SPARK NEW ZEALAND TRADING LIMITED NZBN:9429039456939

Spark New Zealand Trading Limited was incorporated on 6 December 1988 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13712 days.

Overview

NZ Business Number: 9429039456939
Company Number: 391406
Company Name: SPARK NEW ZEALAND TRADING LIMITED
Previously Known As: TELECOM NEW ZEALAND LIMITED
before 7 August 2014, Thursday

TELECOM WELLINGTON LIMITED
before 1 April 1993, Thursday
Entity Type: NZ Limited Company
Date of Incorporation: 6 December 1988 (Tuesday)
Status: Registered
Status History: Registered as of 6 December 1988 (Tuesday)
Date of Re-registration: 31 January 1997 (Friday)
Registered Office: Level 2
Spark City
167 Victoria Street West, Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: Level 2
Spark City
167 Victoria Street West, Auckland
NZ 1010

Historic Data for Addresses

Address for Service

From 20 February 1992 to 4 September 1997
-
From 4 September 1997 to 28 July 2000
Telecon Networks House, 68-86 Jervois Quay, Wellington
From 4 September 1997 to 4 September 1997
Level 8, Telecom Networks House, 68 Jervois Quay, Wellington
From 28 July 2000 to 22 July 2001
Telecom Networks House, 68-86 Jervois Quay, Wellington
From 22 July 2001 to 23 July 2001
Level 8, Telecom Networks House, 68-86 Jervois Quay, Wellington, Attention:linda Cox - Secretariat Office
From 23 July 2001 to 20 November 2003
Level 8, North Tower, Telecom@jervois, Quay, 68-86 Jervois Quay, Wellington, Attention:linda Cox - Secretariat Office
From 23 July 2001 to 23 July 2001
Level 8, North Tower, Telecom@jevois, Quay, 68-86 Jevois Quay, Wellington, Attention:linda Cox - Secretariat Office
From 20 November 2003 to 6 July 2009
Level 8, North Tower, Telecom House, 68-86 Jervois Quay, Wellington
From 20 November 2003 to 20 November 2003
Level 8, North Tower, Telecom House, 68-86 Jervois Quay, Wellington, Attention:linda Cox - Secretariat Office
From 6 July 2009 to 15 November 2010
Level 6, Telecom House, 8 Hereford Street, Auckland, NZ
From 15 November 2010 to 8 August 2014
Level 2, Telecom Place, 167 Victoria Street West, Auckland, NZ 1142

Principal Place of Business

From 14 April 1993 to 18 August 1993
9th Floor, Hewlett Packard Building, 186-190 Willis Street, Wellington
From 18 August 1993 to 4 September 1997
13-27 Manners Street, Wellington
From 4 September 1997 to 28 July 2000
Telecom Networks House, 68 Jervois Quay, Wellington
From 28 July 2000 to 22 July 2001
Telecom Networks House, 68-86 Jervois Quay, Wellington
From 22 July 2001 to 23 July 2001
Level 8, Telecom Networks House, 68-86 Jervois Quay, Wellington, Attention:linda Cox - Secretariat Office
From 23 July 2001 to 20 November 2003
Level 8, North Tower, Telecom@jevois, Quay, 68-86 Jevois Quay, Wellington, Attention:linda Cox - Secretariat Office
From 20 November 2003 to 20 November 2003
Level 8, North Tower, Telecom House, 68-86 Jervois Quay, Wellington, Attention:linda Cox - Secretariat Office
From 20 November 2003 to 6 July 2009
Level 8, North Tower, Telecom House, 68-86 Jervois Quay, Wellington
From 6 July 2009 to 15 November 2010
Level 6, Telecom House, 8 Hereford Street, Auckland, NZ
From 15 November 2010 to 8 August 2014
Level 2, Telecom Place, 167 Victoria Street West, Auckland, NZ 1142

Address for Records

From 19 August 2003 to 19 August 2003
-

Company Directors

5 listed

RS

Roderick James SNODGRASS

Appointed 19 Nov 2012 · 51b Vermont Street, Ponsonby, Auckland, NZ, 1011

TM

Timothy Marshall MILES

Appointed 4 Feb 2013 · 13 Brett Avenue, Takapuna, Auckland, NZ, 0622

JH

Jolie HODSON

Appointed 4 Jun 2013 · 4 Tiri Road, Milford, Auckland, NZ, 0620

JP

Jason Charles PARIS

Appointed 30 Jun 2015 · 58 Owens Road, Epsom, Auckland, NZ, 1023

DH

David Thomas HAVERCROFT

Appointed 19 Nov 2012 · 73 Great Barrier Road, Oneroa, Waiheke Island, NZ, 1081

Company Shareholders

2 share parcels · 1,356,519,534 shares total

Share allocation 1

816,519,534 shares (60.19%)

Company No.: 328287
NZBN: 9429039661098
SPARK NEW ZEALAND LIMITED
Level 2, Spark City, 167 Victoria Street West, Auckland

Share allocation 2

540,000,000 shares (39.81%)

Company No.: 517151
NZBN: 9429039076847
SPARK FINANCE LIMITED
Level 2, Spark City, 167 Victoria Street West, Auckland