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Spark Concepts Limited

Type: NZ Limited Company (Ltd)
9429031680974
NZBN
2396948
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
19 Hirimate Place
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 17 Oct 2022

Spark Concepts Limited was incorporated on 01 Feb 2010 and issued an NZ business identifier of 9429031680974. The registered LTD company has been supervised by 1 director, named Kaushik Lathia - an active director whose contract began on 01 Feb 2010.
According to our data (last updated on 28 Feb 2024), the company filed 1 address: 19 Hirimate Place, Flat Bush, Auckland, 2019 (category: registered, physical).
Up until 17 Oct 2022, Spark Concepts Limited had been using 2A Thorrington Road, Cashmere, Christchurch as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Lathia, Kaushik (an individual) located at Flat Bush, Auckland postcode 2019.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Lathia, Urvi - located at Flat Bush, Auckland. Spark Concepts Limited is classified as "Engineering consulting service nec" (business classification M692343).

Addresses

Principal place of activity

2a Thorrington Road, Cashmere, Christchurch, 8022 New Zealand


Previous addresses

Address: 2a Thorrington Road, Cashmere, Christchurch, 8022 New Zealand

Registered & physical address used from 16 Sep 2021 to 17 Oct 2022

Address: 71 Nursery Road, Phillipstown, Christchurch, 8011 New Zealand

Physical & registered address used from 13 Sep 2016 to 16 Sep 2021

Address: 7 Whetstone Road, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 29 Sep 2014 to 13 Sep 2016

Address: 10 Costar Place, Wiri, Auckland, 2104 New Zealand

Physical & registered address used from 14 May 2012 to 29 Sep 2014

Address: Wh Accounting & Advisory Ltd, Unit 6b, 303 Blenheim Road, Upper Riccarton, Christchurch New Zealand

Physical & registered address used from 01 Feb 2010 to 14 May 2012

Contact info
91 82000 69462
Phone
64 290 2039021
08 Sep 2021 Phone
kaushik.lathia@yahoo.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Lathia, Kaushik Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Lathia, Urvi Flat Bush
Auckland
2019
New Zealand
Directors

Kaushik Lathia - Director

Appointment date: 01 Feb 2010

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 08 May 2022

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 08 Sep 2021

Address: Phillipstown, Christchurch, 8011 New Zealand

Address used since 05 Sep 2016

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