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Adsparq Limited

Type: NZ Limited Company (Ltd)
9429033144481
NZBN
1983632
Company Number
Registered
Company Status
Current address
3 Nokomai St,
Wanaka
Otago 9305
New Zealand
Registered & physical & service address used since 01 Sep 2021

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.

Addresses

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

Contact info
64 21 865656
Phone
fraser@newhaven.co.nz
25 Aug 2020 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 72437800
Entity (NZ Limited Company) Txtstation Global Limited
Shareholder NZBN: 9429035930532
St Marys Bay
Auckland
1040
New Zealand

Ultimate Holding Company

Txtstation Global Limited
Name
Ltd
Type
1332681
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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