General information
Spark Finance Limited
Type: NZ Limited Company (Ltd)9429039076847
New Zealand Business Number
517151
Company Number
Registered
Company Status
Spark Finance Limited (issued a business number of 9429039076847) was incorporated on 19 Jul 1991. 4 addresses are in use by the company: Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 (type: other, shareregister). Level 2, Telecom Place, 167 Victoria Street West, Auckland had been their registered address, up to 08 Aug 2014. Spark Finance Limited used other aliases, namely: Tcnz Finance Limited from 24 Sep 1991 to 07 Aug 2014, Randori Holdings Limited (19 Jul 1991 to 24 Sep 1991). 882872600 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 332872600 shares (37.7% of shares), namely:
Spark New Zealand Limited (an entity) located at 167 Victoria Street West, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1.13% of all shares (10000000 shares); it includes
Spark New Zealand Limited (an entity) - located at 167 Victoria Street West, Auckland. Next there is the third group of shareholders, share allocation (540000000 shares, 61.16%) belongs to 1 entity, namely:
Spark New Zealand Limited, located at 167 Victoria Street West, Auckland (an entity). Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 | Registered & physical & service | 08 Aug 2014 |
| Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Anastasiou
Ponsonby, Auckland, 1011
Address used since 30 Sep 2019
Narrow Neck, Auckland, 0624
Address used since 08 Apr 2015 |
Director | 08 Apr 2015 - current |
|
Matthew Sheppard
Karori, Wellington, 6012
Address used since 31 May 2015 |
Director | 31 May 2015 - current |
|
Stefan James Knight
Takapuna, Auckland, 0622
Address used since 20 Dec 2019 |
Director | 20 Dec 2019 - current |
|
Murray John Waugh
Sandringham, Auckland, 1041
Address used since 22 Nov 2023 |
Director | 22 Nov 2023 - 22 Mar 2024 |
|
Alastair Hugh White
Ponsonby, Auckland, 1011
Address used since 16 Mar 2020 |
Director | 16 Mar 2020 - 22 Nov 2023 |
|
Dean Benge Werder
Beach Haven, Auckland, 0626
Address used since 18 Jul 2016 |
Director | 18 Jul 2016 - 16 Mar 2020 |
|
David John Chalmers
Kohimarama, Auckland, 1071
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - 20 Dec 2019 |
|
Jolie Hodson
Milford, Auckland, 0620
Address used since 16 Jul 2013 |
Director | 04 Jun 2013 - 17 Oct 2016 |
|
Stefan James Knight
Hauraki, Auckland, 0622
Address used since 02 Sep 2015 |
Director | 02 Sep 2015 - 18 Jul 2016 |
|
Mark Leslie Laing
Mount Eden, Auckland, 1024
Address used since 08 Aug 2011 |
Director | 08 Aug 2011 - 02 Sep 2015 |
|
John Van Woerkom
Waterloo, Lower Hutt, 5011
Address used since 08 Dec 2010 |
Director | 08 Dec 2010 - 31 May 2015 |
|
Silvana Karen Roest
Rd 1, Kaukapakapa, 0871
Address used since 23 Jun 2014 |
Director | 02 Sep 2013 - 08 Apr 2015 |
|
Laura Anne Byrne
Point Chevalier, Auckland, 1022
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 02 Sep 2013 |
|
Nicholas John Olson
121 Customs Street West, Auckland, 1010
Address used since 29 Jun 2012 |
Director | 31 Jan 2008 - 18 Mar 2013 |
|
Tristan Murray Gilbertson
Ponsonby, Auckland, 1011
Address used since 25 Nov 2010 |
Director | 23 Feb 2009 - 01 Nov 2012 |
|
Simon Paul Moutter
Remuera, Auckland, 1050
Address used since 13 Aug 2012 |
Director | 13 Aug 2012 - 10 Sep 2012 |
|
Paul Joseph Reynolds
Remuera, Auckland, 1050
Address used since 03 Mar 2009 |
Director | 31 Jan 2008 - 31 May 2012 |
|
Anthony Graeme Parker
Wellington, 6012
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 08 Aug 2011 |
|
John Russell Houlden
22 Nelson Street, Auckland,
Address used since 09 Jun 2008 |
Director | 09 Jun 2008 - 30 Sep 2010 |
|
Andrew Wallace Hopkinson
Wellington, As Alternate For Anthony Graeme Parker,
Address used since 10 Nov 2008 |
Director | 10 Nov 2008 - 20 Nov 2008 |
|
Mark John Verbiest
Seatoun, Wellington,
Address used since 17 Nov 2000 |
Director | 17 Nov 2000 - 01 Jul 2008 |
|
Marko Bogoievski
Eastbourne, Wellington,
Address used since 22 May 2000 |
Director | 22 May 2000 - 31 Jan 2008 |
|
Andrew John Carroll
Ngaio, Wellington,
Address used since 13 Jan 2003 |
Director | 13 Jan 2003 - 31 Jan 2008 |
|
Nicholas John Olson
Wellington,
Address used since 24 May 2007 |
Director | 13 Jan 2003 - 01 Oct 2007 |
|
Theresa Elizabeth Gattung
Apartment 2a, 172 Oriental Parade, Wellington,
Address used since 20 Dec 2003 |
Director | 01 Oct 1999 - 29 Jun 2007 |
|
Marko (alternate Appointment) Bogoievski
