Spark New Zealand Trading Limited, a registered company, was incorporated on 06 Dec 1988. 9429039456939 is the business number it was issued. This company has been managed by 47 directors: Melissa Anastasiou - an active director whose contract began on 02 Jul 2018,
Harry Mark Beder - an active director whose contract began on 14 Oct 2019,
Stefan James Knight - an active director whose contract began on 20 Dec 2019,
David John Chalmers - an inactive director whose contract began on 17 Oct 2016 and was terminated on 20 Dec 2019,
Jolie Hodson - an inactive director whose contract began on 04 Jun 2013 and was terminated on 14 Oct 2019.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 (type: physical, registered).
Spark New Zealand Trading Limited had been using Level 2, Telecom Place, 167 Victoria Street West, Auckland as their physical address up until 08 Aug 2014.
Other names for the company, as we managed to find at BizDb, included: from 01 Apr 1993 to 07 Aug 2014 they were named Telecom New Zealand Limited, from 06 Dec 1988 to 01 Apr 1993 they were named Telecom Wellington Limited.
One entity owns all company shares (exactly 540000000 shares) - Spark Finance Limited - located at 1010, Spark City, 167 Victoria Street West, Auckland.
Previous addresses
Address: Level 2, Telecom Place, 167 Victoria Street West, Auckland, 1142 New Zealand
Physical & registered address used from 15 Nov 2010 to 08 Aug 2014
Address: Level 6, Telecom House, 8 Hereford Street, Auckland New Zealand
Registered address used from 06 Jul 2009 to 15 Nov 2010
Address: Level 6, Telecom House, 8 Hereford Street, Auckland, 1011 New Zealand
Physical address used from 06 Jul 2009 to 15 Nov 2010
Address: Level 8, North Tower, Telecom House, 68-86 Jervois Quay, Wellington, 6011 New Zealand
Physical & registered address used from 20 Nov 2003 to 06 Jul 2009
Address: Level 8, North Tower, Telecom House, 68-86 Jervois Quay, Wellington, 6011 New Zealand
Registered & physical address used from 20 Nov 2003 to 20 Nov 2003
Address: Level 8, North Tower, Telecom@jevois, Quay, 68-86 Jevois Quay, Wellington, 3011 New Zealand
Physical address used from 23 Jul 2001 to 23 Jul 2001
Address: Level 8, North Tower, Telecom@jevois, Quay, 68-86 Jevois Quay, Wellington, 6011 New Zealand
Registered address used from 23 Jul 2001 to 20 Nov 2003
Address: Level 8, North Tower, Telecom@jervois, Quay, 68-86 Jervois Quay, Wellington, 6011
Physical address used from 23 Jul 2001 to 20 Nov 2003
Address: Level 8, Telecom Networks House, 68-86 Jervois Quay, Wellington, 6011 New Zealand
Physical & registered address used from 22 Jul 2001 to 23 Jul 2001
Address: Telecom Networks House, 68-86 Jervois Quay, Wellington, 6011 New Zealand
Registered & physical address used from 28 Jul 2000 to 22 Jul 2001
Address: Telecom Networks House, 68 Jervois Quay, Wellington, 6011 New Zealand
Registered address used from 04 Sep 1997 to 28 Jul 2000
Address: Telecon Networks House, 68-86 Jervois Quay, Wellington, 6011 New Zealand
Physical address used from 04 Sep 1997 to 28 Jul 2000
Address: Level 8, Telecom Networks House, 68 Jervois Quay, Wellington, 6011 New Zealand
Physical address used from 04 Sep 1997 to 04 Sep 1997
Address: 13-27 Manners Street, Wellington, Wellington, 6011 New Zealand
Registered address used from 18 Aug 1993 to 04 Sep 1997
Address: 9th Floor, Hewlett Packard Building, 186-190 Willis Street, Wellington, 6011 New Zealand
Registered address used from 14 Apr 1993 to 18 Aug 1993
Address: -
Physical address used from 20 Feb 1992 to 04 Sep 1997
Basic Financial info
Total number of Shares: 1356519534
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 540000000 | |||
| Entity (NZ Limited Company) | Spark Finance Limited Shareholder NZBN: 9429039076847 |
Spark City 167 Victoria Street West, Auckland 1010 New Zealand |
06 Dec 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Spark New Zealand Limited Shareholder NZBN: 9429039661098 Company Number: 328287 |
167 Victoria Street West Auckland 1010 New Zealand |
06 Dec 1988 - 30 Jun 2010 |
| Entity | Spark New Zealand Limited Shareholder NZBN: 9429039661098 Company Number: 328287 |
