General information
Sparky Auto Electrical Limited
Type: NZ Limited Company (Ltd)9429037261078
New Zealand Business Number
1035370
Company Number
Registered
Company Status
Sparky Auto Electrical Limited (NZBN 9429037261078) was started on 12 May 2000. 3 addresses are in use by the company: 60 Durham Street, Tauranga, 3110 (type: registered, physical). 7 Totara Street, Mount Maunganui had been their registered address, up until 13 Jul 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mccauley, Gavin George (an individual) located at Taupo. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Totara Street, Mount Maunganui, 3116 | Other (Address For Share Register) | 20 Apr 2012 |
| 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 13 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin George Mccauley
Rd 1, Taupo, 3377
Address used since 28 Oct 2009 |
Director | 12 May 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Totara Street, Mount Maunganui, 3116 | Registered & physical | 17 Dec 2020 - 13 Jul 2021 |
| 7 Totara Street, Mount Maunganui, 3116 | Physical & registered | 01 May 2012 - 17 Dec 2020 |
| Britten Draper Limited, 81 Horomatangi Street, Taupo | Registered | 03 Jul 2005 - 01 May 2012 |
| Britten Draper Limited, Chartered Accountants, 81 Horomatangi Str, First Floor, Taupo | Physical | 03 Jul 2005 - 01 May 2012 |
| C/o Iles & Campbell, 14 Ruapehu Street, Taupo | Registered | 14 Aug 2000 - 03 Jul 2005 |
| C/o Iles & Campbell, 14 Ruapehu Street, Taupo | Physical | 11 Aug 2000 - 11 Aug 2000 |
| Offices Of Chapman & Britten, Chartered Accountants, 81 Horomatangi Str, First Floor, Taupo | Physical | 11 Aug 2000 - 03 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccauley, Gavin George Individual |
Taupo |
12 May 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzsimmons, Natalie Maude Individual |
Taupo |
12 May 2000 - 19 Dec 2022 |
Location
Companies nearby
 |
Waimanalo Limited 7 Totara Street |
|
Bj & Kl Properties Limited 7 Totara Street |
|
Gokidgo Limited 7 Totara Street |
|
J B Lloyd Chartered Accountants Limited 7 Totara Street |
|
Waikato Vehicle Leasing Limited 7 Totara Street |
|
Burgess Construction Limited 7 Totara Street |