Eastbourne, Wellington,
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 29 Jun 2007 |
|
Linda Marie Cox
5 Raroa Road, Kelburn, Alternate For Theresa E G,
Address used since 20 Oct 2000 |
Director | 20 Oct 2000 - 29 Jun 2007 |
|
Mark John (alternate For Theresa E. Gattung) Verbiest
Seatoun, Wellington,
Address used since 07 May 2002 |
Director | 07 May 2002 - 29 Jun 2007 |
|
Andrew Wallace Hopkinson
Seatoun, Wellington,
Address used since 17 Mar 2005 |
Director | 17 Mar 2005 - 19 Apr 2005 |
|
Philip James King
Khandallah,
Address used since 19 Sep 2001 |
Director | 19 Sep 2001 - 13 Jan 2003 |
|
Nicholas John (alternate For Philip J King) Olson
Lowry Bay, Lower Hutt,
Address used since 07 May 2002 |
Director | 07 May 2002 - 13 Jan 2003 |
|
Patrick John Duignan
Wellington,
Address used since 12 Jan 1996 |
Director | 12 Jan 1996 - 19 Sep 2001 |
|
Malcolm Ross Gillespie
Khandallah, Wellington,
Address used since 22 Apr 1996 |
Director | 22 Apr 1996 - 30 Jun 2000 |
|
Jeffrey Michael White
Lowry Bay, Wellington,
Address used since 09 Jun 1993 |
Director | 09 Jun 1993 - 31 Mar 2000 |
|
Roderick Sheldon Deane
Kelburn, Wellington,
Address used since 21 Apr 1994 |
Director | 21 Apr 1994 - 01 Oct 1999 |
|
Malcolm Ross Gillespie
Khandallah, Wellington,
Address used since 01 Oct 1999 |
Director | 01 Oct 1999 - 01 Oct 1999 |
|
Paul Malcolm Gillard
Crofton Downs, Wellington,
Address used since 01 Mar 1996 |
Director | 01 Mar 1996 - 22 Apr 1996 |
|
Martin Edward Wylie
Kelburn, Wellington,
Address used since 06 Nov 1992 |
Director | 06 Nov 1992 - 01 Mar 1996 |
|
David Rodney Nichols
Stokes Valley, Wellington,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 12 Jan 1996 |
|
Roderick Sheldon Deane
Kelburn, Wellington,
Address used since 10 Sep 1993 |
Director | 10 Sep 1993 - 04 Oct 1993 |
|
Donald Ross Campbell
Ngaio, Wellington,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 16 Dec 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Telecom Place, 167 Victoria Street West, Auckland, 1142 | Registered & physical | 15 Nov 2010 - 08 Aug 2014 |
| Level 6, Telecom House, 8 Hereford Street, Auckland | Registered & physical | 06 Jul 2009 - 15 Nov 2010 |
| Level 8, North Tower, Telecom House, 68-86 Jervois Quay, Wellington, Secretariat Office Attention: Linda Cox | Physical & registered | 19 Nov 2003 - 19 Nov 2003 |
| Level 8, North Tower, Telecom House, 68-86 Jervois Quay, Wellington | Physical & registered | 19 Nov 2003 - 06 Jul 2009 |
| Level 8, Telecom Networks House, 68-86 Jervois Quay, Wellington, Attention:linda Cox - Secretariat Office | Physical | 24 Jul 2001 - 24 Jul 2001 |
| Level 8, Telecom Networks House, 68 - 86 Jervois Quay, Wellington, Attention:linda Cox - Secretariat Office | Registered | 24 Jul 2001 - 19 Nov 2003 |
| Level 8, North Tower, Telecom@jervois, Quay, 68-86 Jervois Quay, Wellington, Attention: Manager Secretariat | Physical | 24 Jul 2001 - 19 Nov 2003 |
| Level 8, Telecolm Networks House, 68 Jervois Quay, Wellington | Physical | 01 Aug 2000 - 24 Jul 2001 |
| Telecom Networks House, 68 Jervois Quay, Wellington | Registered | 01 Aug 2000 - 24 Jul 2001 |
| Telecom House, 13-27 Manners Street, Wellington | Registered | 18 Aug 1993 - 01 Aug 2000 |
| - | Physical | 21 Feb 1992 - 01 Aug 2000 |
Financial Data
Financial info
882872600
Total number of Shares
September
Annual return filing month
June
Financial report filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 332872600
| Shareholder Name | Address | Period |
|---|---|---|
|
Spark New Zealand Limited Shareholder NZBN: 9429039661098 Entity (NZ Limited Company) |
167 Victoria Street West Auckland 1010 |
19 Jul 1991 - current |
Shares Allocation #2 Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Spark New Zealand Limited Shareholder NZBN: 9429039661098 Entity (NZ Limited Company) |
167 Victoria Street West Auckland 1010 |
19 Jul 1991 - current |
Shares Allocation #3 Number of Shares: 540000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Spark New Zealand Limited Shareholder NZBN: 9429039661098 Entity (NZ Limited Company) |
167 Victoria Street West Auckland 1010 |
19 Jul 1991 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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 |
Location
Companies nearby
 |
Spark New Zealand Cables Limited Level 2, Spark City |
|
Telecom Capacity Limited Level 2, Spark City |
|
Digital Island 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 |