Digital Island Limited (issued an NZ business number of 9429035549567) was registered on 12 Feb 2004. 2 addresses are currently in use by the company: Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 (type: registered, physical). Level 5, 60 Parnell Road, Parnell, Auckland had been their registered address, up to 04 Dec 2017. 30000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 30000 shares (100 per cent of shares), namely:
Spark New Zealand Trading Limited (an entity) located at Spark City, 167 Victoria Street West, Auckland postcode 1010. Our information was updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 | Registered & physical & service | 04 Dec 2017 |
Name and Address | Role | Period |
---|---|---|
Stefan James Knight
Takapuna, Auckland, 0622
Address used since 20 Dec 2019 |
Director | 20 Dec 2019 - current |
Gregory John Clark
Westmere, Auckland, 1022
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
Grant Aaron Mcbeath
Campbells Bay, Auckland, 0630
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 30 Jun 2023 |
David John Chalmers
Kohimarama, Auckland, 1071
Address used since 22 Nov 2017 |
Director | 22 Nov 2017 - 20 Dec 2019 |
Jolie Hodson
Milford, Auckland, 0620
Address used since 11 Jun 2018 |
Director | 11 Jun 2018 - 01 Jul 2019 |
Edward Roy Thomas Hyde
Herne Bay, Auckland, 1011
Address used since 22 Nov 2017 |
Director | 22 Nov 2017 - 11 Jun 2018 |
Stuart Stainley Cowdell
Remuera, Auckland, 1050
Address used since 12 Feb 2004 |
Director | 12 Feb 2004 - 22 Nov 2017 |
Blair John Stewart
Ponsonby, Auckland, 1011
Address used since 27 Feb 2014 |
Director | 12 Feb 2004 - 22 Nov 2017 |
Glen Garrick Larsen
Mission Bay, Auckland, 1071
Address used since 09 Mar 2017 |
Director | 01 Apr 2006 - 22 Nov 2017 |
Previous address | Type | Period |
---|---|---|
Level 5, 60 Parnell Road, Parnell, Auckland | Registered & physical | 06 Oct 2004 - 04 Dec 2017 |
Lynch Phibbs Ltd, Chartered Accountants, Level Two, 60 Parnell Rd, Parnell, Auckland | Registered & physical | 12 Feb 2004 - 06 Oct 2004 |
Shareholder Name | Address | Period |
---|---|---|
Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 Entity (NZ Limited Company) |
Spark City 167 Victoria Street West, Auckland 1010 |
24 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Cowdell, Stuart Stainley Individual |
Remuera Auckland |
12 Feb 2004 - 24 Nov 2017 |
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
Auckland 1010 |
20 Sep 2006 - 24 Nov 2017 |
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 Entity |
147 Quay Street Auckland 1010 |
12 Sep 2017 - 24 Nov 2017 |
Larsen, Glen Garrick Individual |
Mission Bay Auckland 1071 |
20 Sep 2006 - 24 Nov 2017 |
Stewart, Blair John Individual |
Ponsonby, Auckland 1011 |
12 Feb 2004 - 24 Nov 2017 |
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
20 Sep 2006 - 24 Nov 2017 | |
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 Entity |
12 Sep 2017 - 24 Nov 2017 | |
Cowdell, Stuart Stainley Individual |
Remuera Auckland |
12 Feb 2004 - 24 Nov 2017 |
Larsen, Tessa Joy Individual |
Mission Bay Auckland |
20 Sep 2006 - 24 Nov 2017 |
Lp Trustees Number Twelve Limited Shareholder NZBN: 9429035553908 Company Number: 1480400 Entity |
12 Feb 2004 - 10 Dec 2013 | |
Stewart, Blair John Individual |
Ponsonby Auckland 1011 |
12 Feb 2004 - 24 Nov 2017 |
Lp Trustees Number Twelve Limited Shareholder NZBN: 9429035553908 Company Number: 1480400 Entity |
12 Feb 2004 - 10 Dec 2013 | |
Sowerby, Rosamond Louise Williamson Individual |
Remuera Auckland |
12 Feb 2004 - 24 Nov 2017 |
Savory, Paul Keith Individual |
Herne Bay Auckland 1011 |
12 Feb 2004 - 24 Nov 2017 |
Larsen, Glen Garrick Individual |
Mission Bay Auckland 1071 |
20 Sep 2006 - 24 Nov 2017 |
Effective Date | 21 Nov 2017 |
Name | Spark New Zealand Limited |
Type | Ltd |
Ultimate Holding Company Number | 328287 |
Country of origin | NZ |
Address |
Level 2, Spark City 167 Victoria Street West Auckland 1010 |
Spark New Zealand Cables Limited Level 2, Spark City |
|
Telecom Capacity Limited Level 2, Spark City |
|
Revera Limited Level 2, Spark City |
|
Computer Concepts Limited Level 2, Spark City |
|
Spark New Zealand Limited Level 2, Spark City |
|
Qrious Limited Level 2, Spark City |