin Roadley - Director (Inactive)

Appointment date: 15 Jul 1989

Termination date: 12 Mar 1997

Address: Bayswater, Auckland,

Address used since 15 Jul 1989

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