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 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1786 shares (17.86% of shares), namely:
Miller Family Investments Limited (an entity) located at Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton. When considering the second group, a total of 1 shareholder holds 4.11% of all shares (411 shares); it includes
Rolando Alonzo (an individual) - located at Leamington, Cambridge. Moving on to the third group of shareholders, share allotment (7803 shares, 78.03%) belongs to 1 entity, namely:
Focusthree Lp, located at 85 Alexandra Street, Hamilton (an other). "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 08 Nov 2018.

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
Luke James Howard-willis
Temple View, Hamilton, 3289
Address used since 20 Apr 2016
Director 20 Apr 2016 - current
Philip Reginald Deason
Ohaupo, 3881
Address used since 29 Mar 2018
Director 29 Mar 2018 - current
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
26 Feb 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 1786
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 #2 Number of Shares: 411
Shareholder Name Address Period
Rolando Cruz Alonzo
Individual
Leamington
Cambridge
3432
06 Nov 2013 - current
Shares Allocation #3 Number of Shares: 7803
Shareholder Name Address Period
Focusthree Lp
Other
85 Alexandra Street
Hamilton
3204
16 May 2016 - current

Historic shareholders

Shareholder Name Address Period
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
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