Sparkling Rivers Limited

Sparkling Rivers Limited, a registered company, was registered on 12 Mar 2010. 9429031660723 is the business number it was issued. "Development of computer software for mass production" (ANZSIC J542005) is how the company was classified. The company has been supervised by 11 directors: Bridgit Wendy Hawkins - an active director whose contract began on 12 Mar 2010,
Darryl Lundy - an active director whose contract began on 27 Sep 2020,
Marcel Van Den Assum - an inactive director whose contract began on 02 Aug 2019 and was terminated on 31 Dec 2020,
Amanda Lucia Santos - an inactive director whose contract began on 18 Mar 2019 and was terminated on 02 Oct 2020,
Robyn Jane Wells - an inactive director whose contract began on 01 May 2019 and was terminated on 25 Jul 2019.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 4 addresses this company uses, namely: 23 Tennyson Street, Te Aro, Wellington, 6011 (registered address),
23 Tennyson Street, Te Aro, Wellington, 6011 (physical address),
23 Tennyson Street, Te Aro, Wellington, 6011 (service address),
23 Tennyson Street, Te Aro, Wellington, 6011 (office address) among others.
Sparkling Rivers Limited had been using Level 2, 90 Dixon St, Wellington, Wellington as their physical address up until 28 Mar 2022.
Previous aliases for this company, as we managed to find at BizDb, included: from 12 Mar 2010 to 17 Sep 2020 they were named Regen Limited.
A total of 1444019 shares are issued to 33 shareholders (27 groups). The first group is comprised of 15129 shares (1.05 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 79770 shares (5.52 per cent). Finally we have the 3rd share allocation (24220 shares 1.68 per cent) made up of 1 entity.

Other active addresses

Address #4: 23 Tennyson Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 01 Apr 2022

Principal place of activity

Level 2, 50 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 2, 90 Dixon St, Wellington, Wellington, 6011 New Zealand

Physical address used from 25 Mar 2019 to 28 Mar 2022

Address #2: Level 2, 90 Dixon St, Wellington, Wellington, 6011 New Zealand

Registered address used from 25 Mar 2019 to 01 Apr 2022

Address #3: Level 2, 50 The Terrace, Wellington, Wellington, 6011 New Zealand

Registered & physical address used from 06 Apr 2017 to 25 Mar 2019

Address #4: Level 2, 61-63 Taranaki Street, Wellington New Zealand

Registered & physical address used from 12 Mar 2010 to 06 Apr 2017

Previous Shareholders

Bridgit Wendy Hawkins - Director

Appointment date: 12 Mar 2010

Darryl Lundy - Director

Appointment date: 27 Sep 2020

Marcel Van Den Assum - Director (Inactive)

Appointment date: 02 Aug 2019

Termination date: 31 Dec 2020

Amanda Lucia Santos - Director (Inactive)

Appointment date: 18 Mar 2019

Termination date: 02 Oct 2020

Robyn Jane Wells - Director (Inactive)

Appointment date: 01 May 2019

Termination date: 25 Jul 2019

Christopher Gordon Lewis Morrison - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 24 Jul 2019

Melanie Templeton - Director (Inactive)

Appointment date: 30 Mar 2016

Termination date: 01 May 2019

Darryl Lundy - Director (Inactive)

Appointment date: 26 Jul 2011

Termination date: 18 Mar 2019

Paul Bristowe Waddington - Director (Inactive)

Appointment date: 26 Jul 2011

Termination date: 01 Apr 2018

Gray Walter Baldwin - Director (Inactive)

Appointment date: 18 Jan 2012

Termination date: 20 Nov 2014

Philip John Shepherd - Director (Inactive)

Appointment date: 12 Mar 2010

Termination date: 02 Dec 2011