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Top Sparx Electrical Limited

Type: NZ Limited Company (Ltd)
9429041257999
NZBN
5261401
Company Number
Registered
Company Status
114211168
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
9 Glenreagh Place
Torbay
Auckland 0630
New Zealand
Physical address used since 16 Oct 2017
Unit 3, 10 Tait Place
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 08 Mar 2022
3/10 Tait Place
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 22 May 2023

Top Sparx Electrical Limited was incorporated on 29 May 2014 and issued an NZ business identifier of 9429041257999. The registered LTD company has been supervised by 3 directors: Dillon Anthony Barnett - an active director whose contract began on 29 May 2014,
Dillon Anthony Barnett - an inactive director whose contract began on 11 Apr 2017 and was terminated on 06 Oct 2017,
Ryan Matthew Grubb - an inactive director whose contract began on 29 May 2014 and was terminated on 20 Jun 2016.
As stated in our data (last updated on 06 Apr 2024), the company uses 3 addresses: 3/10 Tait Place, Rosedale, Auckland, 0632 (registered address),
3/10 Tait Place, Rosedale, Auckland, 0632 (service address),
Unit 3, 10 Tait Place, Rosedale, Auckland, 0632 (postal address),
Unit 3, 10 Tait Place, Rosedale, Auckland, 0632 (office address) among others.
Up until 22 May 2023, Top Sparx Electrical Limited had been using 9 Glenreagh Place, Torbay, Auckland as their registered address.
A total of 2000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 1999 shares are held by 2 entities, namely:
Top Sparx Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023,
Barnett, Dillon Anthony (a director) located at Torbay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 0.05 per cent shares (exactly 1 share) and includes
Barnett, Dillon Anthony - located at Torbay, Auckland. Top Sparx Electrical Limited has been categorised as "Electrical services" (business classification E323220).

Addresses

Principal place of activity

Unit 3, 10 Tait Place, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 9 Glenreagh Place, Torbay, Auckland, 0630 New Zealand

Registered & service address used from 16 Oct 2017 to 22 May 2023

Address #2: 7e Willow Lane, Rd 3, Silverdale, 0993 New Zealand

Registered & physical address used from 21 Apr 2017 to 16 Oct 2017

Address #3: 7 Glenreagh Place, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 22 Sep 2016 to 21 Apr 2017

Address #4: 76 Caribbean Drive, Unsworth Heights, Auckland, 0632 New Zealand

Registered & physical address used from 09 Dec 2014 to 22 Sep 2016

Address #5: 2/9 John Jennings Drive, Auckland, 0632 New Zealand

Registered & physical address used from 29 May 2014 to 09 Dec 2014

Contact info
64 21 2347741
12 Mar 2019 Phone
dillon@topsparx.co.nz
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
dillon@topsparx.co.nz
12 Mar 2019 Email
www.topsparx.co.nz
12 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999
Entity (NZ Limited Company) Top Sparx Trustee Limited
Shareholder NZBN: 9429041298367
Newmarket
Auckland
1023
New Zealand
Director Barnett, Dillon Anthony Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Barnett, Dillon Anthony Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grubb, Ryan Matthew Unsworth Heights
Auckland
0632
New Zealand
Director Ryan Matthew Grubb Unsworth Heights
Auckland
0632
New Zealand
Directors

Dillon Anthony Barnett - Director

Appointment date: 29 May 2014

Address: Torbay, Auckland, 0630 New Zealand

Address used since 06 Oct 2017

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 22 Feb 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Mar 2015

Address: Torbay, Auckland, 0630 New Zealand

Address used since 12 Mar 2019


Dillon Anthony Barnett - Director (Inactive)

Appointment date: 11 Apr 2017

Termination date: 06 Oct 2017

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 11 Apr 2017


Ryan Matthew Grubb - Director (Inactive)

Appointment date: 29 May 2014

Termination date: 20 Jun 2016

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 01 Dec 2014

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