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Sparks Limited

Type: NZ Limited Company (Ltd)
9429037924744
NZBN
891751
Company Number
Registered
Company Status
J551110
Industry classification code
J551110 Film And Video Production
Industry classification description
Current address
10 Hillside Crescent South
Mount Eden
Auckland 1024
New Zealand
Physical & registered address used since 12 Nov 2014

Sparks Limited was started on 21 Jan 1998 and issued a New Zealand Business Number of 9429037924744. The registered LTD company has been supervised by 4 directors: Michael Eric Sparks - an active director whose contract began on 16 Dec 1998,
Angela Joy Sparks - an active director whose contract began on 07 Nov 2007,
Angela Joy Sparks - an inactive director whose contract began on 16 Dec 1998 and was terminated on 08 Nov 2000,
Donald Keith Cleaver - an inactive director whose contract began on 21 Jan 1998 and was terminated on 16 Dec 1998.
As stated in our data (last updated on 18 Feb 2020), this company uses 1 address: 10 Hillside Crescent South, Mount Eden, Auckland, 1024 (types include: physical, registered).
Until 12 Nov 2014, Sparks Limited had been using 39 Charlotte Street, Eden Terrace, Auckland as their registered address.
BizDb identified previous names used by this company: from 08 Apr 2003 to 26 Mar 2009 they were called Digital Sparks Limited, from 21 Jan 1998 to 08 Apr 2003 they were called Memphis Consultancy Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Michael Sparks (an individual) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Angela Sparks - located at Mount Eden, Auckland. Sparks Limited has been categorised as "J551110 Film and video production" (business classification J551110).

Addresses

Principal place of activity

10 Hillside Crescent South, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address: 39 Charlotte Street, Eden Terrace, Auckland New Zealand

Registered & physical address used from 05 Jan 2009 to 12 Nov 2014

Address: 2 Crummer Road, Ponsonby, Auckland

Registered & physical address used from 15 May 2007 to 05 Jan 2009

Address: 12 Maidstone Street, Ponsonby, Auckland

Registered address used from 13 Nov 2000 to 15 May 2007

Address: 12 Maidstone Street, Ponsonby, Auckland

Physical address used from 13 Nov 2000 to 13 Nov 2000

Address: 1st Floor, 26 Crummer Road, Grey Lynn, Auckland

Physical address used from 13 Nov 2000 to 15 May 2007

Address: 12 Maidstone Street, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 13 Nov 2000

Contact info
64 21 775254
Phone
angela@sparks.co.nz
Email
sparks.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Michael Eric Sparks Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Angela Joy Sparks Mount Eden
Auckland
1024
New Zealand
Directors

Michael Eric Sparks - Director

Appointment date: 16 Dec 1998

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 05 Nov 2014


Angela Joy Sparks - Director

Appointment date: 07 Nov 2007

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 05 Nov 2014


Angela Joy Sparks - Director (Inactive)

Appointment date: 16 Dec 1998

Termination date: 08 Nov 2000

Address: Eden Terrace, Auckland,

Address used since 16 Dec 1998


Donald Keith Cleaver - Director (Inactive)

Appointment date: 21 Jan 1998

Termination date: 16 Dec 1998

Address: Epsom, Auckland,

Address used since 21 Jan 1998

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