Sprocket Digital Limited, a registered company, was incorporated on 06 Jan 2016. 9429042131922 is the number it was issued. "Internet advertising service" (business classification M694040) is how the company is categorised. The company has been managed by 2 directors: Luke Joseph Dane - an active director whose contract began on 06 Jan 2016,
Luke Joseph Dane - an inactive director whose contract began on 06 Jan 2016 and was terminated on 01 Aug 2017.
Last updated on 14 May 2024, our database contains detailed information about 1 address: 694 Great South Road, Penrose, Auckland, 1061 (types include: postal, office).
Sprocket Digital Limited had been using 704 Great South Road, Penrose, Auckland as their registered address up until 31 Oct 2019.
Past names for this company, as we managed to find at BizDb, included: from 05 Jan 2016 to 13 May 2016 they were named Sprocket Web Design Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 200 shares (20 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 550 shares (55 per cent). Finally we have the third share allocation (250 shares 25 per cent) made up of 1 entity.
Principal place of activity
23 Casabella Court, Northpark, Auckland, 2013 New Zealand
Previous addresses
Address #1: 704 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 12 Mar 2018 to 31 Oct 2019
Address #2: 704 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 12 Mar 2018 to 30 Oct 2019
Address #3: 23 Casabella Court, Northpark, Auckland, 2013 New Zealand
Physical & registered address used from 06 Jan 2016 to 12 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Dane, Romy Karin |
Howick Auckland 2014 New Zealand |
20 May 2021 - |
Shares Allocation #2 Number of Shares: 550 | |||
Individual | Dane, Luke |
Howick Auckland 2014 New Zealand |
06 Jan 2016 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Sexton, Joshua |
Takapuna Auckland 0622 New Zealand |
14 Jun 2017 - |
Luke Joseph Dane - Director
Appointment date: 06 Jan 2016
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Jul 2021
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 21 Oct 2019
Address: Northpark, Auckland, 2013 New Zealand
Address used since 06 Jan 2016
Luke Joseph Dane - Director (Inactive)
Appointment date: 06 Jan 2016
Termination date: 01 Aug 2017
Address: Northpark, Auckland, 2013 New Zealand
Address used since 06 Jan 2016
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