Bright Spark Innovations Gp Limited, a voluntary administration company, was registered on 06 Nov 2013. 9429041003022 is the NZBN it was issued. "Investment - patents and copyrights" (ANZSIC L664020) is how the company was categorised. This company has been managed by 7 directors: Guy Howard-Willis - an active director whose contract began on 06 Nov 2013,
Gavin Mcfadzean Lennox - an active director whose contract began on 21 Aug 2019,
Philip Reginald Deason - an active director whose contract began on 21 Oct 2019,
Geoffrey Andrew Furniss - an inactive director whose contract began on 01 Jan 2023 and was terminated on 16 Nov 2023,
Philip John Norman - an inactive director whose contract began on 01 Mar 2019 and was terminated on 31 Dec 2022.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 (registered address),
Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 (service address),
18 Kaimiro Street, Pukete, Hamilton, 3200 (physical address).
Bright Spark Innovations Gp Limited had been using 18 Kaimiro Street, Pukete, Hamilton as their service address up until 24 Apr 2024.
A total of 10000 shares are allotted to 8 shareholders (8 groups). The first group consists of 670 shares (6.7 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 158 shares (1.58 per cent). Finally we have the 3rd share allotment (565 shares 5.65 per cent) made up of 1 entity.
Previous addresses
Address #1: 18 Kaimiro Street, Pukete, Hamilton, 3200 New Zealand
Service & registered address used from 03 Jun 2022 to 24 Apr 2024
Address #2: 85 Alexandra Street, Hamilton, 3204 New Zealand
Registered & physical address used from 03 Mar 2020 to 03 Jun 2022
Address #3: 18 Kaimiro Street, Pukete, Hamilton, 3200 New Zealand
Registered & physical address used from 18 Feb 2020 to 03 Mar 2020
Address #4: 85 Lake Domain Drive, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 06 Nov 2013 to 18 Feb 2020
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 670 | |||
| Entity (NZ Limited Company) | Calev Investments Limited Shareholder NZBN: 9429047010246 |
Rd 3 Hamilton 3283 New Zealand |
18 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 158 | |||
| Entity (NZ Limited Company) | Griffin Properties Limited Shareholder NZBN: 9429041885697 |
Huntington Hamilton 3210 New Zealand |
18 Nov 2020 - |
| Shares Allocation #3 Number of Shares: 565 | |||
| Individual | Furniss, Gregory William George |
Rd 3 Hamilton 3283 New Zealand |
03 Apr 2019 - |
| Shares Allocation #4 Number of Shares: 565 | |||
| Individual | Furniss, Alison Helen |
Rd 3 Hamilton 3283 New Zealand |
03 Apr 2019 - |
| Shares Allocation #5 Number of Shares: 506 | |||
| Individual | Furniss, Geoffrey Andrew |
Rd 4 Cambridge 3496 New Zealand |
03 Apr 2019 - |
| Shares Allocation #6 Number of Shares: 1617 | |||
| Entity (NZ Limited Company) | Miller Family Investments Limited Shareholder NZBN: 9429036267507 |
Level 11, Kpmg Centre 85 Alexandra Street, Hamilton New Zealand |
20 Apr 2018 - |
| Shares Allocation #7 Number of Shares: 415 | |||
| Director | Howard-willis, Guy |
Frankton Hamilton 3204 New Zealand |
28 Feb 2019 - |
| Shares Allocation #8 Number of Shares: 5504 | |||
| Other (Other) | Focusthree Lp |
Hamilton Central Hamilton 3204 New Zealand |
16 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alonzo, Rolando Cruz |
Leamington Cambridge 3432 New Zealand |
06 Nov 2013 - 28 Feb 2019 |
| Entity | Howard-willis Limited Shareholder NZBN: 9429037017644 Company Number: 1114075 |
16 May 2016 - 16 May 2016 | |
| Individual | Howard-willis, Guy |
Frankton Hamilton 3204 New Zealand |
06 Nov 2013 - 16 May 2016 |
| Entity | Howard-willis Limited Shareholder NZBN: 9429037017644 Company Number: 1114075 |
16 May 2016 - 16 May 2016 | |
| Director | Howard-willis, Guy |
Frankton Hamilton 3204 New Zealand |
20 Apr 2018 - 20 Apr 2018 |
| Individual | Alonzo, Rolando Cruz |
Leamington Cambridge 3432 New Zealand |
06 Nov 2013 - 28 Feb 2019 |
Guy Howard-willis - Director
Appointment date: 06 Nov 2013
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 06 Nov 2013
Gavin Mcfadzean Lennox - Director
Appointment date: 21 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Aug 2019
Philip Reginald Deason - Director
Appointment date: 21 Oct 2019
Address: Ohaupo, 3881 New Zealand
Address used since 21 Oct 2019
Geoffrey Andrew Furniss - Director (Inactive)
Appointment date: 01 Jan 2023
Termination date: 16 Nov 2023
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 01 Jan 2023
Philip John Norman - Director (Inactive)
Appointment date: 01 Mar 2019
Termination date: 31 Dec 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Mar 2019
Luke James Howard-willis - Director (Inactive)
Appointment date: 20 Apr 2016
Termination date: 23 May 2019
Address: Temple View, Hamilton, 3289 New Zealand
Address used since 20 Apr 2016
Philip Reginald Deason - Director (Inactive)
Appointment date: 29 Mar 2018
Termination date: 23 May 2019
Address: Ohaupo, 3881 New Zealand
Address used since 29 Mar 2018
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