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Sparloft Industries Limited

Type: NZ Limited Company (Ltd)
9429040393100
NZBN
105468
Company Number
Registered
Company Status
017163248
GST Number
G424550
Industry classification code
Marine Equipment Retailing
Industry classification description
Current address
71 Ferndale Road
Mount Wellington
Auckland 1060
New Zealand
Service & physical address used since 05 Nov 1999
71 Ferndale Road
Mount Wellington
Auckland 1060
New Zealand
Registered address used since 02 Oct 2009

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.

Addresses

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

Contact info
64 9 5793923
06 Dec 2018 Phone
sparloft@xtra.co.nz
06 Dec 2018 Email
www.sparloft.co.nz
06 Dec 2018 Website
Financial Data

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
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
Individual Bennett, John Charles Mt Wellington
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
Individual Bennett, John Charles Mt Wellington
Auckland
Shares Allocation #3 Number of Shares: 40
Individual Bennett, John Charles Mt Wellington
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bennett, Raewyn Kathleen Mt Wellington
Individual Bennett, Raewyn Kathleen Mt Wellington
Auckland
Directors

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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