Spar Investments Limited, a registered company, was registered on 15 Jul 1989. 9429039315137 is the NZ business identifier it was issued. "Pre-prepared meals mfg nec" (ANZSIC C119945) is how the company was categorised. This company has been managed by 5 directors: Simon Paul Askew Roadley - an active director whose contract started on 15 Jul 1989,
Kristina Vlasic Roadley - an active director whose contract started on 23 Jan 2006,
Paul Lesley Roadley - an inactive director whose contract started on 15 Jul 1989 and was terminated on 07 Jun 2001,
Noeleen Mabel Roadley - an inactive director whose contract started on 15 Jul 1989 and was terminated on 07 Jun 2001,
Darren Henry Colin Roadley - an inactive director whose contract started on 15 Jul 1989 and was terminated on 12 Mar 1997.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 10 Laurence Street, Manly, Whangaparaoa, 0930 (type: physical, registered).
Spar Investments Limited had been using 37B Beach Road, Manly, Whangaparaoa as their physical address up until 10 Jun 2009.
Other names for this company, as we found at BizDb, included: from 15 Jul 1989 to 12 Jun 2001 they were named Love Bites Lunch Bar Limited.
A total of 6000 shares are issued to 5 shareholders (3 groups). The first group consists of 5998 shares (99.97%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.02%). Lastly the 3rd share allotment (1 share 0.02%) made up of 1 entity.
Principal place of activity
10 Laurence Street, Manly, Whangaparaoa, 0930 New Zealand
Previous addresses
Address: 37b Beach Road, Manly, Whangaparaoa
Physical & registered address used from 31 Jan 2006 to 10 Jun 2009
Address: Mclaren Guise Associates Limited, 6 Shamrock Drive, Kumeu
Registered address used from 21 Apr 2005 to 31 Jan 2006
Address: Mclaren Guise Associates Limited, 6 Shamrock Drive, Kumeu, Auckland
Physical address used from 21 Apr 2005 to 31 Jan 2006
Address: Henk A Aalkers & Co, State Highway 16, Kumeu
Registered address used from 19 May 1997 to 21 Apr 2005
Address: C/- Henk A Aalders & Co, Chartered Accountants, Cnr State Highway 16 Access Road, Kumeu
Physical address used from 20 Feb 1992 to 21 Apr 2005
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 6000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5998 | |||
Entity (NZ Limited Company) | Legal Trustees Limited Shareholder NZBN: 9429035713562 |
Silverdale Auckland 0944 New Zealand |
04 Jun 2013 - |
Individual | Roadley, Kristina |
Manly New Zealand |
03 Sep 2009 - |
Individual | Roadley, Simon Paul Askew |
Manly Whangaparaoa New Zealand |
28 Jan 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Roadley, Kristina |
Manly New Zealand |
03 Sep 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Roadley, Simon Paul Askew |
Manly Whangaparaoa New Zealand |
28 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Selak, Elizabeth Mary |
Rd 2 Albany New Zealand |
28 Jan 2009 - 04 Jun 2013 |
Other | Simon Roadley Family Trust | 28 Jun 2004 - 28 Jun 2004 | |
Individual | Roadley, Simon Paul Askew |
Gulf Harbour |
28 Jun 2004 - 28 Jun 2004 |
Individual | Dickinson, Allan Hardley |
Rd3 Albany New Zealand |
28 Jan 2009 - 04 Jun 2013 |
Other | Null - Simon Roadley Family Trust | 28 Jun 2004 - 28 Jun 2004 |
Simon Paul Askew Roadley - Director
Appointment date: 15 Jul 1989
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 03 Jun 2009
Kristina Vlasic Roadley - Director
Appointment date: 23 Jan 2006
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 03 Jun 2009
Paul Lesley Roadley - Director (Inactive)
Appointment date: 15 Jul 1989
Termination date: 07 Jun 2001
Address: Greenhithe,
Address used since 15 Jul 1989
Noeleen Mabel Roadley - Director (Inactive)
Appointment date: 15 Jul 1989
Termination date: 07 Jun 2001
Address: Greenhithe,
Address used since 15 Jul 1989
Darren Henry Colin Roadley - Director (Inactive)
Appointment date: 15 Jul 1989
Termination date: 12 Mar 1997
Address: Bayswater, Auckland,
Address used since 15 Jul 1989
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