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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Scanlan Trust Limited Shareholder NZBN: 9429030881112 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
08 Nov 2012 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wallbank, Mark James Director |
Ponsonby Auckland 1011 |
08 Nov 2012 - current |
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 |
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