General information

Bright Spark Innovations Gp Limited

Type: NZ Limited Company (Ltd)
9429041003022
New Zealand Business Number
4749042
Company Number
Registered
Company Status
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. 2 addresses are currently in use by the company: 18 Kaimiro Street, Pukete, Hamilton, 3200 (type: physical, service). 85 Alexandra Street, Hamilton had been their registered address, until 03 Jun 2022. 10000 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 670 shares (6.7% of shares), namely:
Calev Investments Limited (an entity) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 1.58% of all shares (158 shares); it includes
Griffin Properties Limited (an entity) - located at Huntington, Hamilton. Moving on to the third group of shareholders, share allotment (565 shares, 5.65%) belongs to 1 entity, namely:
Furniss, Gregory William George, located at Rd 3, Hamilton (an individual). "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 11 Mar 2024.

Current address Type Used since
18 Kaimiro Street, Pukete, Hamilton, 3200 Physical & service & registered 03 Jun 2022
Directors
Name and Address Role Period
Guy Howard-willis
Frankton, Hamilton, 3204
Address used since 06 Nov 2013
Director 06 Nov 2013 - current
Gavin Mcfadzean Lennox
Remuera, Auckland, 1050
Address used since 21 Aug 2019
Director 21 Aug 2019 - current
Philip Reginald Deason
Ohaupo, 3881
Address used since 21 Oct 2019
Director 21 Oct 2019 - current
Geoffrey Andrew Furniss
Rd 4, Cambridge, 3496
Address used since 01 Jan 2023
Director 01 Jan 2023 - 16 Nov 2023
Philip John Norman
Mission Bay, Auckland, 1071
Address used since 01 Mar 2019
Director 01 Mar 2019 - 31 Dec 2022
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
Addresses
Previous address Type Period
85 Alexandra Street, Hamilton, 3204 Registered & physical 03 Mar 2020 - 03 Jun 2022
18 Kaimiro Street, Pukete, Hamilton, 3200 Registered & physical 18 Feb 2020 - 03 Mar 2020
85 Lake Domain Drive, Frankton, Hamilton, 3204 Registered & physical 06 Nov 2013 - 18 Feb 2020
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 670
Shareholder Name Address Period
Calev Investments Limited
Shareholder NZBN: 9429047010246
Entity (NZ Limited Company)
Rd 3
Hamilton
3283
18 Nov 2020 - current
Shares Allocation #2 Number of Shares: 158
Shareholder Name Address Period
Griffin Properties Limited
Shareholder NZBN: 9429041885697
Entity (NZ Limited Company)
Huntington
Hamilton
3210
18 Nov 2020 - current
Shares Allocation #3 Number of Shares: 565
Shareholder Name Address Period
Furniss, Gregory William George
Individual
Rd 3
Hamilton
3283
03 Apr 2019 - current
Shares Allocation #4 Number of Shares: 565
Shareholder Name Address Period
Furniss, Alison Helen
Individual
Rd 3
Hamilton
3283
03 Apr 2019 - current
Shares Allocation #5 Number of Shares: 506
Shareholder Name Address Period
Furniss, Geoffrey Andrew
Individual
Rd 4
Cambridge
3496
03 Apr 2019 - current
Shares Allocation #6 Number of Shares: 1617
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 #7 Number of Shares: 415
Shareholder Name Address Period
Howard-willis, Guy
Director
Frankton
Hamilton
3204
28 Feb 2019 - current
Shares Allocation #8 Number of Shares: 5504
Shareholder Name Address Period
Focusthree Lp
Other (Other)
Hamilton Central
Hamilton
3204
16 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Alonzo, Rolando Cruz
Individual
Leamington
Cambridge
3432
06 Nov 2013 - 28 Feb 2019
Howard-willis Limited
Shareholder NZBN: 9429037017644
Company Number: 1114075
Entity
16 May 2016 - 16 May 2016
Howard-willis, Guy
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
Howard-willis, Guy
Director
Frankton
Hamilton
3204
20 Apr 2018 - 20 Apr 2018
Alonzo, Rolando Cruz
Individual
Leamington
Cambridge
3432
06 Nov 2013 - 28 Feb 2019
Location
Companies nearby
Lin Investment Properties Limited
81 Lake Domain Drive
Statutory Trustees (french) Limited
81a Lake Domain Drive
Statutory Trustees (cannell) Limited
81a Lake Domain Drive
Statutory Trustees (willy) Limited
81a Lake Domain Drive
Statutory Trustees (mcleod) Limited
81a Lake Domain Drive
Casa Di Serenita Limited
81a Lake Domain Drive
Similar companies
G & C Business Enterprises Limited
19 Pembroke Street
Effluent Industries Limited
18 Maniapoto Street
Rhondium Ip Limited
4b Sheffield Street
Azenium Ip Limited
4b Sheffield Street
Classic Group Ip Holdings Limited
247 Cameron Road
The Writing Room Limited
314 Maunganui Road