Smart Sparx Electrical Limited, a registered company, was registered on 03 Jul 2007. 9429033262192 is the business number it was issued. "Electrical services" (business classification E323220) is how the company is categorised. This company has been supervised by 3 directors: Johnathan Donel Svendsen - an active director whose contract began on 03 Jul 2007,
Hayden Robert Barnsdall - an inactive director whose contract began on 01 Oct 2009 and was terminated on 13 Nov 2020,
Natasha Maree Svendsen - an inactive director whose contract began on 03 Jul 2007 and was terminated on 01 Oct 2009.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: postal, office).
Smart Sparx Electrical Limited had been using Kpmg Chartered Accountants, 35 Grey Street, Tauranga as their registered address until 29 Nov 2012.
A total of 100 shares are allotted to 9 shareholders (5 groups). The first group is comprised of 9 shares (9 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 88 shares (88 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Kpmg Chartered Accountants, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 25 Jun 2008 to 29 Nov 2012
Address #2: Finn & Partners, Chartered Accountants, 485 Alexandra Street, Te Awamutu
Physical & registered address used from 03 Jul 2007 to 25 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9 | |||
Entity (NZ Limited Company) | Loa Trustees One Limited Shareholder NZBN: 9429047940796 |
Tauranga Tauranga 3110 New Zealand |
19 Jan 2022 - |
Individual | King, Nicola Jayne |
Otumoetai Tauranga 3110 New Zealand |
19 Jan 2022 - |
Individual | King, Allister James |
Otumoetai Tauranga 3110 New Zealand |
19 Jan 2022 - |
Shares Allocation #2 Number of Shares: 88 | |||
Entity (NZ Limited Company) | Htt 2005 Limited Shareholder NZBN: 9429035262343 |
Tauranga 3110 New Zealand |
06 Oct 2009 - |
Individual | Svendsen, Natasha Maree |
Otumoetai Tauranga 3110 New Zealand |
03 Jul 2007 - |
Individual | Svendsen, Johnathan Donel |
Otumoetai Tauranga 3110 New Zealand |
03 Jul 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | King, Allister James |
Otumoetai Tauranga 3110 New Zealand |
19 Jan 2022 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Svendsen, Johnathan Donel |
Otumoetai Tauranga 3110 New Zealand |
03 Jul 2007 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Svendsen, Natasha Maree |
Otumoetai Tauranga 3110 New Zealand |
03 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barnsdall, Joanna Claire |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Oct 2009 - 16 Nov 2020 |
Entity | Htt 2009 Limited Shareholder NZBN: 9429032417838 Company Number: 2204121 |
Tauranga |
06 Oct 2009 - 16 Nov 2020 |
Individual | Barnsdall, Joanna Claire |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Oct 2009 - 16 Nov 2020 |
Entity | Htt 2009 Limited Shareholder NZBN: 9429032417838 Company Number: 2204121 |
Tauranga Tauranga 3110 New Zealand |
06 Oct 2009 - 16 Nov 2020 |
Individual | Barnsdall, Joanna Claire |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Oct 2009 - 16 Nov 2020 |
Individual | Barnsdall, Hayden Robert |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Oct 2009 - 16 Nov 2020 |
Individual | Barnsdall, Hayden Robert |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Oct 2009 - 16 Nov 2020 |
Individual | Barnsdall, Hayden Robert |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Oct 2009 - 16 Nov 2020 |
Johnathan Donel Svendsen - Director
Appointment date: 03 Jul 2007
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 15 Aug 2014
Hayden Robert Barnsdall - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 13 Nov 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Apr 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Nov 2018
Natasha Maree Svendsen - Director (Inactive)
Appointment date: 03 Jul 2007
Termination date: 01 Oct 2009
Address: Tauranga, 3110 New Zealand
Address used since 17 Jul 2009
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