General information
R L Sparrow Limited
Type: NZ Limited Company (Ltd)9429031991391
New Zealand Business Number
122298
Company Number
Registered
Company Status
R L Sparrow Limited (issued an NZ business identifier of 9429031991391) was incorporated on 25 Sep 1945. 2 addresses are in use by the company: 158 Main South Road, Sockburn, Christchurch, 8042 (type: physical, registered). 30 Gosset Street, St Albans, Christchurch had been their registered address, up until 24 Oct 2007. R L Sparrow Limited used other aliases, namely: R L Sparrow Ltd from 25 Sep 1945 to 28 Jan 1992. 96000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 96000 shares (100% of shares), namely:
Sparrow, Leslie Francis (an individual) located at Heathcote Valley, Christchurch postcode 8022. Businesscheck's data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 158 Main South Road, Sockburn, Christchurch, 8042 | Physical & registered & service | 24 Oct 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Francis Sparrow
Heathcote Valley, Christchurch, 8022
Address used since 28 Aug 2023
St Albans, Christchurch, 8014
Address used since 20 Aug 2015 |
Director | 14 Aug 1990 - current |
|
Christine Eleanor Sparrow
Heathcote Valley, Christchurch, 8022
Address used since 28 Aug 2023
St Albans, Christchurch, 8014
Address used since 20 Aug 2015 |
Director | 23 Dec 2008 - current |
|
Stephen Christopher Sparrow
Christchurch,
Address used since 14 Aug 1990 |
Director | 14 Aug 1990 - 22 Dec 2008 |
|
Alice Dora Sparrow
Christchurch,
Address used since 14 Aug 1990 |
Director | 14 Aug 1990 - 15 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Gosset Street, St Albans, Christchurch | Registered | 02 Sep 2002 - 24 Oct 2007 |
| 151 Ferry Road, Christchurch | Physical | 24 Jun 1997 - 24 Jun 1997 |
| 30 Gosset Street, St Albans, Christchurch | Physical | 24 Jun 1997 - 24 Oct 2007 |
| 151 Ferry Rd, Christchurch | Registered | 24 Jun 1997 - 02 Sep 2002 |
Financial Data
Financial info
96000
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 96000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sparrow, Leslie Francis Individual |
Heathcote Valley Christchurch 8022 |
25 Sep 1945 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sparrow, Alice Dora Individual |
Christchurch |
25 Sep 1945 - 12 Jul 2006 |
|
Sparrow, Stephen Christopher Individual |
Christchurch |
25 Sep 1945 - 12 Jul 2006 |
|
Estate Alice Dora Sparrow Other |
12 Jul 2006 - 12 Jul 2006 | |
|
Sparrow, Alice Dora Individual |
Christchurch |
25 Sep 1945 - 12 Jul 2006 |
|
Sparrow, Estate R L Individual |
78 Worcester Street Christchurch |
25 Sep 1945 - 12 Jul 2006 |
|
Null - Estate Alice Dora Sparrow Other |
12 Jul 2006 - 12 Jul 2006 | |
|
Bullen, Spencer William Individual |
Christchurch |
25 Sep 1945 - 12 Jul 2006 |
Location
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