General information
Sps Corporation Limited
Type: NZ Limited Company (Ltd)9429033192079
New Zealand Business Number
1975152
Company Number
Registered
Company Status
Sps Corporation Limited (NZBN 9429033192079) was incorporated on 29 Aug 2007. 2 addresses are in use by the company: 24 Veronica Street, New Lynn, Auckland (type: registered, physical). 90 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (66.67% of shares), namely:
Simpson, David Alan (a director) located at Rosedale, Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 30 shares); it includes
Simpson, Kristine (an individual) - located at Rosedale, Invercargill. The Businesscheck data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Veronica Street, New Lynn, Auckland | Registered & physical & service | 29 Aug 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kristine Simpson
Rosedale, Invercargill, 9810
Address used since 19 Apr 2021
Rd 2, Invercargill, 9872
Address used since 26 May 2020
Rd 2, Invercargill, 9872
Address used since 23 Apr 2010 |
Director | 29 Aug 2007 - current |
|
David Alan Simpson
Rosedale, Invercargill, 9810
Address used since 19 Apr 2021 |
Director | 14 Apr 2021 - current |
|
Jason Edmund Porter
Grey Lynn, Auckland, 1021
Address used since 23 Feb 2017 |
Director | 29 Aug 2007 - 31 Mar 2021 |
|
Michael Shaw
Herald Island,
Address used since 29 Aug 2007 |
Director | 29 Aug 2007 - 30 Aug 2007 |
Financial Data
Financial info
90
Total number of Shares
February
Annual return filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, David Alan Director |
Rosedale Invercargill 9810 |
19 Apr 2021 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Kristine Individual |
Rosedale Invercargill 9810 |
29 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Michael Individual |
Herald Island |
29 Aug 2007 - 19 Apr 2021 |
|
Porter, Jason Edmund Individual |
Grey Lynn |
29 Aug 2007 - 19 Apr 2021 |
Location
Companies nearby
 |
Pool & Landscape Limited 24 Veronica Street |
|
Douglas Santos Brazilian Jiu Jitsu Academy Limited 24 Veronica Street |
|
Specialist Finance Limited 24 Veronica Street |
|
Wavetrain Distribution NZ Pty Limited 24 Veronica Street |
|
Wavetrain Cinemas NZ Pty Limited 24 Veronica Street |
|
Red & Black Enterprises Limited 24 Veronica Street |