Spark New Zealand Cables Limited
Type: NZ Limited Company (Ltd)Spark New Zealand Cables Limited (issued a New Zealand Business Number of 9429030449282) was launched on 09 Nov 2012. 2 addresses are currently in use by the company: Level 1, 50 Albert Street, Auckland, 1010 (type: registered, service). Level 2, Spark City, 167 Victoria Street West, Auckland had been their registered address, up to 02 Dec 2024. Spark New Zealand Cables Limited used other names, namely: Spark Data Centres Limited from 07 Aug 2014 to 01 Dec 2014, Telecom Data Centres Limited (07 Nov 2012 to 07 Aug 2014). 450099 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (0.02 per cent of shares), namely:
Spark New Zealand Trading Limited (an entity) located at 50 Albert Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 99.98 per cent of all shares (449999 shares); it includes
Spark New Zealand Trading Limited (an entity) - located at 50 Albert Street, Auckland. Businesscheck's data was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 | Physical | 08 Aug 2014 |
| Level 1, 50 Albert Street, Auckland, 1010 | Registered & service | 02 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Sheppard
Karori, Wellington, 6012
Address used since 31 May 2015 |
Director | 31 May 2015 - current |
|
Elizabeth Anne Urquhart
Browns Bay, Auckland, 0630
Address used since 23 Sep 2021 |
Director | 23 Sep 2021 - current |
|
Jilyut Wong
Eden Terrace, Auckland, 1010
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - 23 Sep 2021 |
|
Campbell Scott Fraser
Auckland, 1025
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 01 Sep 2021 |
|
Lindsay Cowley
Narrow Neck, Auckland, 0624
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - 01 Sep 2017 |
|
Mark Leslie Laing
Mount Eden, Auckland, 1024
Address used since 09 Nov 2012 |
Director | 09 Nov 2012 - 07 Sep 2015 |
|
John Van Woerkom
Waterloo, Lower Hutt, 5011
Address used since 13 May 2013 |
Director | 13 May 2013 - 31 May 2015 |
|
Matthew William Skilton
St Heliers, Auckland, 1071
Address used since 18 Feb 2013 |
Director | 05 Dec 2012 - 13 May 2013 |
|
John Van Woerkom
Waterloo, Lower Hutt, 5011
Address used since 09 Nov 2012 |
Director | 09 Nov 2012 - 05 Dec 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 | Registered & service | 08 Aug 2014 - 02 Dec 2024 |
| Level 2, Telecom Place, 167 Victoria Street West, Auckland, 1142 | Registered & physical | 09 Nov 2012 - 08 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 Entity (NZ Limited Company) |
50 Albert Street Auckland 1010 |
09 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 Entity (NZ Limited Company) |
50 Albert Street Auckland 1010 |
09 Nov 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Spark New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 328287 |
| Country of origin | NZ |
 |
Telecom Capacity Limited Level 2, Spark City |
|
Digital Island Limited Level 2, Spark City |
|
Revera Limited Level 2, Spark City |
|
Computer Concepts Limited Level 2, Spark City |
|
Spark New Zealand Limited Level 2, Spark City |
|
Qrious Limited Level 2, Spark City |