General information

Sprout 1 Limited

Type: NZ Limited Company (Ltd)
9429032736052
New Zealand Business Number
2133604
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Sprout 1 Limited (issued an NZ business number of 9429032736052) was registered on 22 May 2008. 7 addresess are in use by the company: Level 2, 74 Cuba Street, Wellington, 6011 (type: postal, office). 96 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 32 shares (33.33 per cent of shares), namely:
Barratt-Boyes, Nick (an individual) located at Seatoun, Wellington postcode 6022. As far as the second group is concerned, a total of 4 shareholders hold 33.33 per cent of all shares (exactly 32 shares); it includes
Leuthart, Gretchen (an individual) - located at Mount Victoria, Wellington,
Mcdougall, Alexander David (an individual) - located at Eastbourne, Wellington,
Leuthart, Joseph Max (an individual) - located at New Plymouth. Moving on to the 3rd group of shareholders, share allocation (32 shares, 33.33%) belongs to 2 entities, namely:
Jerram, Sophie, located at Brooklyn, Wellington (an individual),
Novak, Evzen, located at Brooklyn, Wellington (an individual). The Businesscheck information was updated on 18 Mar 2024.

Current address Type Used since
Level 2, 74 Cuba Street, Wellington Other (Address For Share Register) & records & shareregister (Address For Share Register) 22 May 2008
Level 2, 74 Cuba Street, Wellington Physical & registered & service 22 May 2008
Level 2, 74 Cuba Street, Wellington, 6011 Postal & office 04 Apr 2019
Contact info
64 4 8025444
Phone (Phone)
evzennovak@studiopacific.co.nz
Email
accounts@studiopacific.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Stephen Mcdougall
Mount Victoria, Wellington, 6011
Address used since 27 May 2010
Director 22 May 2008 - current
Nick Barratt-boyes
Seatoun, Wellington, 6022
Address used since 28 Apr 2021
Seatoun, Wellington, 6022
Address used since 01 Mar 2016
Director 22 May 2008 - current
Evzen Novak
Brooklyn, Wellington, 6021
Address used since 22 May 2008
Director 22 May 2008 - current
Addresses
Principal place of activity
Level 2 , 74 Cuba Street , Wellington , 6011
Financial Data
Financial info
96
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32
Shareholder Name Address Period
Barratt-boyes, Nick
Individual
Seatoun
Wellington
6022
22 May 2008 - current
Shares Allocation #2 Number of Shares: 32
Shareholder Name Address Period
Leuthart, Gretchen
Individual
Mount Victoria
Wellington
22 May 2008 - current
Mcdougall, Alexander David
Individual
Eastbourne
Wellington
22 May 2008 - current
Leuthart, Joseph Max
Individual
New Plymouth
22 May 2008 - current
Mcdougall, Stephen
Individual
Mount Victoria
Wellington
22 May 2008 - current
Shares Allocation #3 Number of Shares: 32
Shareholder Name Address Period
Jerram, Sophie
Individual
Brooklyn
Wellington
22 May 2008 - current
Novak, Evzen
Individual
Brooklyn
Wellington
22 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Barratt-boyes, Amy
Individual
Seatoun
Wellington
22 May 2008 - 09 Apr 2014
Underhill, Michael
Individual
Mount Victoria
Wellington
22 May 2008 - 09 Apr 2014
Location