General information

Sprocket Digital Limited

Type: NZ Limited Company (Ltd)
9429042131922
New Zealand Business Number
5870795
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M694040 - Internet Advertising Service
Industry classification codes with description

Sprocket Digital Limited (NZBN 9429042131922) was registered on 06 Jan 2016. 5 addresess are in use by the company: 694 Great South Road, Penrose, Auckland, 1061 (type: postal, office). 704 Great South Road, Penrose, Auckland had been their registered address, up until 31 Oct 2019. Sprocket Digital Limited used more aliases, namely: Sprocket Web Design Limited from 05 Jan 2016 to 13 May 2016. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 200 shares (20% of shares), namely:
Dane, Romy Karin (an individual) located at Howick, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 55% of all shares (exactly 550 shares); it includes
Dane, Luke (an individual) - located at Howick, Auckland. The third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Sexton, Joshua, located at Takapuna, Auckland (an individual). "Internet advertising service" (ANZSIC M694040) is the category the ABS issued to Sprocket Digital Limited. The Businesscheck information was updated on 04 Apr 2024.

Current address Type Used since
694 Great South Road, Penrose, Auckland, 1061 Physical & service 30 Oct 2019
694 Great South Road, Penrose, Auckland, 1061 Registered 31 Oct 2019
694 Great South Road, Penrose, Auckland, 1061 Postal & office & delivery 03 Jul 2020
Contact info
64 021 0436575
Phone (Phone)
accounts@sprocketdigital.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.sprocketdigital.co.nz
Website
Directors
Name and Address Role Period
Luke Joseph Dane
Howick, Auckland, 2014
Address used since 01 Jul 2021
Eastern Beach, Auckland, 2012
Address used since 21 Oct 2019
Northpark, Auckland, 2013
Address used since 06 Jan 2016
Director 06 Jan 2016 - current
Luke Joseph Dane
Northpark, Auckland, 2013
Address used since 06 Jan 2016
Director 06 Jan 2016 - 01 Aug 2017
Addresses
Principal place of activity
23 Casabella Court , Northpark , Auckland , 2013
Previous address Type Period
704 Great South Road, Penrose, Auckland, 1061 Registered 12 Mar 2018 - 31 Oct 2019
704 Great South Road, Penrose, Auckland, 1061 Physical 12 Mar 2018 - 30 Oct 2019
23 Casabella Court, Northpark, Auckland, 2013 Physical & registered 06 Jan 2016 - 12 Mar 2018
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Dane, Romy Karin
Individual
Howick
Auckland
2014
20 May 2021 - current
Shares Allocation #2 Number of Shares: 550
Shareholder Name Address Period
Dane, Luke
Individual
Howick
Auckland
2014
06 Jan 2016 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Sexton, Joshua
Individual
Takapuna
Auckland
0622
14 Jun 2017 - current
Location
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