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Marketing Spark Limited

Type: NZ Limited Company (Ltd)
9429036365609
NZBN
1233363
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
14 Jack Boyd Drive
Mangawhai
Rd2 Kaiwaka 0573
New Zealand
Other address (Address For Share Register) used since 17 Oct 2019
14 Jack Boyd Drive
Mangawhai
Rd2 Kaiwaka 0573
New Zealand
Other address (Address For Share Register) used since 03 Mar 2020
18 Jack Boyd Drive
Mangawhai 0573
New Zealand
Office address used since 04 Mar 2021

Marketing Spark Limited, a registered company, was incorporated on 14 Aug 2002. 9429036365609 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. The company has been managed by 2 directors: Ross Carey Blake - an active director whose contract began on 14 Aug 2002,
Beverley Anne Blake - an inactive director whose contract began on 14 Aug 2002 and was terminated on 16 Sep 2010.
Updated on 18 Feb 2024, the BizDb data contains detailed information about 1 address: 18 Jack Boyd Drive, Rd 2, Mangawhai, 0573 (types include: registered, physical).
Marketing Spark Limited had been using 14 Jack Boyd Drive, Mangawhai as their registered address up until 12 Mar 2021.
A single entity controls all company shares (exactly 1000 shares) - Blake, Ross Carey - located at 0573, Rd 2, Mangawhai.

Addresses

Other active addresses

Address #4: 18 Jack Boyd Drive, Rd 2, Mangawhai, 0573 New Zealand

Postal & delivery & other (Address For Share Register) & shareregister address used from 04 Mar 2021

Address #5: 18 Jack Boyd Drive, Rd 2, Mangawhai, 0573 New Zealand

Registered & physical & service address used from 12 Mar 2021

Principal place of activity

18 Jack Boyd Drive, Mangawhai, 0573 New Zealand


Previous addresses

Address #1: 14 Jack Boyd Drive, Mangawhai, 0573 New Zealand

Registered & physical address used from 25 Oct 2019 to 12 Mar 2021

Address #2: 15 Queen Street, Northcote Point, Auckland, 0627 New Zealand

Physical & registered address used from 23 Jun 2015 to 25 Oct 2019

Address #3: 176 Gills Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 13 Feb 2013 to 23 Jun 2015

Address #4: 65 Birkenhead Avenue, Birkenhead, Auckland New Zealand

Physical address used from 15 Aug 2002 to 13 Feb 2013

Address #5: 65 Birkenhead Avenue, Birkenhead, Auckland New Zealand

Registered address used from 14 Aug 2002 to 13 Feb 2013

Contact info
64 27 4793362
03 Mar 2020 Phone
rossblake@xtra.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
rossblake@xtra.co.nz
25 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Blake, Ross Carey Rd 2
Mangawhai
0573
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blake, Beverley Anne Northcote Point
Auckland
Directors

Ross Carey Blake - Director

Appointment date: 14 Aug 2002

Address: Rd 2, Mangawhai, 0573 New Zealand

Address used since 20 Sep 2020

Address: Rd 2, Mangawhai, 0573 New Zealand

Address used since 03 Mar 2020

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 14 Aug 2002


Beverley Anne Blake - Director (Inactive)

Appointment date: 14 Aug 2002

Termination date: 16 Sep 2010

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 14 Aug 2002

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