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General information

Spark New Zealand Cables Limited

Type: NZ Limited Company (Ltd)
9429030449282
New Zealand Business Number
4103498
Company Number
Registered
Company Status

Spark New Zealand Cables Limited (issued a New Zealand Business Number of 9429030449282) was launched on 09 Nov 2012. 2 addresses are currently in use by the company: Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 (type: registered, physical). Level 2, Telecom Place, 167 Victoria Street West, Auckland had been their registered address, up to 08 Aug 2014. Spark New Zealand Cables Limited used other names, namely: Spark Data Centres Limited from 07 Aug 2014 to 01 Dec 2014, Telecom Data Centres Limited (07 Nov 2012 to 07 Aug 2014). 450099 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (0.02 per cent of shares), namely:
Spark New Zealand Trading Limited (an entity) located at Spark City, 167 Victoria Street West, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 99.98 per cent of all shares (449999 shares); it includes
Spark New Zealand Trading Limited (an entity) - located at Spark City, 167 Victoria Street West, Auckland. Businesscheck's data was last updated on 01 Apr 2024.

Current address Type Used since
Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 Registered & physical & service 08 Aug 2014
Last updated:
Directors
Name and Address Role Period
Matthew Sheppard
Karori, Wellington, 6012
Address used since 31 May 2015
Director 31 May 2015 - current
Elizabeth Anne Urquhart
Browns Bay, Auckland, 0630
Address used since 23 Sep 2021
Director 23 Sep 2021 - current
Jilyut Wong
Eden Terrace, Auckland, 1010
Address used since 01 Sep 2021
Director 01 Sep 2021 - 23 Sep 2021
Campbell Scott Fraser
Auckland, 1025
Address used since 01 Sep 2017
Director 01 Sep 2017 - 01 Sep 2021
Lindsay Cowley
Narrow Neck, Auckland, 0624
Address used since 07 Sep 2015
Director 07 Sep 2015 - 01 Sep 2017
Mark Leslie Laing
Mount Eden, Auckland, 1024
Address used since 09 Nov 2012
Director 09 Nov 2012 - 07 Sep 2015
John Van Woerkom
Waterloo, Lower Hutt, 5011
Address used since 13 May 2013
Director 13 May 2013 - 31 May 2015
Matthew William Skilton
St Heliers, Auckland, 1071
Address used since 18 Feb 2013
Director 05 Dec 2012 - 13 May 2013
John Van Woerkom
Waterloo, Lower Hutt, 5011
Address used since 09 Nov 2012
Director 09 Nov 2012 - 05 Dec 2012
Addresses
Previous address Type Period
Level 2, Telecom Place, 167 Victoria Street West, Auckland, 1142 Registered & physical 09 Nov 2012 - 08 Aug 2014
Financial Data
Financial info
450099
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Spark New Zealand Trading Limited
Shareholder NZBN: 9429039456939
Entity (NZ Limited Company) 		Spark City
167 Victoria Street West, Auckland
1010 		09 Nov 2012 - current
Shares Allocation #2 Number of Shares: 449999
Shareholder Name Address Period
Spark New Zealand Trading Limited
Shareholder NZBN: 9429039456939
Entity (NZ Limited Company) 		Spark City
167 Victoria Street West, Auckland
1010 		09 Nov 2012 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Spark New Zealand Limited
Type Ltd
Ultimate Holding Company Number 328287
Country of origin NZ
Location
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