General information
Sparrow Construction Limited
Type: NZ Limited Company (Ltd)9429040908366
New Zealand Business Number
18195
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
011855059
GST Number
E310947 - Non-building Construction Nec
Industry classification codes with description
Sparrow Construction Limited (NZBN 9429040908366) was registered on 03 Dec 1965. 5 addresess are in use by the company: 178 Ngarara Road, Rd 1, Waikanae, 5391 (type: registered, physical). 16 Willoughby Street, Lower Hutt had been their physical address, until 31 Jul 2019. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100 per cent of shares), namely:
Hanbury-Sparrow, Michael Robert (an individual) located at Rd 1, Waikanae postcode 5391. "Non-building construction nec" (business classification E310947) is the classification the ABS issued Sparrow Construction Limited. Our database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 178 Ngarara Road, Rd 1, Waikanae, 5391 | Delivery & office | 23 Jul 2019 |
| Po Box 323, Waikanae, Waikanae, 5250 | Postal | 23 Jul 2019 |
| 178 Ngarara Road, Rd 1, Waikanae, 5391 | Registered & physical & service | 31 Jul 2019 |
Contact info
64 27 5885658
Phone (Office mobile)
64 4 2937839
Phone (Office landline)
headoffice@sparrowconstruction.co.nz
Email (main)
accountspayable@sparrowconstruction.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.sparrowconstruction.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Robert Hanbury-sparrow
Rd 1, Waikanae, 5391
Address used since 31 May 2010 |
Director | 30 Sep 1992 - current |
|
Stephen Hanbury-sparrow
Eastbourne,
Address used since 23 May 1986 |
Director | 23 May 1986 - 30 Sep 1992 |
|
Janet Elizabeth Hanbury-sparrow
Eastbourne,
Address used since 23 May 1986 |
Director | 23 May 1986 - 30 Sep 1992 |
Addresses
Principal place of activity
| 178 Ngarara Road , Rd 1 , Waikanae , 5391 |
| Previous address | Type | Period |
|---|---|---|
| 16 Willoughby Street, Lower Hutt | Physical & registered | 05 Jun 2005 - 31 Jul 2019 |
| Odlin Mc Grath Chartered Accountants Ltd, Level 3, Westfield Tower, 45 Knights Road, Lower Hutt | Physical & registered | 05 Jun 2002 - 05 Jun 2005 |
| C/- Odlin & Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt | Registered | 29 May 2001 - 05 Jun 2002 |
| C/- Odlin & Mcgrath, 3rd Floor, 45 Knights Road, Lower Hutt | Registered | 28 May 1999 - 29 May 2001 |
| Same As Registered Office | Physical | 17 Jun 1997 - 05 Jun 2002 |
| C/- Odlin & Mcgrath, 60 Queens Drive, Lower Hutt | Registered | 14 Feb 1992 - 28 May 1999 |
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanbury-sparrow, Michael Robert Individual |
Rd 1 Waikanae 5391 |
03 Dec 1965 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weber, Janet L Individual |
Rd 1 Waikanae 5391 |
03 Dec 1965 - 15 Sep 2017 |
Location
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