General information

Sparrow Holdings Limited

Type: NZ Limited Company (Ltd)
9429030447219
New Zealand Business Number
4106402
Company Number
Registered
Company Status
H451130 - H451130 Restaurant Operation
Industry classification codes with description

Sparrow Holdings Limited (issued an NZBN of 9429030447219) was registered on 08 Nov 2012. 1 address is currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their registered address, until 14 Nov 2013. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 200 shares (20 per cent of shares), namely:
Nigel Shanks (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Che Barrington (an individual) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Mark Wallbank (a director) - located at Ponsonby, Auckland. Moving on to the 3rd group of shareholders, share allotment (400 shares, 40%) belongs to 2 entities, namely:
Nigel Shanks, located at Saint Marys Bay, Auckland (an individual),
David Holmes, located at Mount Roskill, Auckland (an individual). "H451130 Restaurant operation" (business classification H451130) is the classification the ABS issued Sparrow Holdings Limited. Businesscheck's database was updated on 02 Dec 2020.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered 14 Nov 2013
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical 21 May 2014
Contact info
64 9 3606716
Phone (Phone)
cindy@thebluebreezeinn.co.nz
Email
www.thebluebreezeinn.co.nz
Website
Directors
Name and Address Role Period
Mark James Wallbank
Titirangi, Auckland, 0604
Address used since 12 Feb 2013
Director 08 Nov 2012 - current
Nigel William Shanks
Saint Marys Bay, Auckland, 1011
Address used since 08 Nov 2012
Director 08 Nov 2012 - current
Che Barrington
Ponsonby, Auckland, 1011
Address used since 06 Sep 2013
Director 06 Sep 2013 - current
Addresses
Previous address Type Period
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered 08 Nov 2012 - 14 Nov 2013
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical 08 Nov 2012 - 21 May 2014
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
05 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Nigel William Shanks
Individual
Saint Marys Bay
Auckland
1011
21 Mar 2016 - current
Che Barrington
Individual
Ponsonby
Auckland
1011
21 Mar 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mark James Wallbank
Director
Ponsonby
Auckland
1011
08 Nov 2012 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Nigel William Shanks
Individual
Saint Marys Bay
Auckland
1011
08 Nov 2012 - current
David Holmes
Individual
Mount Roskill
Auckland
1041
23 Feb 2015 - current
Shares Allocation #4 Number of Shares: 399
Shareholder Name Address Period
Scanlan Trust Limited
Shareholder NZBN: 9429030881112
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
08 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Che Barrington
Director
Ponsonby
Auckland
1011
10 Sep 2013 - 21 Mar 2016
Richard James Brady
Individual
57 Speight Road
Kohimarama, Auckland
1071
08 Nov 2012 - 23 Feb 2015
Dianne Shanks
Individual
5 Melford Street
St Marys Bay, Auckland
1011
08 Nov 2012 - 25 Feb 2016
Location
Companies nearby
Hydroflow Distributors Limited
Level 1, 26 Crummer Road
Baumatic Appliances Limited
Level 1, 26 Crummer Road
Irontide Marine Contracting Limited
Level 1, 26 Crummer Road
Camelspace (wlg) Limited
Level 1, 26 Crummer Road
Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road
Streets Ahead Property Limited
Level 1, 26 Crummer Road
Similar companies
John Hill Estate Limited
Level 1, 26 Crummer Road
Princess Holdings Limited
Level 1, 26 Crummer Road
Frankel & Finch Limited
Level 1, 26 Crummer Road
Famous Limited
Suite 1, 571 Great North Road
P&b Restaurant Limited
571d Great North Road
Yesterday's Vietnam Limited
2 Surrey Crescent