Super Sparks Limited
Type: NZ Limited Company (Ltd)Super Sparks Limited (issued a New Zealand Business Number of 9429033959092) was launched on 08 Aug 2006. 6 addresess are currently in use by the company: 141 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, postal). C/O-Laurie Jordan Fca Limited, Corner Broadway & Regan Streets, Stratford 4332 had been their registered address, up to 29 May 2015. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Woollaston, Lucy (a director) located at Khandallah, Wellington postcode 6035,
Jordan Nominees Limited (an entity) located at New Plymouth, New Plymouth, Null postcode 4310,
Woollaston, Daniel Kenneth (an individual) located at Khandallah, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Woollaston, Daniel Kenneth (an individual) - located at Khandallah, Wellington. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Woollaston, Lucy, located at Bell Block, New Plymouth (a director). The Businesscheck data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 141 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 29 May 2015 |
| 9 Madras Street, Khandallah, Wellington, 6035 | Postal & delivery & invoice | 26 May 2020 |
| 141 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered | 09 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Kenneth Woollaston
Khandallah, Wellington, 6035
Address used since 03 May 2018
Bell Block, New Plymouth, 4312
Address used since 05 May 2015
Khandallah, Wellington, 6035
Address used since 07 Nov 2017 |
Director | 08 Aug 2006 - current |
|
Lucy Woollaston
Goodwood Heights, Auckland, 2105
Address used since 06 Dec 2012
Khandallah, Wellington, 6035
Address used since 03 May 2018
Bell Block, New Plymouth, 4312
Address used since 05 May 2015
Khandallah, Wellington, 6035
Address used since 07 Nov 2017 |
Director | 06 Dec 2012 - 18 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| C/o-laurie Jordan Fca Limited, Corner Broadway & Regan Streets, Stratford 4332 | Registered & physical | 03 May 2010 - 29 May 2015 |
| C/-jordan Horton & Co Ltd, Chartered Accountants, Cnr Broadway And Regan Street, Stratford | Registered & physical | 08 Aug 2006 - 03 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woollaston, Lucy Director |
Khandallah Wellington 6035 |
21 May 2015 - current |
|
Jordan Nominees Limited Shareholder NZBN: 9429030305922 Entity (NZ Limited Company) |
New Plymouth New Plymouth Null 4310 |
21 May 2015 - current |
|
Woollaston, Daniel Kenneth Individual |
Khandallah Wellington 6035 |
08 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woollaston, Daniel Kenneth Individual |
Khandallah Wellington 6035 |
08 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woollaston, Lucy Director |
Bell Block New Plymouth 4312 |
21 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woollaston-jointly, David Graham Individual |
Rd 22 Stratford 4392 |
08 Aug 2006 - 22 Sep 2016 |
|
Woollaston-jointly, Lynette Lesley Individual |
Rd 22 Stratford 4392 |
08 Aug 2006 - 22 Sep 2016 |
|
Jordan, Laurence Edward Individual |
Bell Block New Plymouth 4312 |
08 Aug 2006 - 22 Sep 2016 |
 |
Aquanox Group Limited 141 Powderham Street |
|
Melia Investments Dlw Limited 141 Powderham Street |
|
Teh.h. Limited 141 Powderham Street |
|
Jordan Nominees Limited 141 Powderham Street |
|
Kea Kaka Limited 141 Powderham Street |
|
Ght Limited 141 Powderham Street |