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Mr Sparks Electrical Limited

Type: NZ Limited Company (Ltd)
9429038326806
NZBN
807265
Company Number
Registered
Company Status
Current address
230 Broomfields Road
Whitford
Other address (Address for Records) used since 08 Aug 2006
314 Trig Road
Whitford
Other address (Address For Share Register) used since 01 Jul 2008
314 Trig Road
Whitford New Zealand
Registered & physical address used since 08 Jul 2008

Mr Sparks Electrical Limited was launched on 13 May 1996 and issued a New Zealand Business Number of 9429038326806. This registered LTD company has been run by 2 directors: Deborah Jane Green - an active director whose contract began on 13 May 1996,
Stephen Neil Smith - an active director whose contract began on 13 May 1996.
As stated in our data (updated on 30 May 2022), this company uses 3 addresses: 314 Trig Road, Whitford (registered address),
314 Trig Road, Whitford (physical address),
314 Trig Road, Whitford (other address),
230 Broomfields Road, Whitford (other address) among others.
Until 08 Jul 2008, Mr Sparks Electrical Limited had been using 230 Broomfields Road, Whitford as their registered address.
BizDb identified more names for this company: from 13 May 1996 to 16 Mar 1999 they were named B T Properties Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Deborah Green (an individual) located at Whitford, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Stephen Smith - located at Whitford, Auckland.

Addresses

Previous addresses

Address #1: 230 Broomfields Road, Whitford

Registered & physical address used from 15 Aug 2006 to 08 Jul 2008

Address #2: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland

Registered & physical address used from 17 Dec 2004 to 15 Aug 2006

Address #3: C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland

Registered address used from 11 Apr 2000 to 17 Dec 2004

Address #4: C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland

Registered address used from 01 Sep 1997 to 11 Apr 2000

Address #5: C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland

Physical address used from 01 Sep 1997 to 01 Sep 1997

Address #6: C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 01 Sep 1997 to 17 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 08 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Deborah Jane Green Whitford
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Stephen Neil Smith Whitford
Auckland

New Zealand
Directors

Deborah Jane Green - Director

Appointment date: 13 May 1996

Address: Whitford, Auckland, 2014 New Zealand

Address used since 15 Jul 2016


Stephen Neil Smith - Director

Appointment date: 13 May 1996

Address: Whitford, Auckland, 2014 New Zealand

Address used since 15 Jul 2016

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