General information

Sprout 1 Limited

Type: NZ Limited Company (Ltd)
9429032736052
New Zealand Business Number
2133604
Company Number
Registered
Company Status

Sprout 1 Limited (issued an NZ business number of 9429032736052) was registered on 22 May 2008. 2 addresses are in use by the company: Level 2, 74 Cuba Street, Wellington (type: physical, registered). 96 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 32 shares (33.33 per cent of shares), namely:
Sophie Jerram (an individual) located at Brooklyn, Wellington,
Evzen Novak (an individual) located at Brooklyn, Wellington. 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
Alexander Mcdougall (an individual) - located at Eastbourne, Wellington,
Joseph Leuthart (an individual) - located at New Plymouth,
Gretchen Leuthart (an individual) - located at Mount Victoria, Wellington. Moving on to the 3rd group of shareholders, share allocation (32 shares, 33.33%) belongs to 1 entity, namely:
Nick Barratt-Boyes, located at Seatoun, Wellington (an individual). The Businesscheck information was updated on 17 Mar 2021.

Current address Type Used since
Level 2, 74 Cuba Street, Wellington Physical & registered 22 May 2008
Level 2, 74 Cuba Street, Wellington Other (Address For Share Register) 22 May 2008
Contact info
64 4 8025444
Phone (Phone)
evzennovak@studiopacific.co.nz
Email
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 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
22 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 32
Shareholder Name Address Period
Sophie Jerram
Individual
Brooklyn
Wellington
22 May 2008 - current
Evzen Novak
Individual
Brooklyn
Wellington
22 May 2008 - current
Shares Allocation #2 Number of Shares: 32
Shareholder Name Address Period
Alexander David Mcdougall
Individual
Eastbourne
Wellington
22 May 2008 - current
Joseph Max Leuthart
Individual
New Plymouth
22 May 2008 - current
Gretchen Leuthart
Individual
Mount Victoria
Wellington
22 May 2008 - current
Stephen Mcdougall
Individual
Mount Victoria
Wellington
22 May 2008 - current
Shares Allocation #3 Number of Shares: 32
Shareholder Name Address Period
Nick Barratt-boyes
Individual
Seatoun
Wellington
6022
22 May 2008 - current

Historic shareholders

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