167 Victoria Street West Auckland 1010 New Zealand |
06 Dec 1988 - 30 Jun 2010 |
| Entity | Spark New Zealand Limited Shareholder NZBN: 9429039661098 Company Number: 328287 |
06 Dec 1988 - 30 Jun 2010 | |
| Other | Telecom Corporation Of New Zealand Limited | 06 Dec 1988 - 30 Jun 2010 | |
| Other | Null - Telecom Corporation Of New Zealand Limited | 06 Dec 1988 - 30 Jun 2010 |
Ultimate Holding Company
Melissa Anastasiou - Director
Appointment date: 02 Jul 2018
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 02 Jul 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Sep 2019
Harry Mark Beder - Director
Appointment date: 14 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Oct 2019
Stefan James Knight - Director
Appointment date: 20 Dec 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Dec 2019
David John Chalmers - Director (Inactive)
Appointment date: 17 Oct 2016
Termination date: 20 Dec 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Oct 2016
Jolie Hodson - Director (Inactive)
Appointment date: 04 Jun 2013
Termination date: 14 Oct 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Jul 2013
Claire Elaine Barber - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 07 Dec 2018
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Jul 2016
Harry Mark Beder - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 07 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2016
Edward Roy Thomas Hyde - Director (Inactive)
Appointment date: 03 Oct 2016
Termination date: 11 Jun 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Oct 2016
Jason Charles Paris - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 26 Jan 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Sep 2016
David Thomas Havercroft - Director (Inactive)
Appointment date: 19 Nov 2012
Termination date: 30 Jun 2017
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 10 Feb 2016
Roderick James Snodgrass - Director (Inactive)
Appointment date: 19 Nov 2012
Termination date: 12 Dec 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 Jun 2014
Timothy Marshall Miles - Director (Inactive)
Appointment date: 04 Feb 2013
Termination date: 28 Nov 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Apr 2014
Christopher John Quin - Director (Inactive)
Appointment date: 19 Nov 2012
Termination date: 30 Jun 2015
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 19 Nov 2012
Nicholas John Olson - Director (Inactive)
Appointment date: 31 Jan 2007
Termination date: 22 Feb 2013
Address: 121 Customs Street West, Auckland, 1010 New Zealand
Address used since 29 Jun 2012
Mark Leslie Laing - Director (Inactive)
Appointment date: 05 Aug 2011
Termination date: 19 Nov 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Aug 2011
Laura Anne Byrne - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 19 Nov 2012
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Nov 2012
Sarah Louise Miller - Director (Inactive)
Appointment date: 30 Jun 2011
Termination date: 16 Nov 2012
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 30 Jun 2011
Tristan Murray Gilbertson - Director (Inactive)
Appointment date: 23 Feb 2009
Termination date: 01 Nov 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 25 Nov 2010
Anthony Graeme Parker - Director (Inactive)
Appointment date: 31 Jan 2008
Termination date: 05 Aug 2011
Address: Wellington, 6012 New Zealand
Address used since 31 Jan 2008
Craig Andrew Mulholland - Director (Inactive)
Appointment date: 31 Jan 2008
Termination date: 30 Jun 2011
Address: Auckland 1003,
Address used since 11 Jul 2008
John Russell Houlden - Director (Inactive)
Appointment date: 11 Jul 2008
Termination date: 30 Sep 2010
Address: 22 Nelson Street, Auckland,
Address used since 11 Jul 2008
Mark John Verbiest - Director (Inactive)
Appointment date: 07 May 2002
Termination date: 01 Jul 2008
Address: Seatoun, Wellington,
Address used since 07 May 2002
Marko Bogoievski - Director (Inactive)
Appointment date: 13 Jun 2000
Termination date: 31 Jan 2008
Address: Eastbourne, Wellington,
Address used since 13 Jun 2000
