New Zealand Business Listing

Sparkbox Limited was incorporated on 30 March 1998 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10311 days.

Overview

NZ Business Number: 9429037892951
Company Number: 898592
Company Name: SPARKBOX LIMITED
Previously Known As: E-COMMERCE GROUP LIMITED
before 20 November 2001, Tuesday

EXCEEDING EXPECTATIONS LIMITED
before 1 November 2000, Wednesday
Entity Type: NZ Limited Company
Date of Incorporation: 30 March 1998 (Monday)
Status: Registered
Status History: Registered as of 30 March 1998 (Monday)
Registered Office: Morrison Kent
Level 19
105 The Terrace
Wellington
NZ
Country of Origin: New Zealand
Address for Service: Morrison Kent
Level 19
105 The Terrace
Wellington
NZ

Historic Data for Addresses

Principal Place of Business

From 4 May 1999 to 12 April 2000
Suite 510, Harbour City Tower, Brandon Street, Wellington
From 12 April 2000 to 13 April 2000
Suite 510, Harbour City Tower, Brandon Street, Wellington
From 13 April 2000 to 1 May 2002
35 Ohiro Road, Wellington
From 1 May 2002 to 4 September 2006
Level 4, Cathedral House, 48-52 Wyndham Street, Auckland

Address for Service

From 4 May 1999 to 13 April 2000
Suite 510, Harbour City Tower, Brandon Street, Wellington
From 13 April 2000 to 1 May 2002
17 Raumati Terrace, Khandallah, Wellington
From 13 April 2000 to 13 April 2000
35 Ohiro Road, Wellington
From 1 May 2002 to 4 September 2006
Level 4, Cathedral House, 48-52 Wyndham Street, Auckland

Company Directors

2 listed

HT

Henry Alexander Bryan TAIT

Appointed 1 Jun 2001 · 38 Wesley Road, Wellington, NZ, 6012

AD

Andrew Campbell DUFF

Appointed 11 Jul 2003 · 12/9 Arawa Road, Wellington, NZ, 6021

Company Shareholders

2 share parcels · 5,009 shares total

Share allocation 1

931 shares (18.59%)

Company No.: 1266731
NZBN: 9429036183678
BLUE LIMITED
C/-stephens Lawyers, Novell House, 89 The Terrace, Wellington

Share allocation 2

4,078 shares (81.41%)