General information
Sprott Limited
Type: NZ Limited Company (Ltd)9429041539118
New Zealand Business Number
5530805
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description
Sprott Limited (issued an NZBN of 9429041539118) was started on 11 Dec 2014. 2 addresses are currently in use by the company: 40 George Street, Mount Eden, Auckland, 1024 (type: physical, service). 95 Manukau Road, Epsom, Auckland had been their registered address, up to 09 Jul 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Lucstar (Nz) Limited (an entity) located at Mount Eden, Auckland postcode 1024. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the ABS issued to Sprott Limited. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 George Street, Mount Eden, Auckland, 1024 | Physical & service & registered | 09 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Teik Huat Ghee
Orakei, Auckland, 1071
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - current |
|
Teik Huat Ghee
St Heliers, Auckland, 1071
Address used since 01 May 2023
Kingsland, Auckland, 1021
Address used since 31 May 2018 |
Director | 11 Dec 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 12 May 2020 - 09 Jul 2021 |
| 176 Kepa Road, Orakei, Auckland, 1071 | Physical & registered | 12 Nov 2019 - 12 May 2020 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Physical & registered | 23 Sep 2016 - 12 Nov 2019 |
| Level 9, 191 Queen Street, Auckland, 1010 | Registered & physical | 11 Dec 2014 - 23 Sep 2016 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucstar (nz) Limited Shareholder NZBN: 9429041505977 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
11 Dec 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lucstar (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5504289 |
| Country of origin | NZ |
| Address |
176 Kepa Road Orakei Auckland 1071 |
Location
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