General information
John Sparkes 2000 Limited
Type: NZ Limited Company (Ltd)9429037164270
New Zealand Business Number
1059271
Company Number
Registered
Company Status
John Sparkes 2000 Limited (New Zealand Business Number 9429037164270) was started on 21 Aug 2000. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 1, 320 Ti Rakau Drive, Burswood, Manukau had been their physical address, until 18 Dec 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Cold Fast Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our database was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 18 Dec 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wessel Ruijne
Howick, Auckland, 2010
Address used since 12 Nov 2015 |
Director | 21 Aug 2000 - current |
|
Gavin Wessel Ruijne
East Tamaki, Auckland, 2013
Address used since 27 Oct 2022 |
Director | 27 Oct 2022 - current |
|
Richard Shaun Barlow
Maraetai, Auckland, 2018
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Marcus De Kort
Mangere, Auckland,
Address used since 05 Nov 2008 |
Director | 21 Aug 2000 - 28 Mar 2013 |
|
Wendy Jane Berriman
Papatoetoe, Auckland,
Address used since 21 Aug 2000 |
Director | 21 Aug 2000 - 05 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 | Physical & registered | 15 Oct 2010 - 18 Dec 2014 |
| Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland | Registered & physical | 30 Nov 2009 - 15 Oct 2010 |
| Quantum Accounting Solutions Ltd, Level 1, Building C, 4 Pacific Rise, Mt Wellington | Physical & registered | 30 Apr 2004 - 30 Nov 2009 |
| 40 Cryers Road, East Tamaki, Auckland | Registered | 18 Sep 2000 - 30 Apr 2004 |
| 40 Cryers Road, East Tamaki, Auckland | Physical | 18 Sep 2000 - 18 Sep 2000 |
| Offices Of Quantum Accounting Services, 39-41 East Tamaki Road, Papatoetoe, Auckland | Physical | 18 Sep 2000 - 30 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cold Fast Limited Shareholder NZBN: 9429040567044 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
30 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berriman, Wendy Jane Individual |
Papatoetoe Auckland |
21 Aug 2000 - 17 Nov 2005 |
|
Jam Holdings Limited Shareholder NZBN: 9429038518287 Company Number: 668095 Entity |
21 Aug 2000 - 30 Nov 2016 | |
|
Jam Holdings Limited Shareholder NZBN: 9429038518287 Company Number: 668095 Entity |
21 Aug 2000 - 30 Nov 2016 |
Location
Companies nearby
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |