Spartan Ventures Limited

Company Info

Spartan Ventures Limited is a NZ Limited Company. Corporation Number assigned to this company is 1008343 and NZ Business Number is 9429037401702. The Spartan Ventures Limited was incorporated on Friday 28th January 2000, so the company age is seventeen years and eleven months and twenty days. The company registration status is Registered.

Spartan Ventures Limited register office address is 5 Waimana Avenue, Takanini , New Zealand.

The company changed its name 1 times. On Friday 28th January 2000 the name changed to Spartan Properties Limited.

Spartan Ventures Limited on map

Key Data

NameSpartan Ventures Limited
Company TypeNZ Limited Company
Company Number1008343
New Zealand Business ID9429037401702
StatusRegistered
Constitution FieldYes
Incorporation date2000-01-28
Company age seventeen years and eleven months and twenty days

Addresses

Registered Office:
5 Waimana Avenue, Takanini , New Zealand
GPS Coordinates:
37° 2' 44.7" S, 174° 55' 15.7" E

Address for service:
5 Waimana Avenue, Takanini , New Zealand
GPS Coordinates:
37° 2' 44.7" S, 174° 55' 15.7" E

Other data

Directors

NameAppointment Date
Sean Dion STEPHENS2000-01-28

Documents

NameDate
Annual Return Filed2016-03-23
Particulars of ultimate holding company2016-03-23
File Annual Return2015-03-09
File Annual Return2014-03-10
File Annual Return2013-03-05
File Annual Return2012-03-24
File Annual Return2011-03-01
Online Particulars of Directors2010-03-04
Online Annual Return2010-03-04
Online Annual Return2009-02-18
Online Annual Return2008-02-11
Particulars of Shareholding2007-03-22
Online Annual Return2007-03-22
Online Annual Return2006-02-16
Online Annual Return2005-03-31
Online Annual Return2004-03-25
Online Particulars of Directors2003-03-24
Online Annual Return2003-03-24
Online Annual Return2002-04-04
Annual Return Change of Address (Not Available)2002-04-04
Satisfaction (Not Available)2002-03-07
Charge (Not Available)2001-12-18
Particulars of Directors2001-12-18
Change of Company Name2001-05-21
Annual Return2001-04-04
Charge (Not Available)2000-04-05
Charge (Not Available)2000-04-05
Consent Of Shareholder2000-01-28
Consent Of Director2000-01-28
Consent Of Shareholder2000-01-28
Consent Of Director2000-01-28
Adoption/Amendment Of Constitution2000-01-27
Adoption of a Constitution2000-01-27
Application To Incorporate A Company2000-01-26
Adoption of a Constitution2018-01-19
Adoption/Amendment Of Constitution2018-01-19
Consent Of Shareholder2018-01-19
Consent Of Shareholder2018-01-19
Particulars of Directors2018-01-19
Consent Of Director2018-01-19
Annual Return2018-01-19
Change of Company Name2018-01-19
Consent Of Director2018-01-19

Shares

Number of shares100
OwnerNumber of SharesPercent of Shares
TE HUIA TRUST
100100%

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