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Mr Sparky Limited

Type: NZ Limited Company (Ltd)
9429036327652
NZBN
1240009
Company Number
Registered
Company Status
Current address
127 Second Avenue
Tauranga 3110
New Zealand
Registered & physical & service address used since 01 Dec 2017

Mr Sparky Limited, a registered company, was launched on 12 Sep 2002. 9429036327652 is the NZBN it was issued. This company has been managed by 3 directors: Wayne David Cochran - an active director whose contract started on 12 Sep 2002,
Cheryl Joy Cochran - an inactive director whose contract started on 18 Apr 2013 and was terminated on 31 Mar 2015,
Cheryl Joy Cochran - an inactive director whose contract started on 12 Sep 2002 and was terminated on 12 Jan 2010.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 127 Second Avenue, Tauranga, 3110 (category: registered, physical).
Mr Sparky Limited had been using Level 1, 115 The Strand, Tauranga as their physical address up until 01 Dec 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, 115 The Strand, Tauranga, 3110 New Zealand

Physical & registered address used from 20 May 2015 to 01 Dec 2017

Address: C/-walton Railton & Co Limited, 415 Cameron Road, Tauranga 3110 New Zealand

Registered address used from 22 Oct 2008 to 20 May 2015

Address: C/-walotn Railton & Co Ltd, 415 Cameron Road, Tauranga 3110

Registered address used from 18 Mar 2008 to 18 Mar 2008

Address: C/-walton Railton & Co Ltd, 415 Cameron Road, Tauranga 3110

Registered address used from 18 Mar 2008 to 22 Oct 2008

Address: C/-walton Railton & Co Ltd, 415 Cameron Road, Tauranga 3110 New Zealand

Physical address used from 18 Mar 2008 to 20 May 2015

Address: C/-walton Railton & Co Ltd, Cnr 8th Avenue & Cameron Road, Tauranga

Physical & registered address used from 08 Oct 2004 to 18 Mar 2008

Address: Trevor Watts & Associates, 58 Wharf Street, Tauranga

Registered & physical address used from 12 Sep 2002 to 08 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cochran, Wayne David Rd 4
Tauranga
3174
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cochran, Cheryl Joy Rd 4
Tauranga
3174
New Zealand
Directors

Wayne David Cochran - Director

Appointment date: 12 Sep 2002

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 22 Jun 2015


Cheryl Joy Cochran - Director (Inactive)

Appointment date: 18 Apr 2013

Termination date: 31 Mar 2015

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 31 Jul 2014


Cheryl Joy Cochran - Director (Inactive)

Appointment date: 12 Sep 2002

Termination date: 12 Jan 2010

Address: Tauranga, 3110 New Zealand

Address used since 22 Feb 2008

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