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Smart Sparx Electrical Limited

Type: NZ Limited Company (Ltd)
9429033262192
NZBN
1962995
Company Number
Registered
Company Status
097254958
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 29 Nov 2012
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Postal & office & delivery address used since 30 Apr 2019

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.

Addresses

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

Contact info
64 07 5761518
30 Apr 2019 Phone
info@smartsparx.co.nz
30 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.smartsparx.co.nz
30 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 9
Entity (NZ Limited Company) Loa Trustees One Limited
Shareholder NZBN: 9429047940796
Tauranga
Tauranga
3110
New Zealand
Individual King, Nicola Jayne Otumoetai
Tauranga
3110
New Zealand
Individual King, Allister James Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 88
Entity (NZ Limited Company) Htt 2005 Limited
Shareholder NZBN: 9429035262343
Tauranga
3110
New Zealand
Individual Svendsen, Natasha Maree Otumoetai
Tauranga
3110
New Zealand
Individual Svendsen, Johnathan Donel Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual King, Allister James Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Svendsen, Johnathan Donel Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Svendsen, Natasha Maree Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barnsdall, Joanna Claire Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Htt 2009 Limited
Shareholder NZBN: 9429032417838
Company Number: 2204121
Tauranga
Individual Barnsdall, Joanna Claire Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Htt 2009 Limited
Shareholder NZBN: 9429032417838
Company Number: 2204121
Tauranga
Tauranga
3110
New Zealand
Individual Barnsdall, Joanna Claire Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Barnsdall, Hayden Robert Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Barnsdall, Hayden Robert Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Barnsdall, Hayden Robert Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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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