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 26 Feb 2024), this company uses 1 address: 10 Hillside Crescent South, Mount Eden, Auckland, 1024 (types include: postal, office).
Until 12 Nov 2014, Sparks Limited had been using 39 Charlotte Street, Eden Terrace, Auckland as their physical 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:
Sparks, Michael Eric (an individual) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Sparks, Angela Joy - located at Mount Eden, Auckland. Sparks Limited has been categorised as "Film and video production" (business classification J551110).
Principal place of activity
10 Hillside Crescent South, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 39 Charlotte Street, Eden Terrace, Auckland New Zealand
Physical & registered address used from 05 Jan 2009 to 12 Nov 2014
Address #2: 2 Crummer Road, Ponsonby, Auckland
Physical & registered address used from 15 May 2007 to 05 Jan 2009
Address #3: 1st Floor, 26 Crummer Road, Grey Lynn, Auckland
Physical address used from 13 Nov 2000 to 15 May 2007
Address #4: 12 Maidstone Street, Ponsonby, Auckland
Registered address used from 13 Nov 2000 to 15 May 2007
Address #5: 12 Maidstone Street, Ponsonby, Auckland
Physical address used from 13 Nov 2000 to 13 Nov 2000
Address #6: 12 Maidstone Street, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 13 Nov 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Sparks, Michael Eric |
Mount Eden Auckland 1024 New Zealand |
21 Jan 1998 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Sparks, Angela Joy |
Mount Eden Auckland 1024 New Zealand |
21 Jan 1998 - |
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 04 Nov 2020
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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