General information

Spar Investments Limited

Type: NZ Limited Company (Ltd)
9429039315137
New Zealand Business Number
436876
Company Number
Registered
Company Status
C119945 - C119945 Pre-prepared Meals Mfg Nec
Industry classification codes with description

Spar Investments Limited (issued an NZ business number of 9429039315137) was launched on 15 Jul 1989. 1 address is currently in use by the company: 10 Laurence Street, Manly, Whangaparaoa, 0930 (type: physical, registered). 37B Beach Road, Manly, Whangaparaoa had been their physical address, until 10 Jun 2009. Spar Investments Limited used other aliases, namely: Love Bites Lunch Bar Limited from 15 Jul 1989 to 12 Jun 2001. 6000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.02 per cent of shares), namely:
Kristina Roadley (an individual) located at Manly. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (1 share); it includes
Simon Roadley (an individual) - located at Manly, Whangaparaoa. Next there is the 3rd group of shareholders, share allotment (5998 shares, 99.97%) belongs to 3 entities, namely:
Kristina Roadley, located at Manly (an individual),
Legal Trustees Limited, located at Silverdale, Auckland (an entity),
Simon Roadley, located at Manly, Whangaparaoa (an individual). "C119945 Pre-prepared meals mfg nec" (ANZSIC C119945) is the classification the Australian Bureau of Statistics issued Spar Investments Limited. Businesscheck's database was last updated on 09 Sep 2020.

Current address Type Used since
10 Laurence Street, Manly, Whangaparaoa, 0930 Physical & registered 10 Jun 2009
Contact info
64 021 516848
Phone (Phone)
simkit6@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Simon Paul Askew Roadley
Manly, Whangaparaoa, 0930
Address used since 03 Jun 2009
Director 15 Jul 1989 - current
Kristina Vlasic Roadley
Manly, Whangaparaoa, 0930
Address used since 03 Jun 2009
Director 23 Jan 2006 - current
Paul Lesley Roadley
Greenhithe,
Address used since 15 Jul 1989
Director 15 Jul 1989 - 07 Jun 2001
Noeleen Mabel Roadley
Greenhithe,
Address used since 15 Jul 1989
Director 15 Jul 1989 - 07 Jun 2001
Darren Henry Colin Roadley
Bayswater, Auckland,
Address used since 15 Jul 1989
Director 15 Jul 1989 - 12 Mar 1997
Addresses
Principal place of activity
10 Laurence Street , Manly , Whangaparaoa , 0930
Previous address Type Period
37b Beach Road, Manly, Whangaparaoa Physical & registered 31 Jan 2006 - 10 Jun 2009
Mclaren Guise Associates Limited, 6 Shamrock Drive, Kumeu Registered 21 Apr 2005 - 31 Jan 2006
Mclaren Guise Associates Limited, 6 Shamrock Drive, Kumeu, Auckland Physical 21 Apr 2005 - 31 Jan 2006
Henk A Aalkers & Co, State Highway 16, Kumeu Registered 19 May 1997 - 21 Apr 2005
C/- Henk A Aalders & Co, Chartered Accountants, Cnr State Highway 16 Access Road, Kumeu Physical 20 Feb 1992 - 21 Apr 2005
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
6000
Total number of Shares
June
Annual return filing month
08 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kristina Roadley
Individual
Manly
03 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Simon Paul Askew Roadley
Individual
Manly
Whangaparaoa
28 Jan 2009 - current
Shares Allocation #3 Number of Shares: 5998
Shareholder Name Address Period
Kristina Roadley
Individual
Manly
03 Sep 2009 - current
Legal Trustees Limited
Shareholder NZBN: 9429035713562
Entity (NZ Limited Company)
Silverdale
Auckland
0944
04 Jun 2013 - current
Simon Paul Askew Roadley
Individual
Manly
Whangaparaoa
28 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Elizabeth Mary Selak
Individual
Rd 2
Albany
28 Jan 2009 - 04 Jun 2013
Allan Hardley Dickinson
Individual
Rd3
Albany
28 Jan 2009 - 04 Jun 2013
Simon Roadley Family Trust
Other
28 Jun 2004 - 28 Jun 2004
Simon Paul Askew Roadley
Individual
Gulf Harbour
28 Jun 2004 - 28 Jun 2004
Null - Simon Roadley Family Trust
Other
28 Jun 2004 - 28 Jun 2004
Location
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