General information
Adsparq Limited
Type: NZ Limited Company (Ltd)9429033144481
New Zealand Business Number
1983632
Company Number
Registered
Company Status
Adsparq Limited (New Zealand Business Number 9429033144481) was started on 02 Oct 2007. 2 addresses are in use by the company: 3 Nokomai St,, Wanaka, Otago, 9305 (type: registered, physical). 12A Craig Road, Milford, Auckland had been their physical address, up to 01 Sep 2021. 72437800 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 72437800 shares (100 per cent of shares), namely:
Txtstation Global Limited (an entity) located at St Marys Bay, Auckland postcode 1040. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Nokomai St,, Wanaka, Otago, 9305 | Registered & physical & service | 01 Sep 2021 |
Contact info
64 21 865656
Phone (Phone)
fraser@newhaven.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Fraser Heaven
Wanaka, Otago, 9305
Address used since 07 Sep 2021
Wanaka, Wanaka, 9305
Address used since 14 Jul 2021
Milford, Auckland, 0620
Address used since 21 Nov 2016 |
Director | 02 Oct 2007 - current |
|
Brook Stewart Paterson
Te Atatu Peninsula, Waitakere,
Address used since 02 Oct 2007 |
Director | 02 Oct 2007 - 20 Aug 2008 |
Addresses
Principal place of activity
| 12a Craig Road , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 12a Craig Road, Milford, Auckland, 0620 | Physical & registered | 29 Nov 2016 - 01 Sep 2021 |
| 241 Ponga Road, Rd 4, Papakura, 2584 | Registered & physical | 11 Aug 2014 - 29 Nov 2016 |
| 10a Burwood Crescent, Remuera, Auckland, 1050 | Registered & physical | 16 Jul 2013 - 11 Aug 2014 |
| 26 Raymond Terrace, Northcote, Auckland, 0627 | Registered & physical | 14 Sep 2011 - 16 Jul 2013 |
| 26 Raymnond Tce Northcote, Auckland | Registered | 13 Aug 2009 - 14 Sep 2011 |
| 26 Raymond Tce, Northcote, Auckland | Physical | 13 Aug 2009 - 14 Sep 2011 |
| 78 Churchhouse Rd, Greenhithe, Auckland | Registered & physical | 20 Oct 2008 - 13 Aug 2009 |
| Level 1, 98 Anzac Avenue, Auckland | Physical & registered | 02 Oct 2007 - 20 Oct 2008 |
Financial Data
Financial info
72437800
Total number of Shares
August
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 72437800
| Shareholder Name | Address | Period |
|---|---|---|
|
Txtstation Global Limited Shareholder NZBN: 9429035930532 Entity (NZ Limited Company) |
St Marys Bay Auckland 1040 |
02 Oct 2007 - current |
Ultimate Holding Company
| Name | Txtstation Global Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1332681 |
| Country of origin | NZ |
Location
Companies nearby
 |
Lmno Trustee Limited 12a Craig Road |
|
Milford Cruising Club Incorporated Craig Road |
|
Orbit Drive Property Partnership Limited 18 Craig Road |
|
Jan Dawson Limited 20 Craig Road |
|
Sephal Limited 29 Craig Road |
|
Matthew Oswin Memorial Trust 2/21 Craig Road |