General information

Spratt Corporate Employee Benefits Limited

Type: NZ Limited Company (Ltd)
9429042512622
New Zealand Business Number
6083368
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Spratt Corporate Employee Benefits Limited (issued a New Zealand Business Number of 9429042512622) was incorporated on 17 Aug 2016. 2 addresses are currently in use by the company: 3 Morton Street, Auckland Central, Auckland, 1010 (type: registered, physical). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Spratt, Craig Charles Raymond (a director) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (exactly 45 shares); it includes
Wilkening, Peter Joseph (a director) - located at Avondale, Auckland. The third group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Cb Trustees 2011 Limited, located at Newmarket, Auckland (an entity). "Insurance broking service" (ANZSIC K642040) is the classification the ABS issued Spratt Corporate Employee Benefits Limited. The Businesscheck data was updated on 21 Apr 2024.

Current address Type Used since
3 Morton Street, Auckland Central, Auckland, 1010 Registered & physical & service 17 Aug 2016
Directors
Name and Address Role Period
Craig Charles Raymond Spratt
Takapuna, Auckland, 0622
Address used since 17 Aug 2016
Director 17 Aug 2016 - current
Peter Joseph Wilkening
Avondale, Auckland, 0600
Address used since 17 Aug 2016
Director 17 Aug 2016 - current
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Spratt, Craig Charles Raymond
Director
Takapuna
Auckland
0622
28 Jul 2022 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Wilkening, Peter Joseph
Director
Avondale
Auckland
0600
17 Aug 2016 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Cb Trustees 2011 Limited
Shareholder NZBN: 9429031708609
Entity (NZ Limited Company)
Newmarket
Auckland
17 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Mearns, Allan Michael
Individual
Mairangi Bay
Auckland
0630
17 Aug 2016 - 28 Jul 2022
Location
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