General information

A Sparks Builders Limited

Type: NZ Limited Company (Ltd)

9429030481909

New Zealand Business Number

4052618

Company Number

Registered

Company Status

A Sparks Builders Limited (NZBN 9429030481909) was incorporated on 17 Oct 2012. 4 addresses are in use by the company: 71 Rosetta Road, Raumati South, Paraparaumu, 5032 (type: registered, service). 16 Willoughby Street, Lower Hutt had been their registered address, up to 05 Jul 2021. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
Pml Trustees Limited (an entity) located at 52 Queens Drive, Lower Hutt postcode 5011,
Sparks, Ashley Neville (an individual) located at Boulcott, Lower Hutt postcode 5010. When considering the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Pml Trustees Limited (an entity) - located at 52 Queens Drive, Lower Hutt,
Sparks, Robyn Elizabeth (an individual) - located at Boulcott, Lower Hutt. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Sparks, Ashley Neville, located at Boulcott, Lower Hutt (a director). Our database was updated on 22 Mar 2024.

Current address	Type	Used since
16 Willoughby Street, Woburn, Lower Hutt, 5010	Registered & physical & service	05 Jul 2021
71 Rosetta Road, Raumati South, Paraparaumu, 5032	Registered & service	04 Apr 2023

Last updated: 22 Mar 2024

Directors

Name and Address	Role	Period
Ashley Neville Sparks Boulcott, Lower Hutt, 5010 Address used since 17 Oct 2012	Director	17 Oct 2012 - current
Robyn Elizabeth Sparks Boulcott, Lower Hutt, 5010 Address used since 17 Oct 2012	Director	17 Oct 2012 - current

Addresses

Previous address	Type	Period
16 Willoughby Street, Lower Hutt, 5040	Registered & physical	17 Oct 2012 - 05 Jul 2021

Financial Data

Financial info

100

Total number of Shares

June

Annual return filing month

13 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 49

Shareholder Name	Address	Period
Pml Trustees Limited Shareholder NZBN: 9429031326827 Entity (NZ Limited Company)	52 Queens Drive Lower Hutt 5011	17 Oct 2012 - current
Sparks, Ashley Neville Individual	Boulcott Lower Hutt 5010	17 Oct 2012 - current

Shares Allocation #2 Number of Shares: 49

Shareholder Name	Address	Period
Pml Trustees Limited Shareholder NZBN: 9429031326827 Entity (NZ Limited Company)	52 Queens Drive Lower Hutt 5011	17 Oct 2012 - current
Sparks, Robyn Elizabeth Individual	Boulcott Lower Hutt 5010	17 Oct 2012 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Sparks, Ashley Neville Director	Boulcott Lower Hutt 5010	17 Oct 2012 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Sparks, Robyn Elizabeth Director	Boulcott Lower Hutt 5010	17 Oct 2012 - current

Location

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