General information
Sparkbox Investments Limited
Type: NZ Limited Company (Ltd)9429033999159
New Zealand Business Number
1840169
Company Number
Registered
Company Status
Sparkbox Investments Limited (issued a New Zealand Business Number of 9429033999159) was started on 26 Jul 2006. 2 addresses are in use by the company: Bdo House, 116 Harris Road, Auckland, 2140 (type: registered, physical). Level 19, 105 The Terrace, Wellington had been their physical address, until 26 Nov 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Sparkbox Limited (an entity) located at Auckland postcode 2013. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Bdo House, 116 Harris Road, Auckland, 2140 | Registered & physical & service | 26 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Campbell Duff
Wellington, 6021
Address used since 24 Aug 2015 |
Director | 26 Jul 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 19, 105 The Terrace, Wellington | Physical & registered | 04 Sep 2006 - 26 Nov 2018 |
| Level 4, Cathedral House, 48-52 Wyndham Street, Auckland | Registered & physical | 26 Jul 2006 - 04 Sep 2006 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sparkbox Limited Shareholder NZBN: 9429037892951 Entity (NZ Limited Company) |
Auckland 2013 |
26 Jul 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sparkbox Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 898592 |
| Country of origin | NZ |
| Address |
116 Harris Road Auckland 2013 |
Location
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