General information
Sparx Electrix Limited
Type: NZ Limited Company (Ltd)9429040766485
New Zealand Business Number
39258
Company Number
Registered
Company Status
Sparx Electrix Limited (New Zealand Business Number 9429040766485) was incorporated on 04 Jun 1982. 2 addresses are currently in use by the company: 330 Spur Road, Silverdale, North Shore 1462 (type: physical, registered). Spur Road Rd3, Silverdale, Auckland had been their physical address, up until 07 Sep 2009. Sparx Electrix Limited used more aliases, namely: Francis Electrix Limited from 04 Jun 1982 to 07 Feb 1991. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Francis, Steven Ivor (an individual) located at Silverdale, Auckland. Our information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 330 Spur Road, Silverdale, North Shore 1462 | Physical & registered & service | 07 Sep 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Ivor Francis
Rd 3, Silverdale, 0993
Address used since 31 Aug 2009 |
Director | 16 Oct 1986 - current |
|
Carole Woods
Rd 3, Silverdale, 0993
Address used since 31 Aug 2009 |
Director | 15 Dec 2008 - 02 Dec 2009 |
|
Roy Ivor Francis
Browns Bay, Auckland,
Address used since 16 Oct 1986 |
Director | 16 Oct 1986 - 15 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Spur Road Rd3, Silverdale, Auckland | Physical | 06 Aug 2005 - 07 Sep 2009 |
| Spur Road, Rd3, Silverdale, Auckland | Registered | 12 Aug 2004 - 07 Sep 2009 |
| 330 Spur Road, Silverdale, Auckland | Physical | 30 Jul 2002 - 06 Aug 2005 |
| 330 Spur Road, Silverdale, Auckland | Registered | 30 Jul 2002 - 12 Aug 2004 |
| 29 Bayview Road, Browns Bay, Auckland | Physical | 01 Jul 1997 - 30 Jul 2002 |
| 29 Bayview Road, Browns Bay, Auckland, Upper Hutt | Registered | 30 Sep 1991 - 30 Sep 1991 |
| Chapman Ross Co, Chapman House, 108 Main Rd, Upper Hutt | Registered | 30 Sep 1991 - 30 Jul 2002 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Steven Ivor Individual |
Silverdale Auckland |
04 Jun 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Carole Individual |
Silverdale Rd3 |
15 Dec 2008 - 31 Aug 2010 |
|
Francis, Roy Ivor Individual |
Browns Bay Auckland |
04 Jun 1982 - 01 Aug 2005 |
Location
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