General information

Smart Sparx Electrical Limited

Type: NZ Limited Company (Ltd)
9429033262192
New Zealand Business Number
1962995
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
097254958
GST Number
E323220 - Electrical Services
Industry classification codes with description

Smart Sparx Electrical Limited (issued a business number of 9429033262192) was launched on 03 Jul 2007. 5 addresess are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: postal, office). Kpmg Chartered Accountants, 35 Grey Street, Tauranga had been their registered address, up until 29 Nov 2012. 100 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 9 shares (9% of shares), namely:
Loa Trustees One Limited (an entity) located at Tauranga, Tauranga postcode 3110,
King, Nicola Jayne (an individual) located at Otumoetai, Tauranga postcode 3110,
King, Allister James (an individual) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 3 shareholders hold 88% of all shares (88 shares); it includes
Htt 2005 Limited (an entity) - located at Tauranga,
Svendsen, Natasha Maree (an individual) - located at Otumoetai, Tauranga,
Svendsen, Johnathan Donel (an individual) - located at Otumoetai, Tauranga. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
King, Allister James, located at Otumoetai, Tauranga (an individual). "Electrical services" (ANZSIC E323220) is the classification the ABS issued to Smart Sparx Electrical Limited. Our database was last updated on 03 Apr 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered & service 29 Nov 2012
247 Cameron Road, Tauranga, Tauranga, 3110 Postal & office & delivery 30 Apr 2019
Contact info
64 07 5761518
Phone (Phone)
info@smartsparx.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.smartsparx.co.nz
Website
Directors
Name and Address Role Period
Johnathan Donel Svendsen
Otumoetai, Tauranga, 3110
Address used since 15 Aug 2014
Director 03 Jul 2007 - current
Hayden Robert Barnsdall
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Apr 2016
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Nov 2018
Director 01 Oct 2009 - 13 Nov 2020
Natasha Maree Svendsen
Tauranga, 3110
Address used since 17 Jul 2009
Director 03 Jul 2007 - 01 Oct 2009
Addresses
Principal place of activity
247 Cameron Road , Tauranga , Tauranga , 3110
Previous address Type Period
Kpmg Chartered Accountants, 35 Grey Street, Tauranga Registered & physical 25 Jun 2008 - 29 Nov 2012
Finn & Partners, Chartered Accountants, 485 Alexandra Street, Te Awamutu Physical & registered 03 Jul 2007 - 25 Jun 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9
Shareholder Name Address Period
Loa Trustees One Limited
Shareholder NZBN: 9429047940796
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
19 Jan 2022 - current
King, Nicola Jayne
Individual
Otumoetai
Tauranga
3110
19 Jan 2022 - current
King, Allister James
Individual
Otumoetai
Tauranga
3110
19 Jan 2022 - current
Shares Allocation #2 Number of Shares: 88
Shareholder Name Address Period
Htt 2005 Limited
Shareholder NZBN: 9429035262343
Entity (NZ Limited Company)
Tauranga
3110
06 Oct 2009 - current
Svendsen, Natasha Maree
Individual
Otumoetai
Tauranga
3110
03 Jul 2007 - current
Svendsen, Johnathan Donel
Individual
Otumoetai
Tauranga
3110
03 Jul 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
King, Allister James
Individual
Otumoetai
Tauranga
3110
19 Jan 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Svendsen, Johnathan Donel
Individual
Otumoetai
Tauranga
3110
03 Jul 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Svendsen, Natasha Maree
Individual
Otumoetai
Tauranga
3110
03 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Barnsdall, Joanna Claire
Individual
Mount Maunganui
Mount Maunganui
3116
06 Oct 2009 - 16 Nov 2020
Htt 2009 Limited
Shareholder NZBN: 9429032417838
Company Number: 2204121
Entity
Tauranga
06 Oct 2009 - 16 Nov 2020
Barnsdall, Joanna Claire
Individual
Mount Maunganui
Mount Maunganui
3116
06 Oct 2009 - 16 Nov 2020
Htt 2009 Limited
Shareholder NZBN: 9429032417838
Company Number: 2204121
Entity
Tauranga
Tauranga
3110
06 Oct 2009 - 16 Nov 2020
Barnsdall, Joanna Claire
Individual
Mount Maunganui
Mount Maunganui
3116
06 Oct 2009 - 16 Nov 2020
Barnsdall, Hayden Robert
Individual
Mount Maunganui
Mount Maunganui
3116
06 Oct 2009 - 16 Nov 2020
Barnsdall, Hayden Robert
Individual
Mount Maunganui
Mount Maunganui
3116
06 Oct 2009 - 16 Nov 2020
Barnsdall, Hayden Robert
Individual
Mount Maunganui
Mount Maunganui
3116
06 Oct 2009 - 16 Nov 2020
Location
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