General information

Bright Spark Innovations Gp Limited

Type: NZ Limited Company (Ltd)
9429041003022
New Zealand Business Number
4749042
Company Number
Registered
Company Status
L664020 - L664020 Investment - Patents And Copyrights
Industry classification codes with description

Bright Spark Innovations Gp Limited (New Zealand Business Number 9429041003022) was incorporated on 06 Nov 2013. 1 address is currently in use by the company: 85 Lake Domain Drive, Frankton, Hamilton, 3204 (type: registered, physical). 10000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 385 shares (3.85% of shares), namely:
Gregory Furniss (an individual) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 3.85% of all shares (385 shares); it includes
Alison Furniss (an individual) - located at Rd 3, Hamilton. Moving on to the third group of shareholders, share allotment (385 shares, 3.85%) belongs to 1 entity, namely:
Geoffrey Furniss, located at Rd 4, Cambridge (an individual). "L664020 Investment - patents and copyrights" (ANZSIC L664020) is the classification the Australian Bureau of Statistics issued to Bright Spark Innovations Gp Limited. Our database was last updated on 07 Oct 2019.

Current address Type Used since
85 Lake Domain Drive, Frankton, Hamilton, 3204 Registered & physical 06 Nov 2013
Directors
Name and Address Role Period
Guy Howard-willis
Frankton, Hamilton, 3204
Address used since 06 Nov 2013
Director 06 Nov 2013 - current
Philip John Norman
Mission Bay, Auckland, 1071
Address used since 01 Mar 2019
Director 01 Mar 2019 - current
Gavin Mcfadzean Lennox
Remuera, Auckland, 1050
Address used since 21 Aug 2019
Director 21 Aug 2019 - current
Luke James Howard-willis
Temple View, Hamilton, 3289
Address used since 20 Apr 2016
Director 20 Apr 2016 - 23 May 2019
Philip Reginald Deason
Ohaupo, 3881
Address used since 29 Mar 2018
Director 29 Mar 2018 - 23 May 2019
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
27 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 385
Shareholder Name Address Period
Gregory William George Furniss
Individual
Rd 3
Hamilton
3283
03 Apr 2019 - current
Shares Allocation #2 Number of Shares: 385
Shareholder Name Address Period
Alison Helen Furniss
Individual
Rd 3
Hamilton
3283
03 Apr 2019 - current
Shares Allocation #3 Number of Shares: 385
Shareholder Name Address Period
Geoffrey Andrew Furniss
Individual
Rd 4
Cambridge
3496
03 Apr 2019 - current
Shares Allocation #4 Number of Shares: 1785
Shareholder Name Address Period
Miller Family Investments Limited
Shareholder NZBN: 9429036267507
Entity (NZ Limited Company)
Level 11, Kpmg Centre
85 Alexandra Street, Hamilton
20 Apr 2018 - current
Shares Allocation #5 Number of Shares: 273
Shareholder Name Address Period
Guy Howard-willis
Director
Frankton
Hamilton
3204
28 Feb 2019 - current
Shares Allocation #6 Number of Shares: 6787
Shareholder Name Address Period
Focusthree Lp
Other
85 Alexandra Street
Hamilton
3204
16 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Rolando Cruz Alonzo
Individual
Leamington
Cambridge
3432
06 Nov 2013 - 28 Feb 2019
Rolando Cruz Alonzo
Individual
Leamington
Cambridge
3432
06 Nov 2013 - 28 Feb 2019
Guy Howard-willis
Director
Frankton
Hamilton
3204
20 Apr 2018 - 20 Apr 2018
Howard-willis Limited
Shareholder NZBN: 9429037017644
Company Number: 1114075
Entity
16 May 2016 - 16 May 2016
Guy Howard-willis
Individual
Frankton
Hamilton
3204
06 Nov 2013 - 16 May 2016
Howard-willis Limited
Shareholder NZBN: 9429037017644
Company Number: 1114075
Entity
16 May 2016 - 16 May 2016
Location
Companies nearby
Lin Investment Properties Limited
81 Lake Domain Drive
Statutory Trustees (louisson) Limited
81a Lake Domain Drive
Andriam & Ralaimi Associates Limited
81a Lake Domain Drive
Fmlyhm Limited
81a Lake Domain Drive
Statutory Trustees (shelf 2) Limited
81a Lake Domain Drive
Statutory Trustees (french) Limited
81a Lake Domain Drive
Similar companies
G & C Business Enterprises Limited
19 Pembroke Street
Flex Fitness Ip Limited
1026 Victoria Street
Science And Technology Limited
7 Shrule Place
Introl Ip Limited
Cnr Dick & Alpha Streets
Effluent Industries Limited
18 Maniapoto Street
Rhondium Ip Limited
4b Sheffield Street