HomeAbout NZL BusinessCompany ListContact Us
SN

SPARC NZ LIMITED

Struck Off
NZBN 9429037325930 · NZ Company No. 1022308 · NZ Limited Company · Incorporated 27 Mar 2000

Sparc NZ Limited was incorporated on 27 March 2000 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037325930
Company Number
1022308
Company Name
SPARC NZ LIMITED
Previously Known As
STRATUS ONE HOLDINGS LIMITED
before 12 June 2002, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
27 March 2000 (Monday)
Status
Struck Off
Status History
Struck Off as of 15 December 2009 (Tuesday)
Registered as of 12 September 2008 (Friday)
Struck Off as of 24 June 2008 (Tuesday)
Registered as of 27 March 2000 (Monday)
Registered Office
15 Stanley Point Road
Devonport
Auckland
NZ
Country of Origin
New Zealand
Address for Service
15 Stanley Point Road
Devonport
Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 27 March 2000 to 10 September 2002
    Peter Wood Ltd, 7 Reeves Road, Pakuranga, Auckland
  2. From 10 September 2002 to 9 September 2003
    Offices Peter W Wood Ltd, 1/4 Chip Grove, Pakuranga, Auckland
  3. From 9 September 2003 to 22 September 2008
    P.o. Box 32597, Devonport

Principal Place of Business

  1. From 12 April 2000 to 10 September 2002
    Peter Wood Ltd, 7 Reeves Road, Pakuranga, Auckland
  2. From 10 September 2002 to 15 October 2004
    Offices Peter W Wood Ltd, 1/4 Chip Grove, Pakuranga, Auckland
  3. From 15 October 2004 to 3 December 2007
    4th Floor, 253 Queen Street, Auckland, C/-gilligan Sheppard

Company Directors

2 listed
TW
Trevor James WATKINS
Appointed 27 Mar 2000 · 17 Tainui Road, Devonport, Auckland, NZ, 0624
TL
Trevor Bruce LAWSON
Appointed 7 Jun 2002 · 15 Stanley Point Road, Devonport

Company Shareholders

7 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Trevor James WATKINS
17 Tainui Road, Devonport, Auckland
Share allocation 2
1 shares (1%)
Afroditi THEODOROU
17 Tainui Road, Devonport, Auckland
Share allocation 3
1 shares (1%)
Trevor Bruce LAWSON
15 Stanley Point Road, Devonport
Share allocation 4
1 shares (1%)
Rhonda Leigh LAWSON
15 Stanley Point Road, Devonport
Share allocation 5
24 shares (24%)
Afroditi THEODOROU
17 Tainui Road, Devonport, Auckland
Share allocation 6
24 shares (24%)
Trevor James WATKINS
17 Tainui Road, Devonport, Auckland
Share allocation 7
48 shares (48%)
Trevor Bruce LAWSON
15 Stanley Point Road, Devonport
Rhonda Leigh LAWSON
15 Stanley Point Road, Devonport
Geoffrey David LAWSON
C/-15 Stanley Point Road, Devonport, Auckland