General information

Spratt Financial Services 2004 Limited

Type: NZ Limited Company (Ltd)
9429035254850
New Zealand Business Number
1540210
Company Number
Registered
Company Status

Spratt Financial Services 2004 Limited (New Zealand Business Number 9429035254850) was incorporated on 18 Aug 2004. 3 addresses are in use by the company: 3 Morton Street, Auckland Central, Auckland, 1010 (type: registered, physical). 16 Clevedon Road, Papakura had been their physical address, up until 04 Dec 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Cb Trustees 2011 Limited (an entity) located at Newmarket, Auckland, Null. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Spratt, Craig Charles Raymond (an individual) - located at Takapuna, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Spratt, Annette June, located at Takapuna, Auckland (an individual). Businesscheck's data was updated on 15 Mar 2024.

Current address Type Used since
C/- Archibald & Associates, 16 Clevedon Road, Papakura, 2110 Other (Address for Records) 31 Oct 2013
3 Morton Street, Auckland Central, Auckland, 1010 Registered & physical & service 04 Dec 2018
Directors
Name and Address Role Period
Craig Charles Raymond Spratt
Takapuna, Auckland, 0622
Address used since 26 Nov 2018
Hauraki, Auckland, 0622
Address used since 01 Oct 2014
Director 18 Aug 2004 - current
Addresses
Previous address Type Period
16 Clevedon Road, Papakura, 2110 Physical & registered 08 Nov 2013 - 04 Dec 2018
C/-archibald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110 Registered & physical 06 Nov 2008 - 08 Nov 2013
C/-archibald & Associates, Cnr East & Elliott Streets, Papakura Physical & registered 18 Aug 2004 - 06 Nov 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cb Trustees 2011 Limited
Shareholder NZBN: 9429031708609
Entity (NZ Limited Company)
Newmarket
Auckland
Null
19 Nov 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Spratt, Craig Charles Raymond
Individual
Takapuna
Auckland
0622
18 Aug 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Spratt, Annette June
Individual
Takapuna
Auckland
0622
18 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Clarke, Gaynor Anne
Individual
Hillcrest
North Shore City 0627
18 Aug 2004 - 14 Sep 2011
Null - Newmarket Trustees Limited
Other
18 Aug 2004 - 19 Nov 2012
Clarke, Neil Bradley
Individual
Hillcrest
North Shore City 0627
18 Aug 2004 - 14 Sep 2011
Newmarket Trustees Limited
Other
18 Aug 2004 - 19 Nov 2012
Location
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