Sparkbox Limited
Type: NZ Limited Company (Ltd)Sparkbox Limited (NZBN 9429037892951) was started on 30 Mar 1998. 4 addresses are in use by the company: 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 19, 105 The Terrace, Wellington had been their physical address, up to 07 May 2019. Sparkbox Limited used other names, namely: E-Commerce Group Limited from 01 Nov 2000 to 20 Nov 2001, Exceeding Expectations Limited (30 Mar 1998 to 01 Nov 2000). 5009 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4078 shares (81.41 per cent of shares), namely:
Tingwall Capital Limited (an entity) located at Wellington, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 18.59 per cent of all shares (931 shares); it includes
Blue Limited (an entity) - located at 90 The Terrace, Wellington. The Businesscheck data was last updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 116 Harris Road, Auckland, 2013 | Physical & registered & service | 07 May 2019 |
| 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 19 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Henry Alexander Bryan Tait
Wellington, 6012
Address used since 23 May 2016 |
Director | 01 Jun 2001 - current |
|
Andrew Campbell Duff
Wellington, 6021
Address used since 24 Aug 2015 |
Director | 11 Jul 2003 - current |
|
Gary Raymond Elley
Miramar, Wellington,
Address used since 02 May 2003 |
Director | 02 May 2003 - 07 Jul 2003 |
|
Andrew Campbell Duff
Maida Vale, London, United Kingdom,
Address used since 30 Apr 2003 |
Director | 30 Mar 1998 - 02 May 2003 |
|
Derek George Elley
Wellington,
Address used since 18 Mar 2001 |
Director | 18 Mar 2001 - 30 Mar 2001 |
|
Derek George Elley
Wellington,
Address used since 30 Mar 1998 |
Director | 30 Mar 1998 - 31 Dec 2000 |
| Previous address | Type | Period |
|---|---|---|
| Level 19, 105 The Terrace, Wellington | Physical & registered | 04 Sep 2006 - 07 May 2019 |
| Level 4, Cathedral House, 48-52 Wyndham Street, Auckland | Physical & registered | 01 May 2002 - 04 Sep 2006 |
| 35 Ohiro Road, Wellington | Registered | 13 Apr 2000 - 01 May 2002 |
| 35 Ohiro Road, Wellington | Physical | 13 Apr 2000 - 13 Apr 2000 |
| 17 Raumati Terrace, Khandallah, Wellington | Physical | 13 Apr 2000 - 01 May 2002 |
| Suite 510, Harbour City Tower, Brandon Street, Wellington | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Suite 510, Harbour City Tower, Brandon Street, Wellington | Registered | 04 May 1999 - 12 Apr 2000 |
| Suite 510, Harbour City Tower, Brandon Street, Wellington | Physical | 04 May 1999 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tingwall Capital Limited Shareholder NZBN: 9429037368265 Entity (NZ Limited Company) |
Wellington Wellington 6012 |
30 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Limited Shareholder NZBN: 9429036183678 Entity (NZ Limited Company) |
90 The Terrace Wellington 6011 |
22 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Long White Cloud International Limited Shareholder NZBN: 9429037750015 Company Number: 928334 Entity |
22 Mar 2004 - 22 Mar 2004 | |
|
Long White Cloud International Limited Shareholder NZBN: 9429037750015 Company Number: 928334 Entity |
22 Mar 2004 - 22 Mar 2004 | |
|
Tingwall Capital Limited Shareholder NZBN: 9429037368265 Company Number: 1014673 Entity |
18 Mar 2010 - 18 Mar 2010 | |
|
Duff, Andrew Campbell Individual |
Maida Vale, London United Kingdom |
22 Mar 2004 - 22 Mar 2004 |
|
Tingwall Capital Limited Shareholder NZBN: 9429037368265 Company Number: 1014673 Entity |
18 Mar 2010 - 18 Mar 2010 |
Ultimate Holding Company
| Name | Tingwall Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1014673 |
| Country of origin | NZ |
| Address |
38 Wesley Road Wellington 6012 |
 |
Karma Drinks Limited Level 19 |
|
Mk Trustee (ktg) Limited 105 The Terrace |
|
Rosco Ice Cream Limited 105 The Terrace |
|
Wayfairer Limited Level 19 |
|
Alco Trustee Limited Level 19 |
|
All Good Bananas Limited Level 19 |