Sparloft Industries Limited, a registered company, was started on 26 Apr 1979. 9429040393100 is the business number it was issued. "Marine equipment retailing" (business classification G424550) is how the company has been classified. This company has been supervised by 2 directors: John Charles Bennett - an active director whose contract began on 07 Jun 1982,
Raewyn Kathleen Bennett - an inactive director whose contract began on 03 Jun 1982 and was terminated on 21 Dec 2015.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 71 Ferndale Road, Mount Wellington, Auckland, 1060 (type: registered, physical).
Sparloft Industries Limited had been using 12 Codrington Cres, Auckland 5 as their physical address until 05 Nov 1999.
A total of 4000 shares are allocated to 5 shareholders (3 groups). The first group consists of 2000 shares (50 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 1960 shares (49 per cent). Finally there is the third share allocation (40 shares 1 per cent) made up of 1 entity.
Principal place of activity
71 Ferndale Road, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 12 Codrington Cres, Auckland 5
Physical address used from 05 Nov 1999 to 05 Nov 1999
Address #2: 12 Codrington Cres, Auckland 5
Registered address used from 03 Jul 1997 to 02 Oct 2009
Basic Financial info
Total number of Shares: 4000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 |
Mount Wellington Auckland 1072 New Zealand |
02 May 2006 - |
Individual | Bennett, John Charles |
Mt Wellington |
02 May 2006 - |
Shares Allocation #2 Number of Shares: 1960 | |||
Entity (NZ Limited Company) | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 |
Mount Wellington Auckland 1072 New Zealand |
02 May 2006 - |
Individual | Bennett, John Charles |
Mt Wellington Auckland |
26 Apr 1979 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Bennett, John Charles |
Mt Wellington Auckland |
26 Apr 1979 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bennett, Raewyn Kathleen |
Mt Wellington |
02 May 2006 - 27 Jun 2016 |
Individual | Bennett, Raewyn Kathleen |
Mt Wellington Auckland |
26 Apr 1979 - 27 Jun 2016 |
John Charles Bennett - Director
Appointment date: 07 Jun 1982
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 25 Sep 2009
Raewyn Kathleen Bennett - Director (Inactive)
Appointment date: 03 Jun 1982
Termination date: 21 Dec 2015
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 25 Sep 2009
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