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General information

Sparkplug Limited

Type: NZ Limited Company (Ltd)
9429037095109
New Zealand Business Number
1096493
Company Number
Registered
Company Status

Sparkplug Limited (issued an NZ business identifier of 9429037095109) was started on 30 Oct 2000. 2 addresses are currently in use by the company: 68 Tawa Road, One Tree Hill, Auckland, 1061 (type: registered, physical). 14 Frank Evans Place, Henderson, Auckland had been their registered address, until 24 Jan 2022. Sparkplug Limited used more aliases, namely: Diem Limited from 30 Oct 2000 to 02 May 2005. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Meares, Carina Letizia (an individual) located at One Tree Hill, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Meares, Hugo Thomas (an individual) - located at One Tree Hill, Auckland. Businesscheck's data was updated on 16 Apr 2024.

Current address Type Used since
68 Tawa Road, One Tree Hill, Auckland, 1061 Registered & physical & service 24 Jan 2022
Last updated:
Directors
Name and Address Role Period
Hugo Thomas Meares
One Tree Hill, Auckland, 1061
Address used since 15 Jan 2022
Henderson, Auckland, 0610
Address used since 17 Sep 2021
Herne Bay, Auckland, 1011
Address used since 16 Jul 2012
Director 03 Apr 2009 - current
Carina Letizia Meares
Hauraki, Auckland, 0622
Address used since 31 Mar 2011
Director 27 Mar 2009 - 24 Mar 2011
Hugh Thomas Devenish-meares
Takapuna,
Address used since 29 Mar 2004
Director 30 Oct 2000 - 06 Apr 2009
Carina Letizia Devenish-meares
Takapuna,
Address used since 29 Mar 2004
Director 30 Oct 2000 - 27 Mar 2009
Addresses
Previous address Type Period
14 Frank Evans Place, Henderson, Auckland, 0610 Registered & physical 27 Sep 2021 - 24 Jan 2022
Flat 5, 6 Curran Street, Herne Bay, Auckland, 1011 Physical & registered 30 Mar 2020 - 27 Sep 2021
10 Birman Close, Half Moon Bay, Auckland, 2012 Physical & registered 31 Mar 2011 - 30 Mar 2020
10 Birman Close, Half Moon Bay, Manukau 2012 Physical & registered 01 Apr 2010 - 31 Mar 2011
10 Birman Close, Bucklands Beach Physical & registered 30 Oct 2000 - 01 Apr 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Meares, Carina Letizia
Individual 		One Tree Hill
Auckland
1061 		22 Mar 2019 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Meares, Hugo Thomas
Individual 		One Tree Hill
Auckland
1061 		29 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Meares, Carina Letizia
Individual 		Hauraki
North Shore City
0622 		25 Mar 2011 - 04 Apr 2011
Meares, Carina Letizia
Individual 		Hauraki
Auckland
0622 		29 Mar 2004 - 25 Mar 2011
Location
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