General information

Spare Park Limited

Type: NZ Limited Company (Ltd)
9429030053090
New Zealand Business Number
4660399
Company Number
Registered
Company Status
N729910 - Business Service Nec
Industry classification codes with description

Spare Park Limited (issued a business number of 9429030053090) was launched on 19 Sep 2013. 2 addresses are in use by the company: 581 Highgate, Maori Hill, Dunedin, 9010 (type: physical, registered). 18 Princes Street, Dunedin had been their physical address, up to 22 Nov 2017. Spare Park Limited used other names, namely: Techpark Limited from 18 Sep 2013 to 24 May 2017. 10000000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 8991000 shares (89.91 per cent of shares), namely:
Henderson, Brett (an individual) located at Avondale, Auckland postcode 1026,
Brett Henderson (a director) located at Avondale, Auckland postcode 1026. When considering the second group, a total of 2 shareholders hold 10 per cent of all shares (1000000 shares); it includes
Henderson, Brett (an individual) - located at Avondale, Auckland,
Brett Henderson (a director) - located at Avondale, Auckland. Moving on to the next group of shareholders, share allotment (9000 shares, 0.09%) belongs to 2 entities, namely:
Henderson, Brett, located at Avondale, Auckland (an individual),
Brett Henderson, located at Avondale, Auckland (a director). "Business service nec" (business classification N729910) is the category the ABS issued Spare Park Limited. Our information was last updated on 15 Feb 2024.

Current address Type Used since
581 Highgate, Maori Hill, Dunedin, 9010 Physical & registered & service 22 Nov 2017
Directors
Name and Address Role Period
Barry Peter Timmings
Maori Hill, Dunedin, 9010
Address used since 31 Oct 2020
Maori Hill, Dunedin, 9010
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Brett Henderson
Avondale, Auckland, 1026
Address used since 19 Sep 2013
Director 19 Sep 2013 - 01 Apr 2017
Addresses
Previous address Type Period
18 Princes Street, Dunedin, 9010 Physical & registered 17 May 2017 - 22 Nov 2017
Level 1, 22 Customs Street, Auckland Central, Auckland, 1010 Registered & physical 19 Sep 2013 - 17 May 2017
Financial Data
Financial info
10000000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8991000
Shareholder Name Address Period
Henderson, Brett
Individual
Avondale
Auckland
1026
19 Sep 2013 - current
Brett Henderson
Director
Avondale
Auckland
1026
19 Sep 2013 - current
Shares Allocation #2 Number of Shares: 1000000
Shareholder Name Address Period
Henderson, Brett
Individual
Avondale
Auckland
1026
19 Sep 2013 - current
Brett Henderson
Director
Avondale
Auckland
1026
19 Sep 2013 - current
Shares Allocation #3 Number of Shares: 9000
Shareholder Name Address Period
Henderson, Brett
Individual
Avondale
Auckland
1026
19 Sep 2013 - current
Brett Henderson
Director
Avondale
Auckland
1026
19 Sep 2013 - current
Location
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