Rusty Sparks Limited, a registered company, was registered on 05 May 2015. 9429041735916 is the New Zealand Business Number it was issued. "Electrical services" (ANZSIC E323220) is how the company was categorised. The company has been run by 2 directors: Shay Maria Morley - an active director whose contract started on 05 May 2015,
Simon George Morley - an active director whose contract started on 05 May 2015.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 13 Tailsman Dr, Katikati, 3129 (registered address),
221 Beverley Tce, Whangamata, 3620 (physical address),
221 Beverley Tce, Whangamata, 3620 (service address),
P O Box 282, Whangamata, Whangamata, 3643 (postal address) among others.
Rusty Sparks Limited had been using 34 Rosemont Road, Waihi as their registered address up until 09 Oct 2023.
Past names for this company, as we identified at BizDb, included: from 01 May 2015 to 02 Aug 2022 they were named Morley Trading Co Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
121 Misa Road, Otaua, 2682 New Zealand
Previous addresses
Address #1: 34 Rosemont Road, Waihi, 3610 New Zealand
Registered address used from 10 Oct 2022 to 09 Oct 2023
Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 07 Oct 2022 to 10 Oct 2022
Address #3: 121 Misa Road, R D 2, Waiuku, 2682 New Zealand
Registered address used from 08 Oct 2021 to 07 Oct 2022
Address #4: 121 Misa Road, R D 2, Waiuku, 2682 New Zealand
Registered address used from 13 Sep 2017 to 08 Oct 2021
Address #5: 121 Misa Road, R D 2, Waiuku, 2682 New Zealand
Physical address used from 13 Sep 2017 to 07 Oct 2022
Address #6: 27 Harbour Crest Drive, Waiuku, Waiuku, 2123 New Zealand
Registered & physical address used from 05 May 2015 to 13 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Morley, Shay Maria |
Otaua 2682 Waiuku 2682 New Zealand |
05 May 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Morley, Simon George |
Otaua 2682 Waiuku 2682 New Zealand |
05 May 2015 - |
Shay Maria Morley - Director
Appointment date: 05 May 2015
Address: Rd 2, Otaua, 2682 New Zealand
Address used since 28 Sep 2023
Address: Otaua, 2682 New Zealand
Address used since 01 Oct 2017
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 05 May 2015
Simon George Morley - Director
Appointment date: 05 May 2015
Address: Otaua, 2682 New Zealand
Address used since 01 Oct 2017
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 05 May 2015
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