General information

Isparx Limited

Type: NZ Limited Company (Ltd)
9429030080355
New Zealand Business Number
4621459
Company Number
Registered
Company Status

Isparx Limited (issued an NZBN of 9429030080355) was registered on 02 Sep 2013. 1 address is in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 13 Mar 2019. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Petrus Botha (a director) located at Te Awamutu, Te Awamutu postcode 3800. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Petrus Botha (a director) - located at Te Awamutu, Te Awamutu. Moving on to the next group of shareholders, share allocation (46 shares, 46%) belongs to 3 entities, namely:
Petrus Botha, located at Te Awamutu, Te Awamutu (a director),
Alecia Botha, located at Te Awamutu, Te Awamutu (an individual),
Redoubt Trustees Xviii Limited, located at Te Awamutu, Te Awamutu (an entity). The Businesscheck information was updated on 23 Jun 2020.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 13 Mar 2019
Directors
Name and Address Role Period
Petrus Jacobus Botha
Te Awamutu, Te Awamutu, 3800
Address used since 28 Sep 2016
Te Awamutu, Te Awamutu, 3800
Address used since 26 Sep 2018
Director 02 Sep 2013 - current
Zane Nicholas Alexander Beckett
Tamahere, Hamilton, 3283
Address used since 15 Nov 2015
Director 02 Sep 2013 - 03 Mar 2016
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 19 May 2017 - 13 Mar 2019
148b Cambridge Road, Te Awamutu, Te Awamutu, 3800 Physical & registered 06 Oct 2016 - 19 May 2017
140 Racecourse Road, Te Awamutu, Te Awamutu, 3800 Physical & registered 16 Mar 2016 - 06 Oct 2016
65 Birchwood Lane, Tamahere, Hamilton, 3283 Physical & registered 16 Nov 2015 - 16 Mar 2016
316 Pencarrow Road, Rd 3, Hamilton, 3283 Registered & physical 02 Sep 2013 - 16 Nov 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Petrus Jacobus Botha
Director
Te Awamutu
Te Awamutu
3800
02 Sep 2013 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Petrus Jacobus Botha
Director
Te Awamutu
Te Awamutu
3800
02 Sep 2013 - current
Shares Allocation #3 Number of Shares: 46
Shareholder Name Address Period
Petrus Jacobus Botha
Director
Te Awamutu
Te Awamutu
3800
02 Sep 2013 - current
Alecia Botha
Individual
Te Awamutu
Te Awamutu
3800
05 Mar 2019 - current
Redoubt Trustees Xviii Limited
Shareholder NZBN: 9429046592668
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
05 Mar 2019 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Alecia Botha
Individual
Te Awamutu
Te Awamutu
3800
05 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Zane Nicholas Alexander Beckett
Director
Tamahere
Hamilton
3283
02 Sep 2013 - 08 Mar 2016
Zane Nicholas Alexander Beckett
Individual
Tamahere
Hamilton
3283
02 Sep 2013 - 08 Mar 2016
Location
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