General information

Spark Sixty Four Limited

Type: NZLimited Company (Ltd)
9429030053182
New Zealand Business Number
4660279
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description

Spark Sixty Four Limited (issued an NZ business number of 9429030053182) was incorporated on 19 Sep 2013. 1 address is currently in use by the company: Suite 2, Level 1, 18 Anzac St, Takapuna, Auckland, 0622 (type: physical, registered). Suite 4, Level 1, 18 Anzac St, Takapuna, Auckland had been their physical address, up until 12 Sep 2014. 16500 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 5500 shares (33.33% of shares), namely:
Natalie Mclean (an individual) located at Castor Bay, Auckland postcode 0620,
Richard Mclean (a director) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 5500 shares); it includes
Ming Cheuk (a director) - located at Henderson, Auckland. Moving on to the next group of shareholders, share allocation (5500 shares, 33.33%) belongs to 1 entity, namely:
Daniel Xu, located at Arkles Bay, Whangaparaoa (a director). "Computer software publishing" (ANZSIC J542010) is the category the ABS issued to Spark Sixty Four Limited. Our database was updated on 07 Dec 2017.

Current address Type Used since
Suite 2, Level 1, 18 Anzac St, Takapuna, Auckland, 0622 Physical & registered 12 Sep 2014
Directors
Name and Address Role Period
Daniel Xu
Arkles Bay, Whangaparaoa, 0932
Address used since 19 Sep 2013
Director 19 Sep 2013 - current
Richard Reed Mclean
Castor Bay, Auckland, 0620
Address used since 01 Jan 1970
Director 19 Sep 2013 - current
Ming Lee Cheuk
Henderson, Auckland, 0610
Address used since 19 Sep 2013
Director 19 Sep 2013 - current
Addresses
Previous address Type Period
Suite 4, Level 1, 18 Anzac St, Takapuna, Auckland, 0622 Physical & registered 19 Sep 2013 - 12 Sep 2014
Financial Data
Financial info
16500
Total number of Shares
September
Annual return filing month
05 Sep 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 5500
Shareholder Name Address Period
Natalie Mclean
Individual
Castor Bay
Auckland
0620
19 Sep 2013 - current
Richard Reed Mclean
Director
Castor Bay
Auckland
0620
19 Sep 2013 - current
Shares Allocation #2 Number of Shares: 5500
Shareholder Name Address Period
Ming Lee Cheuk
Director
Henderson
Auckland
0610
19 Sep 2013 - current
Shares Allocation #3 Number of Shares: 5500
Shareholder Name Address Period
Daniel Xu
Director
Arkles Bay
Whangaparaoa
0932
19 Sep 2013 - current
Location
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