Sparx Electrix Limited, a registered company, was registered on 04 Jun 1982. 9429040766485 is the NZ business number it was issued. This company has been supervised by 3 directors: Steven Ivor Francis - an active director whose contract began on 16 Oct 1986,
Carole Woods - an inactive director whose contract began on 15 Dec 2008 and was terminated on 02 Dec 2009,
Roy Ivor Francis - an inactive director whose contract began on 16 Oct 1986 and was terminated on 15 Dec 2008.
Sparx Electrix Limited had been using Spur Road Rd3, Silverdale, Auckland as their physical address until 07 Sep 2009.
More names for the company, as we found at BizDb, included: from 04 Jun 1982 to 07 Feb 1991 they were called Francis Electrix Limited.
Previous addresses
Address: Spur Road Rd3, Silverdale, Auckland
Physical address used from 06 Aug 2005 to 07 Sep 2009
Address: Spur Road, Rd3, Silverdale, Auckland
Registered address used from 12 Aug 2004 to 07 Sep 2009
Address: 330 Spur Road, Silverdale, Auckland
Physical address used from 30 Jul 2002 to 06 Aug 2005
Address: 330 Spur Road, Silverdale, Auckland
Registered address used from 30 Jul 2002 to 12 Aug 2004
Address: 29 Bayview Road, Browns Bay, Auckland
Physical address used from 01 Jul 1997 to 30 Jul 2002
Address: 29 Bayview Road, Browns Bay, Auckland, Upper Hutt
Registered address used from 30 Sep 1991 to 30 Sep 1991
Address: Chapman Ross Co, Chapman House, 108 Main Rd, Upper Hutt
Registered address used from 30 Sep 1991 to 30 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Francis, Steven Ivor |
Silverdale Auckland New Zealand |
04 Jun 1982 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woods, Carole |
Silverdale Rd3 New Zealand |
15 Dec 2008 - 31 Aug 2010 |
Individual | Francis, Roy Ivor |
Browns Bay Auckland |
04 Jun 1982 - 01 Aug 2005 |
Steven Ivor Francis - Director
Appointment date: 16 Oct 1986
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 31 Aug 2009
Carole Woods - Director (Inactive)
Appointment date: 15 Dec 2008
Termination date: 02 Dec 2009
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 31 Aug 2009
Roy Ivor Francis - Director (Inactive)
Appointment date: 16 Oct 1986
Termination date: 15 Dec 2008
Address: Browns Bay, Auckland,
Address used since 16 Oct 1986
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