Sparrow Holdings Limited (issued an NZBN of 9429030447219) was registered on 08 Nov 2012. 3 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: office, physical). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their registered address, until 14 Nov 2013. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Scanlan Trust Limited (an entity) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Lekner, Pippa (an individual) - located at Westmere, Auckland,
Shanks, Nigel William (an individual) - located at Saint Marys Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wallbank, Mark James, located at Titirangi, Auckland (a director). "Restaurant operation" (business classification H451130) is the classification the ABS issued Sparrow Holdings Limited. Businesscheck's database was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 14 Nov 2013 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Service & physical | 21 May 2014 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Office | 03 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel William Shanks
Saint Marys Bay, Auckland, 1011
Address used since 08 Nov 2012 |
Director | 08 Nov 2012 - current |
|
Mark James Wallbank
Titirangi, Auckland, 0604
Address used since 12 Feb 2013 |
Director | 08 Nov 2012 - current |
|
Che Barrington
Ponsonby, Auckland, 1011
Address used since 06 Sep 2013 |
Director | 06 Sep 2013 - 01 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 08 Nov 2012 - 14 Nov 2013 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical | 08 Nov 2012 - 21 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scanlan Trust Limited Shareholder NZBN: 9429030881112 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
08 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lekner, Pippa Individual |
Westmere Auckland 1022 |
18 Oct 2023 - current |
|
Shanks, Nigel William Individual |
Saint Marys Bay Auckland 1011 |
08 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallbank, Mark James Director |
Titirangi Auckland 0604 |
08 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanks, Nigel William Individual |
Saint Marys Bay Auckland 1011 |
21 Mar 2016 - 09 Feb 2024 |
|
Barrington, Che Individual |
Ponsonby Auckland 1011 |
21 Mar 2016 - 09 Feb 2024 |
|
Barrington, Che Individual |
Ponsonby Auckland 1011 |
10 Sep 2013 - 21 Mar 2016 |
|
Holmes, David Individual |
Mount Roskill Auckland 1041 |
23 Feb 2015 - 18 Oct 2023 |
|
Brady, Richard James Individual |
57 Speight Road Kohimarama, Auckland 1071 |
08 Nov 2012 - 23 Feb 2015 |
|
Barrington, Che Director |
Ponsonby Auckland 1011 |
10 Sep 2013 - 21 Mar 2016 |
|
Shanks, Dianne Individual |
5 Melford Street St Marys Bay, Auckland 1011 |
08 Nov 2012 - 25 Feb 2016 |
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