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Sparky Auto Electrical Limited

Type: NZ Limited Company (Ltd)
9429037261078
NZBN
1035370
Company Number
Registered
Company Status
Current address
7 Totara Street
Mount Maunganui 3116
New Zealand
Other address (Address For Share Register) used since 20 Apr 2012
60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 13 Jul 2021

Sparky Auto Electrical Limited, a registered company, was registered on 12 May 2000. 9429037261078 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Gavin George Mccauley - an active director whose contract started on 12 May 2000.
Last updated on 29 Mar 2024, our database contains detailed information about 2 addresses this company registered, specifically: 60 Durham Street, Tauranga, 3110 (registered address),
60 Durham Street, Tauranga, 3110 (physical address),
60 Durham Street, Tauranga, 3110 (service address),
7 Totara Street, Mount Maunganui, 3116 (other address) among others.
Sparky Auto Electrical Limited had been using 7 Totara Street, Mount Maunganui as their registered address up to 13 Jul 2021.
A single entity controls all company shares (exactly 100 shares) - Mccauley, Gavin George - located at 3110, Taupo.

Addresses

Previous addresses

Address #1: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 17 Dec 2020 to 13 Jul 2021

Address #2: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 01 May 2012 to 17 Dec 2020

Address #3: Britten Draper Limited, 81 Horomatangi Street, Taupo New Zealand

Registered address used from 03 Jul 2005 to 01 May 2012

Address #4: Britten Draper Limited, Chartered Accountants, 81 Horomatangi Str, First Floor, Taupo New Zealand

Physical address used from 03 Jul 2005 to 01 May 2012

Address #5: C/o Iles & Campbell, 14 Ruapehu Street, Taupo

Registered address used from 14 Aug 2000 to 03 Jul 2005

Address #6: C/o Iles & Campbell, 14 Ruapehu Street, Taupo

Physical address used from 11 Aug 2000 to 11 Aug 2000

Address #7: Offices Of Chapman & Britten, Chartered Accountants, 81 Horomatangi Str, First Floor, Taupo

Physical address used from 11 Aug 2000 to 03 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mccauley, Gavin George Taupo

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fitzsimmons, Natalie Maude Taupo

New Zealand
Directors

Gavin George Mccauley - Director

Appointment date: 12 May 2000

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 28 Oct 2009

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