General information

Spark Brothers Limited

Type: NZ Limited Company (Ltd)
9429032376173
New Zealand Business Number
2213252
Company Number
Registered
Company Status

Spark Brothers Limited (NZBN 9429032376173) was launched on 17 Mar 2009. 2 addresses are currently in use by the company: 6 Blake Street, Rangiora (type: physical, registered). 2400 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1199 shares (49.96 per cent of shares), namely:
Rossburn Trustee Limited (an entity) located at Rangiora postcode 7400. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1200 shares); it includes
Waterlea Trustee (2016) Limited (an entity) - located at Rangiora. Moving on to the next group of shareholders, share allocation (1 share, 0.04%) belongs to 1 entity, namely:
Spark, Richard Geoffrey, located at Rangiora (an individual). Our database was updated on 28 Mar 2024.

Current address Type Used since
6 Blake Street, Rangiora Physical & registered & service 17 Mar 2009
Directors
Name and Address Role Period
Richard Geoffrey Spark
Rangiora, Rangiora, 7400
Address used since 11 Feb 2016
Director 17 Mar 2009 - current
Geoffrey Robert Hugh Spark
Rd 6, West Eyreton, 7476
Address used since 06 Jun 2019
Director 06 Jun 2019 - current
Robert Carlisle Spark
Rangiora, Rangiora, 7400
Address used since 23 Mar 2017
Director 17 Mar 2009 - 13 Nov 2018
Janet Isabel Spark
Rangiora, 7400
Address used since 17 Mar 2009
Director 17 Mar 2009 - 26 Mar 2015
Financial Data
Financial info
2400
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1199
Shareholder Name Address Period
Rossburn Trustee Limited
Shareholder NZBN: 9429042256779
Entity (NZ Limited Company)
Rangiora
7400
30 Aug 2019 - current
Shares Allocation #2 Number of Shares: 1200
Shareholder Name Address Period
Waterlea Trustee (2016) Limited
Shareholder NZBN: 9429042258384
Entity (NZ Limited Company)
Rangiora
7400
27 Aug 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Spark, Richard Geoffrey
Individual
Rangiora
17 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Canterbury Trustees (2008) Limited
Shareholder NZBN: 9429032993868
Company Number: 2070866
Entity
Papanui
Christchurch
8053
02 Apr 2009 - 27 Aug 2019
Spark, Robert Carlisle
Individual
Rangiora
Rangiora
7400
17 Mar 2009 - 27 Aug 2019
Turner, Douglas John
Individual
Rangiora
02 Apr 2009 - 31 Mar 2015
Spark, Margaret Dawn
Individual
Rangiora
02 Apr 2009 - 30 Aug 2019
Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Company Number: 1478534
Entity
Christchurch
8053
02 Apr 2009 - 30 Aug 2019
Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Company Number: 1478534
Entity
Christchurch
8053
02 Apr 2009 - 30 Aug 2019
Spark, Robert Carlisle
Individual
Rangiora
Rangiora
7400
17 Mar 2009 - 27 Aug 2019
Spark, Margaret Isobel
Individual
Rangiora
Rangiora
7400
02 Apr 2009 - 27 Aug 2019
Spark, Janet Isabel
Individual
Rangiora
17 Mar 2009 - 31 Mar 2015
Stevenson, Graeme James
Individual
Rangiora
02 Apr 2009 - 31 Mar 2015
Canterbury Trustees (2008) Limited
Shareholder NZBN: 9429032993868
Company Number: 2070866
Entity
Papanui
Christchurch
8053
02 Apr 2009 - 27 Aug 2019
Fraser, Duncan Stuart
Individual
Rangiora
02 Apr 2009 - 31 Mar 2015
Spark, Margaret Isobel
Individual
Rangiora
Rangiora
7400
02 Apr 2009 - 27 Aug 2019
Spark, Margaret Dawn
Individual
Rangiora
02 Apr 2009 - 30 Aug 2019
Spark, Robert Carlisle
Individual
Rangiora
Rangiora
7400
17 Mar 2009 - 27 Aug 2019
Location
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