Top Sparx Electrical Limited was incorporated on 29 May 2014 and issued an NZ business identifier of 9429041257999. The registered LTD company has been supervised by 3 directors: Dillon Anthony Barnett - an active director whose contract began on 29 May 2014,
Dillon Anthony Barnett - an inactive director whose contract began on 11 Apr 2017 and was terminated on 06 Oct 2017,
Ryan Matthew Grubb - an inactive director whose contract began on 29 May 2014 and was terminated on 20 Jun 2016.
As stated in our data (last updated on 06 Apr 2024), the company uses 3 addresses: 3/10 Tait Place, Rosedale, Auckland, 0632 (registered address),
3/10 Tait Place, Rosedale, Auckland, 0632 (service address),
Unit 3, 10 Tait Place, Rosedale, Auckland, 0632 (postal address),
Unit 3, 10 Tait Place, Rosedale, Auckland, 0632 (office address) among others.
Up until 22 May 2023, Top Sparx Electrical Limited had been using 9 Glenreagh Place, Torbay, Auckland as their registered address.
A total of 2000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 1999 shares are held by 2 entities, namely:
Top Sparx Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023,
Barnett, Dillon Anthony (a director) located at Torbay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 0.05 per cent shares (exactly 1 share) and includes
Barnett, Dillon Anthony - located at Torbay, Auckland. Top Sparx Electrical Limited has been categorised as "Electrical services" (business classification E323220).
Principal place of activity
Unit 3, 10 Tait Place, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 9 Glenreagh Place, Torbay, Auckland, 0630 New Zealand
Registered & service address used from 16 Oct 2017 to 22 May 2023
Address #2: 7e Willow Lane, Rd 3, Silverdale, 0993 New Zealand
Registered & physical address used from 21 Apr 2017 to 16 Oct 2017
Address #3: 7 Glenreagh Place, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 22 Sep 2016 to 21 Apr 2017
Address #4: 76 Caribbean Drive, Unsworth Heights, Auckland, 0632 New Zealand
Registered & physical address used from 09 Dec 2014 to 22 Sep 2016
Address #5: 2/9 John Jennings Drive, Auckland, 0632 New Zealand
Registered & physical address used from 29 May 2014 to 09 Dec 2014
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1999 | |||
Entity (NZ Limited Company) | Top Sparx Trustee Limited Shareholder NZBN: 9429041298367 |
Newmarket Auckland 1023 New Zealand |
16 Jul 2014 - |
Director | Barnett, Dillon Anthony |
Torbay Auckland 0630 New Zealand |
29 May 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Barnett, Dillon Anthony |
Torbay Auckland 0630 New Zealand |
29 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grubb, Ryan Matthew |
Unsworth Heights Auckland 0632 New Zealand |
29 May 2014 - 14 Sep 2016 |
Director | Ryan Matthew Grubb |
Unsworth Heights Auckland 0632 New Zealand |
29 May 2014 - 14 Sep 2016 |
Dillon Anthony Barnett - Director
Appointment date: 29 May 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 06 Oct 2017
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 22 Feb 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Mar 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 12 Mar 2019
Dillon Anthony Barnett - Director (Inactive)
Appointment date: 11 Apr 2017
Termination date: 06 Oct 2017
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 11 Apr 2017
Ryan Matthew Grubb - Director (Inactive)
Appointment date: 29 May 2014
Termination date: 20 Jun 2016
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 01 Dec 2014
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