General information

Sparrow Holdings Limited

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

Sparrow Holdings Limited (issued an NZBN of 9429030447219) was registered on 08 Nov 2012. 3 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: office, physical). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their registered address, until 14 Nov 2013. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Scanlan Trust Limited (an entity) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Lekner, Pippa (an individual) - located at Westmere, Auckland,
Shanks, Nigel William (an individual) - located at Saint Marys Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wallbank, Mark James, located at Ponsonby, Auckland (a director). "Restaurant operation" (business classification H451130) is the classification the ABS issued Sparrow Holdings Limited. Businesscheck's database was updated on 11 Mar 2024.

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 Service & physical 21 May 2014
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Office 03 Feb 2023
Contact info
64 9 3606716
Phone (Phone)
cindy@thebluebreezeinn.co.nz
Email
www.thebluebreezeinn.co.nz
Website
Directors
Name and Address Role Period
Nigel William Shanks
Saint Marys Bay, Auckland, 1011
Address used since 08 Nov 2012
Director 08 Nov 2012 - current
Mark James Wallbank
Titirangi, Auckland, 0604
Address used since 12 Feb 2013
Director 08 Nov 2012 - current
Che Barrington
Ponsonby, Auckland, 1011
Address used since 06 Sep 2013
Director 06 Sep 2013 - 01 Feb 2024
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
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Scanlan Trust Limited
Shareholder NZBN: 9429030881112
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
08 Nov 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lekner, Pippa
Individual
Westmere
Auckland
1022
18 Oct 2023 - current
Shanks, Nigel William
Individual
Saint Marys Bay
Auckland
1011
08 Nov 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wallbank, Mark James
Director
Ponsonby
Auckland
1011
08 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Shanks, Nigel William
Individual
Saint Marys Bay
Auckland
1011
21 Mar 2016 - 09 Feb 2024
Barrington, Che
Individual
Ponsonby
Auckland
1011
21 Mar 2016 - 09 Feb 2024
Barrington, Che
Individual
Ponsonby
Auckland
1011
10 Sep 2013 - 21 Mar 2016
Holmes, David
Individual
Mount Roskill
Auckland
1041
23 Feb 2015 - 18 Oct 2023
Brady, Richard James
Individual
57 Speight Road
Kohimarama, Auckland
1071
08 Nov 2012 - 23 Feb 2015
Barrington, Che
Director
Ponsonby
Auckland
1011
10 Sep 2013 - 21 Mar 2016
Shanks, Dianne
Individual
5 Melford Street
St Marys Bay, Auckland
1011
08 Nov 2012 - 25 Feb 2016
Location
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