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Sparx Electrix Limited

Type: NZ Limited Company (Ltd)
9429040766485
NZBN
39258
Company Number
Registered
Company Status
Current address
330 Spur Road
Silverdale
North Shore 1462 New Zealand
Physical & registered & service address used since 07 Sep 2009

Sparx Electrix Limited, a registered company, was registered on 04 Jun 1982. 9429040766485 is the NZ business number it was issued. This company has been supervised by 3 directors: Steven Ivor Francis - an active director whose contract began on 16 Oct 1986,
Carole Woods - an inactive director whose contract began on 15 Dec 2008 and was terminated on 02 Dec 2009,
Roy Ivor Francis - an inactive director whose contract began on 16 Oct 1986 and was terminated on 15 Dec 2008.
Sparx Electrix Limited had been using Spur Road Rd3, Silverdale, Auckland as their physical address until 07 Sep 2009.
More names for the company, as we found at BizDb, included: from 04 Jun 1982 to 07 Feb 1991 they were called Francis Electrix Limited.

Addresses

Previous addresses

Address: Spur Road Rd3, Silverdale, Auckland

Physical address used from 06 Aug 2005 to 07 Sep 2009

Address: Spur Road, Rd3, Silverdale, Auckland

Registered address used from 12 Aug 2004 to 07 Sep 2009

Address: 330 Spur Road, Silverdale, Auckland

Physical address used from 30 Jul 2002 to 06 Aug 2005

Address: 330 Spur Road, Silverdale, Auckland

Registered address used from 30 Jul 2002 to 12 Aug 2004

Address: 29 Bayview Road, Browns Bay, Auckland

Physical address used from 01 Jul 1997 to 30 Jul 2002

Address: 29 Bayview Road, Browns Bay, Auckland, Upper Hutt

Registered address used from 30 Sep 1991 to 30 Sep 1991

Address: Chapman Ross Co, Chapman House, 108 Main Rd, Upper Hutt

Registered address used from 30 Sep 1991 to 30 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Francis, Steven Ivor Silverdale
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woods, Carole Silverdale Rd3

New Zealand
Individual Francis, Roy Ivor Browns Bay
Auckland
Directors

Steven Ivor Francis - Director

Appointment date: 16 Oct 1986

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 31 Aug 2009


Carole Woods - Director (Inactive)

Appointment date: 15 Dec 2008

Termination date: 02 Dec 2009

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 31 Aug 2009


Roy Ivor Francis - Director (Inactive)

Appointment date: 16 Oct 1986

Termination date: 15 Dec 2008

Address: Browns Bay, Auckland,

Address used since 16 Oct 1986

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