Sparrow & Gentles Limited was incorporated on 29 Mar 2017 and issued an NZ business identifier of 9429046042163. This registered LTD company has been run by 1 director, named Marcel Robert John Sparrow - an active director whose contract started on 29 Mar 2017.
As stated in our data (updated on 16 Apr 2024), this company uses 1 address: 9A Jellicoe Avenue, Tuakau, Tuakau, 2121 (category: registered, service).
Until 03 Jan 2024, Sparrow & Gentles Limited had been using 9A Jellicoe Avenue, Na, Tuakau as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Gentles, Kelly Ann (an individual) located at Tuakau, Tuakau postcode 2121.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sparrow, Marcel Robert John - located at Tuakau, Tuakau. Sparrow & Gentles Limited was classified as "Lawn mowing service" (ANZSIC N731330).
Other active addresses
Address #4: 9a Jellicoe Avenue, Tuakau, Tuakau, 2121 New Zealand
Registered & service address used from 03 Jan 2024
Principal place of activity
9a Jellicoe Avenue, Na, Tuakau, 2121 New Zealand
Previous addresses
Address #1: 9a Jellicoe Avenue, Na, Tuakau, 2121 New Zealand
Registered & service address used from 05 Jun 2020 to 03 Jan 2024
Address #2: 5 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 28 Nov 2019 to 05 Jun 2020
Address #3: 5 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 26 Oct 2018 to 28 Nov 2019
Address #4: Flat 9, 65 Edinburgh Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 29 Mar 2017 to 26 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gentles, Kelly Ann |
Tuakau Tuakau 2121 New Zealand |
29 Mar 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Sparrow, Marcel Robert John |
Tuakau Tuakau 2121 New Zealand |
29 Mar 2017 - |
Marcel Robert John Sparrow - Director
Appointment date: 29 Mar 2017
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 29 Mar 2017
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