Psparks Electrical Limited, a registered company, was incorporated on 19 Jan 2009. 9429032434262 is the NZ business identifier it was issued. "Electrical services" (ANZSIC E323220) is how the company was classified. The company has been supervised by 3 directors: Paull Grasby - an active director whose contract started on 19 Jan 2009,
Jody Grasby - an active director whose contract started on 01 Aug 2023,
Jody Grasby - an inactive director whose contract started on 01 Oct 2012 and was terminated on 31 May 2016.
Updated on 22 Feb 2024, BizDb's data contains detailed information about 1 address: 3 Mcbreen Avenue, Northcote, Auckland, 0627 (types include: registered, service).
Psparks Electrical Limited had been using 29A Mayall Avenue, Beachhaven, Auckland as their physical address until 04 Mar 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 3 Mcbreen Avenue, Northcote, Auckland, 0627 New Zealand
Office & delivery address used from 18 Jan 2023
Address #5: Po Box 34985, Birkenhead, Auckland, 0746 New Zealand
Postal address used from 18 Jan 2023
Address #6: 3 Mcbreen Avenue, Northcote, Auckland, 0627 New Zealand
Registered & service address used from 26 Jan 2023
Principal place of activity
25 Park Road, Glenfield, Auckland, 0629 New Zealand
Previous address
Address #1: 29a Mayall Avenue, Beachhaven, Auckland New Zealand
Physical & registered address used from 19 Jan 2009 to 04 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Grasby, Paull |
Northcote Auckland 0627 New Zealand |
19 Jan 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Grasby, Jody |
Northcote Auckland 0627 New Zealand |
22 Feb 2013 - |
Paull Grasby - Director
Appointment date: 19 Jan 2009
Address: Northcote, Auckland, 0627 New Zealand
Address used since 18 Jan 2023
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 22 Feb 2013
Jody Grasby - Director
Appointment date: 01 Aug 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Aug 2023
Jody Grasby - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 31 May 2016
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Oct 2012
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