Sparkplug Limited, a registered company, was started on 30 Oct 2000. 9429037095109 is the NZBN it was issued. The company has been managed by 4 directors: Hugo Thomas Meares - an active director whose contract started on 03 Apr 2009,
Carina Letizia Meares - an inactive director whose contract started on 27 Mar 2009 and was terminated on 24 Mar 2011,
Hugh Thomas Devenish-Meares - an inactive director whose contract started on 30 Oct 2000 and was terminated on 06 Apr 2009,
Carina Letizia Devenish-Meares - an inactive director whose contract started on 30 Oct 2000 and was terminated on 27 Mar 2009.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 68 Tawa Road, One Tree Hill, Auckland, 1061 (category: registered, physical).
Sparkplug Limited had been using 14 Frank Evans Place, Henderson, Auckland as their registered address up until 24 Jan 2022.
Old names for the company, as we identified at BizDb, included: from 30 Oct 2000 to 02 May 2005 they were called Diem Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address: 14 Frank Evans Place, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 27 Sep 2021 to 24 Jan 2022
Address: Flat 5, 6 Curran Street, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 30 Mar 2020 to 27 Sep 2021
Address: 10 Birman Close, Half Moon Bay, Auckland, 2012 New Zealand
Physical & registered address used from 31 Mar 2011 to 30 Mar 2020
Address: 10 Birman Close, Half Moon Bay, Manukau 2012 New Zealand
Physical & registered address used from 01 Apr 2010 to 31 Mar 2011
Address: 10 Birman Close, Bucklands Beach
Physical & registered address used from 30 Oct 2000 to 01 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Meares, Carina Letizia |
One Tree Hill Auckland 1061 New Zealand |
22 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Meares, Hugo Thomas |
One Tree Hill Auckland 1061 New Zealand |
29 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meares, Carina Letizia |
Hauraki North Shore City 0622 New Zealand |
25 Mar 2011 - 04 Apr 2011 |
| Individual | Meares, Carina Letizia |
Hauraki Auckland 0622 New Zealand |
29 Mar 2004 - 25 Mar 2011 |
Hugo Thomas Meares - Director
Appointment date: 03 Apr 2009
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 15 Jan 2022
Address: Henderson, Auckland, 0610 New Zealand
Address used since 17 Sep 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Jul 2012
Carina Letizia Meares - Director (Inactive)
Appointment date: 27 Mar 2009
Termination date: 24 Mar 2011
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 31 Mar 2011
Hugh Thomas Devenish-meares - Director (Inactive)
Appointment date: 30 Oct 2000
Termination date: 06 Apr 2009
Address: Takapuna,
Address used since 29 Mar 2004
Carina Letizia Devenish-meares - Director (Inactive)
Appointment date: 30 Oct 2000
Termination date: 27 Mar 2009
Address: Takapuna,
Address used since 29 Mar 2004
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