Adsparq Limited was registered on 02 Oct 2007 and issued an NZ business number of 9429033144481. The registered LTD company has been run by 2 directors: John William Fraser Heaven - an active director whose contract started on 02 Oct 2007,
Brook Stewart Paterson - an inactive director whose contract started on 02 Oct 2007 and was terminated on 20 Aug 2008.
As stated in BizDb's database (last updated on 29 Mar 2024), the company filed 1 address: 3 Nokomai St,, Wanaka, Otago, 9305 (category: registered, physical).
Up to 01 Sep 2021, Adsparq Limited had been using 12A Craig Road, Milford, Auckland as their physical address.
A total of 72437800 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 72437800 shares are held by 1 entity, namely:
Txtstation Global Limited (an entity) located at St Marys Bay, Auckland postcode 1040.
Principal place of activity
12a Craig Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address: 12a Craig Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 29 Nov 2016 to 01 Sep 2021
Address: 241 Ponga Road, Rd 4, Papakura, 2584 New Zealand
Registered & physical address used from 11 Aug 2014 to 29 Nov 2016
Address: 10a Burwood Crescent, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 16 Jul 2013 to 11 Aug 2014
Address: 26 Raymond Terrace, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 14 Sep 2011 to 16 Jul 2013
Address: 26 Raymnond Tce Northcote, Auckland New Zealand
Registered address used from 13 Aug 2009 to 14 Sep 2011
Address: 26 Raymond Tce, Northcote, Auckland New Zealand
Physical address used from 13 Aug 2009 to 14 Sep 2011
Address: 78 Churchhouse Rd, Greenhithe, Auckland
Registered & physical address used from 20 Oct 2008 to 13 Aug 2009
Address: Level 1, 98 Anzac Avenue, Auckland
Physical & registered address used from 02 Oct 2007 to 20 Oct 2008
Basic Financial info
Total number of Shares: 72437800
Annual return filing month: August
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 72437800 | |||
Entity (NZ Limited Company) | Txtstation Global Limited Shareholder NZBN: 9429035930532 |
St Marys Bay Auckland 1040 New Zealand |
02 Oct 2007 - |
Ultimate Holding Company
John William Fraser Heaven - Director
Appointment date: 02 Oct 2007
Address: Wanaka, Otago, 9305 New Zealand
Address used since 07 Sep 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 14 Jul 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 21 Nov 2016
Brook Stewart Paterson - Director (Inactive)
Appointment date: 02 Oct 2007
Termination date: 20 Aug 2008
Address: Te Atatu Peninsula, Waitakere,
Address used since 02 Oct 2007
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