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Sprocket Digital Limited

Type: NZ Limited Company (Ltd)
9429042131922
NZBN
5870795
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M694040
Industry classification code
Internet Advertising Service
Industry classification description
Current address
694 Great South Road
Penrose
Auckland 1061
New Zealand
Physical & service address used since 30 Oct 2019
694 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 31 Oct 2019
694 Great South Road
Penrose
Auckland 1061
New Zealand
Postal & office & delivery address used since 03 Jul 2020

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.

Addresses

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

Contact info
64 021 0436575
04 Jul 2019 Phone
accounts@sprocketdigital.co.nz
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.sprocketdigital.co.nz
03 Jul 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Dane, Romy Karin Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 550
Individual Dane, Luke Howick
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Sexton, Joshua Takapuna
Auckland
0622
New Zealand
Directors

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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