General information

Mr Sparks Electrical Limited

Type: NZ Limited Company (Ltd)
9429038326806
New Zealand Business Number
807265
Company Number
Registered
Company Status

Mr Sparks Electrical Limited (issued an NZ business identifier of 9429038326806) was incorporated on 13 May 1996. 3 addresses are currently in use by the company: 314 Trig Road, Whitford (type: registered, physical). 230 Broomfields Road, Whitford had been their registered address, up to 08 Jul 2008. Mr Sparks Electrical Limited used other aliases, namely: B T Properties Limited from 13 May 1996 to 16 Mar 1999. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Deborah Green (an individual) located at Whitford, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Stephen Smith (an individual) - located at Whitford, Auckland. The Businesscheck information was last updated on 30 May 2022.

Current address Type Used since
230 Broomfields Road, Whitford Other (Address for Records) 08 Aug 2006
314 Trig Road, Whitford Other (Address For Share Register) 01 Jul 2008
314 Trig Road, Whitford Registered & physical 08 Jul 2008
Directors
Name and Address Role Period
Deborah Jane Green
Whitford, Auckland, 2014
Address used since 15 Jul 2016
Director 13 May 1996 - current
Stephen Neil Smith
Whitford, Auckland, 2014
Address used since 15 Jul 2016
Director 13 May 1996 - current
Addresses
Previous address Type Period
230 Broomfields Road, Whitford Registered & physical 15 Aug 2006 - 08 Jul 2008
C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland Registered & physical 17 Dec 2004 - 15 Aug 2006
C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland Registered 11 Apr 2000 - 17 Dec 2004
C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland Registered 01 Sep 1997 - 11 Apr 2000
C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland Physical 01 Sep 1997 - 01 Sep 1997
C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland Physical 01 Sep 1997 - 17 Dec 2004
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Deborah Jane Green
Individual
Whitford
Auckland
13 May 1996 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Stephen Neil Smith
Individual
Whitford
Auckland
13 May 1996 - current
Location
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