General information
Marketing Spark Limited
Type: NZ Limited Company (Ltd)9429036365609
New Zealand Business Number
1233363
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Marketing Spark Limited (issued an NZBN of 9429036365609) was registered on 14 Aug 2002. 9 addresess are currently in use by the company: 18 Jack Boyd Drive, Rd 2, Mangawhai, 0573 (type: registered, physical). 14 Jack Boyd Drive, Mangawhai had been their registered address, up to 12 Mar 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Blake, Ross Carey (an individual) located at Rd 2, Mangawhai postcode 0573. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Marketing Spark Limited. The Businesscheck data was updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Jack Boyd Drive, Mangawhai, Rd2 Kaiwaka, 0573 | Other (Address For Share Register) | 17 Oct 2019 |
| 14 Jack Boyd Drive, Mangawhai, Rd2 Kaiwaka, 0573 | Other (Address For Share Register) | 03 Mar 2020 |
| 18 Jack Boyd Drive, Mangawhai, 0573 | Office | 04 Mar 2021 |
| 18 Jack Boyd Drive, Rd 2, Mangawhai, 0573 | Postal & delivery & other (Address For Share Register) & shareregister | 04 Mar 2021 |
Contact info
64 27 4793362
Phone (Phone)
rossblake@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rossblake@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Carey Blake
Rd 2, Mangawhai, 0573
Address used since 20 Sep 2020
Rd 2, Mangawhai, 0573
Address used since 03 Mar 2020
Northcote Point, Auckland, 0627
Address used since 14 Aug 2002 |
Director | 14 Aug 2002 - current |
|
Beverley Anne Blake
Northcote Point, Auckland, 0627
Address used since 14 Aug 2002 |
Director | 14 Aug 2002 - 16 Sep 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 18 Jack Boyd Drive, Rd 2, Mangawhai, 0573 | Postal & delivery & other (Address For Share Register) & shareregister | 04 Mar 2021 |
| 18 Jack Boyd Drive, Rd 2, Mangawhai, 0573 | Registered & physical & service | 12 Mar 2021 |
Principal place of activity
| 18 Jack Boyd Drive , Mangawhai , 0573 |
| Previous address | Type | Period |
|---|---|---|
| 14 Jack Boyd Drive, Mangawhai, 0573 | Registered & physical | 25 Oct 2019 - 12 Mar 2021 |
| 15 Queen Street, Northcote Point, Auckland, 0627 | Physical & registered | 23 Jun 2015 - 25 Oct 2019 |
| 176 Gills Road, Albany, Auckland, 0632 | Registered & physical | 13 Feb 2013 - 23 Jun 2015 |
| 65 Birkenhead Avenue, Birkenhead, Auckland | Physical | 15 Aug 2002 - 13 Feb 2013 |
| 65 Birkenhead Avenue, Birkenhead, Auckland | Registered | 14 Aug 2002 - 13 Feb 2013 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blake, Ross Carey Individual |
Rd 2 Mangawhai 0573 |
14 Aug 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blake, Beverley Anne Individual |
Northcote Point Auckland |
14 Aug 2002 - 16 Sep 2010 |
Location
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