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Sprott Limited

Type: NZ Limited Company (Ltd)
9429041539118
NZBN
5530805
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
40 George Street
Mount Eden
Auckland 1024
New Zealand
Physical & service & registered address used since 09 Jul 2021

Sprott Limited was registered on 11 Dec 2014 and issued an NZ business number of 9429041539118. This registered LTD company has been run by 2 directors: Aaron Teik Huat Ghee - an active director whose contract began on 11 Dec 2014,
Teik Huat Ghee - an active director whose contract began on 11 Dec 2014.
As stated in BizDb's database (updated on 03 Apr 2024), this company filed 1 address: 40 George Street, Mount Eden, Auckland, 1024 (category: physical, service).
Until 09 Jul 2021, Sprott Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lucstar (Nz) Limited (an entity) located at Mount Eden, Auckland postcode 1024. Sprott Limited has been categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Previous addresses

Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 12 May 2020 to 09 Jul 2021

Address: 176 Kepa Road, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 12 Nov 2019 to 12 May 2020

Address: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 23 Sep 2016 to 12 Nov 2019

Address: Level 9, 191 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Dec 2014 to 23 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Lucstar (nz) Limited
Shareholder NZBN: 9429041505977
Mount Eden
Auckland
1024
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Lucstar (nz) Limited
Name
Ltd
Type
5504289
Ultimate Holding Company Number
NZ
Country of origin
176 Kepa Road
Orakei
Auckland 1071
New Zealand
Address
Directors

Aaron Teik Huat Ghee - Director

Appointment date: 11 Dec 2014

Address: Orakei, Auckland, 1071 New Zealand

Address used since 11 Dec 2014


Teik Huat Ghee - Director

Appointment date: 11 Dec 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 May 2023

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 31 May 2018

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