General information

Marsden Sparks Investments Limited

Type: NZ Limited Company (Ltd)
9429033386607
New Zealand Business Number
1944589
Company Number
Registered
Company Status

Marsden Sparks Investments Limited (issued a business number of 9429033386607) was registered on 25 May 2007. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Boutique Financial Limited, 22A Seascape Road, Meadowbank had been their registered address, up to 12 Apr 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90 per cent of shares), namely:
Marsden, David (an individual) located at Huapai, Kumeu postcode 0810. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Marsden, Lisa (an individual) - located at Huapai, Kumeu. Businesscheck's information was last updated on 18 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 12 Apr 2013
Directors
Name and Address Role Period
David Marsden
Huapai, Kumeu, 0810
Address used since 04 Dec 2019
Massey, Auckland, 0614
Address used since 17 Aug 2016
Director 25 May 2007 - current
Lisa Marsden
Massey, Auckland, 0614
Address used since 17 Aug 2016
Huapai, Kumeu, 0810
Address used since 04 Dec 2019
Director 25 May 2007 - current
Addresses
Previous address Type Period
Boutique Financial Limited, 22a Seascape Road, Meadowbank, 1542 Registered & physical 19 Feb 2013 - 12 Apr 2013
P J Dick & Company Limited, 24 Veronica Street, New Lynn, Auckland Registered & physical 25 May 2007 - 19 Feb 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Marsden, David
Individual
Huapai
Kumeu
0810
25 May 2007 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Marsden, Lisa
Individual
Huapai
Kumeu
0810
25 May 2007 - current
Location
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