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General information

Sprats Limited

Type: NZ Limited Company (Ltd)
9429032681062
New Zealand Business Number
2146000
Company Number
Registered
Company Status

Sprats Limited (NZBN 9429032681062) was incorporated on 27 Jun 2008. 2 addresses are in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, up to 27 Oct 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Kelly, Paul Geoffrey (an individual) located at Cockle Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Kelly, Sonya Lynetta (an individual) - located at Cockle Bay, Auckland. The Businesscheck data was updated on 09 Mar 2024.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical & service 27 Oct 2015
Last updated:
Directors
Name and Address Role Period
Sonya Lynetta Kelly
Cockle Bay, Auckland, 2014
Address used since 23 Jun 2011
Director 27 Jun 2008 - current
Paul Geoffrey Kelly
Cockle Bay, Auckland, 2014
Address used since 23 Jun 2011
Director 27 Jun 2008 - current
Addresses
Previous address Type Period
Level 5, 64 Khyber Pass Road, Grafton, Auckland Registered & physical 27 Jun 2008 - 27 Oct 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Kelly, Paul Geoffrey
Individual 		Cockle Bay
Auckland
2014 		27 Jun 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kelly, Sonya Lynetta
Individual 		Cockle Bay
Auckland
2014 		27 Jun 2008 - current
Location
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