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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 address used since 01 Dec 2017
129 Second Avenue
Tauranga 3110
New Zealand
Registered address used since 10 Apr 2024
129 Second Avenue
Tauranga 3110
New Zealand
Service address used since 12 Feb 2025

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 02 May 2025, our data contains detailed information about 1 address: 129 Second Avenue, Tauranga, 3110 (category: service, registered).
Mr Sparky Limited had been using 127 Second Avenue, Tauranga as their service address up until 12 Feb 2025.
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 #1: 127 Second Avenue, Tauranga, 3110 New Zealand

Service address used from 01 Dec 2017 to 12 Feb 2025

Address #2: Level 1, 115 The Strand, Tauranga, 3110 New Zealand

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

Address #3: C/-walton Railton & Co Limited, 415 Cameron Road, Tauranga 3110 New Zealand

Registered address used from 22 Oct 2008 to 20 May 2015

Address #4: C/-walotn Railton & Co Ltd, 415 Cameron Road, Tauranga 3110

Registered address used from 18 Mar 2008 to 18 Mar 2008

Address #5: C/-walton Railton & Co Ltd, 415 Cameron Road, Tauranga 3110

Registered address used from 18 Mar 2008 to 22 Oct 2008

Address #6: C/-walton Railton & Co Ltd, 415 Cameron Road, Tauranga 3110 New Zealand

Physical address used from 18 Mar 2008 to 20 May 2015

Address #7: C/-walton Railton & Co Ltd, Cnr 8th Avenue & Cameron Road, Tauranga

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

Address #8: 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: 16 Feb 2025

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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