General information

Sproat Solutions Limited

Type: NZ Limited Company (Ltd)
9429038060335
New Zealand Business Number
862673
Company Number
Registered
Company Status

Sproat Solutions Limited (issued a business number of 9429038060335) was registered on 23 Jun 1997. 3 addresses are in use by the company: Unit 4, 295 Blenheim Road, Middleton, Christchurch, 8041 (type: office, physical). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their physical address, up until 26 May 2020. Sproat Solutions Limited used more aliases, namely: Just Kids Limited from 23 Jun 1997 to 02 Apr 2014. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100 per cent of shares), namely:
Tisch, Joanna (an individual) located at Tauriko, Tauranga postcode 3110,
Sproat, William Benjamin (an individual) located at Merivale, Christchurch postcode 8014,
Sproat, Lisa Monica (an individual) located at Merivale, Christchurch postcode 8014. The Businesscheck information was last updated on 03 Feb 2024.

Current address Type Used since
Unit 4, 295 Blenheim Road, Middleton, Christchurch, 8041 Office unknown
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 26 May 2020
Directors
Name and Address Role Period
Lisa Monica Sproat
Merivale, Christchurch, 8014
Address used since 20 Jul 2020
Merivale, Christchurch, 8014
Address used since 06 Jul 2016
Director 23 Jun 1997 - current
William Benjamin Sproat
Merivale, Christchurch, 8014
Address used since 20 Jul 2020
Merivale, Christchurch, 8014
Address used since 06 Jul 2016
Director 23 Jun 1997 - current
Gerard Francis Gillespie
Palmerston North,
Address used since 21 Mar 2006
Director 12 Feb 2001 - 10 Jul 2008
John William Journee
Murrays Bay, Auckland,
Address used since 24 May 2007
Director 24 May 2007 - 10 Jul 2008
Matthew Hall Toynbee
Pohara, Golden Bay,
Address used since 07 Mar 2007
Director 12 Feb 2001 - 24 May 2007
Addresses
Principal place of activity
Unit 4, 295 Blenheim Road , Middleton , Christchurch , 8041
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 10 Jun 2016 - 26 May 2020
4c Sefton Street East, Timaru, 7910 Registered & physical 26 Mar 2015 - 10 Jun 2016
Unit 4, 295 Blenheim Road, Upper Riccarton, Christchurch, 8041 Physical & registered 06 May 2011 - 26 Mar 2015
11 Bernard Street, Addington, Christchurch, 8024 Physical & registered 12 Jan 2011 - 06 May 2011
270 Neilson Street, Onehunga, Auckland Physical & registered 31 Mar 2009 - 12 Jan 2011
Level 1, 1 Great South Rd, Newmarket, Auckland Physical & registered 25 Sep 2007 - 31 Mar 2009
Offices Of A R Short & Co, 8th Floor, Farmers' Mutual House, 68 The Square, Palmerston North Physical 04 Jan 2001 - 25 Sep 2007
54 Kinsford Smith Street, Wellington Physical 04 Jan 2001 - 04 Jan 2001
54 Kingsford Smith St, Wellington Registered 04 Jan 2001 - 25 Sep 2007
54 Kingsford Smith St, Wellington Registered 11 Apr 2000 - 04 Jan 2001
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Tisch, Joanna
Individual
Tauriko
Tauranga
3110
01 Jul 2009 - current
Sproat, William Benjamin
Individual
Merivale
Christchurch
8014
01 Jul 2009 - current
Sproat, Lisa Monica
Individual
Merivale
Christchurch
8014
01 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Ezibuy Limited
Shareholder NZBN: 9429039761811
Company Number: 297449
Entity
23 Jun 1997 - 19 Sep 2007
Sproat, Lisa Monica
Individual
Christchurch
23 Jun 1997 - 30 Mar 2009
Sproat, Lisa Monica
Individual
Christchurch
26 Mar 2009 - 30 Mar 2009
Sandford, Carole
Individual
Cashmere
Christchurch
23 Jun 1997 - 07 Apr 2015
Sproat, William Benjamin
Individual
Christchurch
23 Jun 1997 - 30 Mar 2009
Tisch, Joanna
Individual
Tauranga
26 Mar 2009 - 30 Mar 2009
Null - Wb & Lm Sproat Family Trust
Other
16 Jul 2008 - 16 Jul 2008
Sproat, William Benjamin
Individual
Christchurch
26 Mar 2009 - 30 Mar 2009
Wb & Lm Sproat Family Trust
Other
16 Jul 2008 - 16 Jul 2008
Ezibuy Limited
Shareholder NZBN: 9429039761811
Company Number: 297449
Entity
23 Jun 1997 - 19 Sep 2007
Matthews, Annie
Individual
Lower Hutt
Wellington
23 Jun 1997 - 07 Apr 2015
Location
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