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General information

Sparks Holdings Limited

Type: NZ Limited Company (Ltd)
9429040153650
New Zealand Business Number
173716
Company Number
Registered
Company Status

Sparks Holdings Limited (issued a New Zealand Business Number of 9429040153650) was registered on 06 Jul 1983. 3 addresses are in use by the company: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: registered, physical). 16 Bell Street, Wanganui had been their physical address, up to 03 Aug 2020. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 7267 shares (72.67 per cent of shares), namely:
Fendall, Graeme Bruce (an individual) located at Rd 15, Hawera postcode 4675. As far as the second group is concerned, a total of 2 shareholders hold 27.33 per cent of all shares (exactly 2733 shares); it includes
Fendall, Heather Judith (an individual) - located at Rd 15, Hawera,
Fendall, Graeme Bruce (an individual) - located at Rd 15, Hawera. The Businesscheck database was updated on 30 Mar 2024.

Current address Type Used since
32 Taupo Quay, Whanganui, Whanganui, 4500 Registered & physical & service 03 Aug 2020
32 Taupo Quay, Whanganui, Whanganui, 4500 Registered 16 Jun 2023
Last updated:
Directors
Name and Address Role Period
Graeme Bruce Fendall
Rd 15, Hawera, 4675
Address used since 09 Jun 2010
Director 07 Oct 1992 - current
Heather Judith Fendall
Rd 15, Hawera, 4675
Address used since 09 Jun 2010
Director 07 Oct 1992 - 20 Sep 2022
Bruce Reginald Parlane
New Plymouth,
Address used since 25 Jun 1992
Director 25 Jun 1992 - 07 Oct 1992
Ian Grant Voullaire
R.d.9, Inglewood,
Address used since 25 Jun 1992
Director 25 Jun 1992 - 07 Oct 1992
Addresses
Previous address Type Period
16 Bell Street, Wanganui Physical & registered 17 May 2005 - 03 Aug 2020
C/- Robson & Partners, 52 Ingestre Street, Wanganui Physical & registered 18 Feb 2004 - 17 May 2005
9 Vivian St, New Plymouth Physical 11 Dec 1998 - 18 Feb 2004
- Physical 11 Dec 1998 - 11 Dec 1998
27 Corbett Road, Bell Block, New Plymouth Registered 24 Jun 1994 - 18 Feb 2004
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7267
Shareholder Name Address Period
Fendall, Graeme Bruce
Individual 		Rd 15
Hawera
4675 		06 Jul 1983 - current
Shares Allocation #2 Number of Shares: 2733
Shareholder Name Address Period
Fendall, Heather Judith
Individual 		Rd 15
Hawera
4675 		06 Jul 1983 - current
Fendall, Graeme Bruce
Individual 		Rd 15
Hawera
4675 		06 Jul 1983 - current

Historic shareholders

Shareholder Name Address Period
Voullaire, Ian Grant
Individual 		R.d.9
Inglewood
 06 Jul 1983 - 02 Dec 2004
Location
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