Simon Paul Moutter - Director (Inactive)
Appointment date: 29 Jan 2001
Termination date: 31 Jan 2008
Address: Orakei, Auckland,
Address used since 07 Jun 2006
Linda Marie Cox - Director (Inactive)
Appointment date: 13 Jun 2000
Termination date: 29 Sep 2007
Address: 5 Raroa Road, Kelburn, Wellington,
Address used since 13 Jun 2000
Linda Marie (alternate For Mark J Verbiest) Cox - Director (Inactive)
Appointment date: 07 May 2002
Termination date: 29 Sep 2007
Address: 5 Raroa Road, Kelburn, Wellington,
Address used since 07 May 2002
Theresa Elizabeth Gattung - Director (Inactive)
Appointment date: 06 Dec 1996
Termination date: 29 Jun 2007
Address: Apartment 2a, 172 Oriental Parade, Wellington,
Address used since 20 Dec 2003
Mark John (alternate For Theresa E Gattung) Verbiest - Director (Inactive)
Appointment date: 06 Dec 2000
Termination date: 26 Jun 2007
Address: Seatoun,
Address used since 06 Dec 2000
Graham Ronald Mitchell - Director (Inactive)
Appointment date: 29 Jan 2001
Termination date: 02 Jul 2001
Address: Kohimarama, Auckland,
Address used since 29 Jan 2001
David John Bedford - Director (Inactive)
Appointment date: 11 Aug 1998
Termination date: 06 Dec 2000
Address: Khandallah, Wellington,
Address used since 11 Aug 1998
Malcolm Ross Gillespie - Director (Inactive)
Appointment date: 22 Apr 1996
Termination date: 30 Jun 2000
Address: Khandallah, Wellington,
Address used since 22 Apr 1996
Jeffrey Michael White - Director (Inactive)
Appointment date: 12 Feb 1993
Termination date: 31 Mar 2000
Address: Lowry Bay, Wellington,
Address used since 12 Feb 1993
Roderick Sheldon Deane - Director (Inactive)
Appointment date: 04 Jul 1997
Termination date: 01 Oct 1999
Address: Kelburn, Wellington,
Address used since 04 Jul 1997
Kenneth George Benson - Director (Inactive)
Appointment date: 06 Dec 1996
Termination date: 11 Aug 1998
Address: Mount Cook, Wellington,
Address used since 06 Dec 1996
Oliver Benton Mcmillen - Director (Inactive)
Appointment date: 12 Feb 1993
Termination date: 06 Dec 1996
Address: Paraparaumu, Wellington,
Address used since 12 Feb 1993
Paul Malcolm Gillard - Director (Inactive)
Appointment date: 01 Mar 1996
Termination date: 22 Apr 1996
Address: Crofton Downs, Wellington,
Address used since 01 Mar 1996
Martin Edward Wylie - Director (Inactive)
Appointment date: 12 Feb 1993
Termination date: 01 Mar 1996
Address: Kelburn, Wellington,
Address used since 12 Feb 1993
Don Lee Vangilder - Director (Inactive)
Appointment date: 25 Jun 1992
Termination date: 29 Mar 1993
Address: Khandallah, Wellington,
Address used since 25 Jun 1992
Terence Edmund Govenlock - Director (Inactive)
Appointment date: 14 Jul 1992
Termination date: 29 Mar 1993
Address: Paremata, Wellington,
Address used since 14 Jul 1992
Richard Cayford - Director (Inactive)
Appointment date: 14 Jul 1992
Termination date: 29 Mar 1993
Address: Linden, Wellington,
Address used since 14 Jul 1992
Derek Maxwell Locke - Director (Inactive)
Appointment date: 15 Sep 1992
Termination date: 17 Mar 1993
Address: Grenada Village, Wellington,
Address used since 15 Sep 1992
John Arnold Butt - Director (Inactive)
Appointment date: 14 Jul 1992
Termination date: 12 Mar 1993
Address: Maungaraki, Wellington,
Address used since 14 Jul 1992
Peter Rushworth - Director (Inactive)
Appointment date: 14 Jul 1992
Termination date: 12 Mar 1993
Address: Tawa, Wellington,
Address used since 14 Jul 1992
William James Harrison - Director (Inactive)
Appointment date: 14 Jul 1992
Termination date: 16 Dec 1992
Address: Ilam, Christchurch,
Address used since 14 Jul 1992
Nigel Arthur Prince - Director (Inactive)
Appointment date: 14 Jul 1992
Termination date: 01 Sep 1992
Address: Hataitai, Wellington 3,
Address used since 14 Jul 1992
Dennis Robert O'neil - Director (Inactive)
Appointment date: 14 Jul 1992
Termination date: 31 Aug 1992
Address: Plimmerton, Wellington,
Address used since 14 Jul 1992
Donald Herbert Sledge - Director (Inactive)
Appointment date: 14 Jul 1992
Termination date: 01 Aug 1992
Address: Remuera, Auckland 5,
Address used since 14 Jul 1992
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