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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Calev Investments Limited Shareholder NZBN: 9429047010246 Entity (NZ Limited Company) |
Rd 3 Hamilton 3283 |
18 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Griffin Properties Limited Shareholder NZBN: 9429041885697 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
18 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Furniss, Gregory William George Individual |
Rd 3 Hamilton 3283 |
03 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Furniss, Alison Helen Individual |
Rd 3 Hamilton 3283 |
03 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Furniss, Geoffrey Andrew Individual |
Rd 4 Cambridge 3496 |
03 Apr 2019 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Howard-willis, Guy Director |
Frankton Hamilton 3204 |
28 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Focusthree Lp Other (Other) |
Hamilton Central Hamilton 3204 |
16 May 2016 - current |
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 |
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