Spraggs Investments Limited

Spraggs Investments Limited, a registered company, was launched on 15 Dec 1965. 9429040647982 is the number it was issued. This company has been managed by 6 directors: Adrian Richard Spraggs - an active director whose contract began on 26 Feb 1998,
Denyse Francis Rumbold - an inactive director whose contract began on 05 Jun 2013 and was terminated on 19 Oct 2018,
Katherine Ellen Spraggs - an inactive director whose contract began on 30 Sep 1996 and was terminated on 05 Jun 2013,
Peter Anthony Soons - an inactive director whose contract began on 26 Feb 1998 and was terminated on 05 Jun 2013,
Bronwyn Anna Soons - an inactive director whose contract began on 05 Jun 2013 and was terminated on 05 Jun 2013.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 21 Ranzau Road, Hope, Richmond, 7020 (type: registered, physical).
Spraggs Investments Limited had been using 68 Gladstone Road, Richmond, Richmond as their physical address up until 27 Jan 2022.
Previous names for the company, as we established at BizDb, included: from 15 Dec 1965 to 04 Mar 1998 they were named Kumeu Land Agency Limited.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group consists of 415 shares (41.5 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 585 shares (58.5 per cent).

Previous addresses

Address: 68 Gladstone Road, Richmond, Richmond, 7020 New Zealand

Physical & registered address used from 17 Oct 2018 to 27 Jan 2022

Address: 293 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 21 Mar 2013 to 17 Oct 2018

Address: Mclaren Guise Assoc Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Registered address used from 10 Apr 2001 to 21 Mar 2013

Address: Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City

Registered & physical address used from 10 Apr 2001 to 10 Apr 2001

Address: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Physical address used from 10 Apr 2001 to 21 Mar 2013

Previous Shareholders

Adrian Richard Spraggs - Director

Appointment date: 26 Feb 1998

Denyse Francis Rumbold - Director (Inactive)

Appointment date: 05 Jun 2013

Termination date: 19 Oct 2018

Katherine Ellen Spraggs - Director (Inactive)

Appointment date: 30 Sep 1996

Termination date: 05 Jun 2013

Peter Anthony Soons - Director (Inactive)

Appointment date: 26 Feb 1998

Termination date: 05 Jun 2013

Bronwyn Anna Soons - Director (Inactive)

Appointment date: 05 Jun 2013

Termination date: 05 Jun 2013

Thomas Allen Spraggs - Director (Inactive)

Appointment date: 13 Jun 1967

Termination date: 24 Dec 1997