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 14 Apr 2025, 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
Basic Financial info
Total number of Shares: 1444019
Annual return filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15129 | |||
Entity (NZ Limited Company) | Alliance Investments Limited Shareholder NZBN: 9429032532463 |
Epsom Auckland 1051 New Zealand |
22 Dec 2017 - |
Shares Allocation #2 Number of Shares: 79770 | |||
Entity (NZ Limited Company) | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 |
Auckland 1010 Auckland 1010 New Zealand |
08 Apr 2014 - |
Shares Allocation #3 Number of Shares: 24220 | |||
Entity (NZ Limited Company) | The Awhi Fund Limited Shareholder NZBN: 9429046268273 |
Auckland Central Auckland 1010 New Zealand |
24 Jan 2018 - |
Shares Allocation #4 Number of Shares: 54738 | |||
Entity (NZ Limited Company) | Bermagui Holdings Limited Shareholder NZBN: 9429035667865 |
Stanmore Bay Whangaparaoa 0932 New Zealand |
22 Dec 2017 - |
Shares Allocation #5 Number of Shares: 49646 | |||
Entity (NZ Limited Company) | Parker Agricultural Investments Limited Shareholder NZBN: 9429038536021 |
Hamilton New Zealand |
22 Dec 2017 - |
Shares Allocation #6 Number of Shares: 20678 | |||
Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
22 Dec 2017 - |
Shares Allocation #7 Number of Shares: 13182 | |||
Entity (NZ Limited Company) | Okuora Holdings Limited Shareholder NZBN: 9429046132000 |
Rd 2 Christchurch 7672 New Zealand |
22 Dec 2017 - |
Shares Allocation #8 Number of Shares: 147030 | |||
Entity (NZ Limited Company) | Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 |
Auckland Central Auckland 1010 New Zealand |
22 Dec 2017 - |
Shares Allocation #9 Number of Shares: 45704 | |||
Entity (NZ Limited Company) | Dead Cow Bay Venture Capital Limited Shareholder NZBN: 9429041162651 |
Saint Marys Bay Auckland 1011 New Zealand |
27 Oct 2017 - |
Shares Allocation #10 Number of Shares: 155823 | |||
Entity (NZ Limited Company) | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 |
Wellington 6011 New Zealand |
02 Aug 2016 - |
Shares Allocation #11 Number of Shares: 20553 | |||
Entity (NZ Limited Company) | Venture Lighthouse Limited Shareholder NZBN: 9429039232939 |
Rd 1 Porirua 5381 New Zealand |
26 Jul 2011 - |
Shares Allocation #12 Number of Shares: 33025 | |||
Entity (NZ Limited Company) | 3w Centre Limited Shareholder NZBN: 9429031482189 |
Bluff Hill Napier 4110 New Zealand |
26 Jul 2011 - |
Shares Allocation #13 Number of Shares: 75488 | |||
Entity (NZ Limited Company) | Harmonic Analytics Limited Shareholder NZBN: 9429034878231 |
Wellington Central Wellington 6011 New Zealand |
26 Jul 2011 - |
Shares Allocation #14 Number of Shares: 870 | |||
Individual | Ridley, Lachlan |
Northland Wellington 6012 New Zealand |
08 Feb 2021 - |
Shares Allocation #15 Number of Shares: 16945 | |||
Individual | Santos, Amanda |
Horokiwi Wellington 5016 New Zealand |
08 Feb 2021 - |
Shares Allocation #16 Number of Shares: 4664 | |||
Individual | Robert, Linda Elizabeth |
Parnell Auckland 1052 New Zealand |
22 Dec 2017 - |
Shares Allocation #17 Number of Shares: 6976 | |||
Individual | Groes-petrie, Sonia |
Taita Lower Hutt 5011 New Zealand |
21 Jul 2015 - |
Shares Allocation #18 Number of Shares: 23199 | |||
Individual | Threadwell, Mical Shane Jervis |
Hataitai Wellington 6021 New Zealand |
20 Dec 2018 - |
Individual | Morrison, Virginia Kathleen |
Wadestown Wellington 6012 New Zealand |
20 Dec 2018 - |
Individual | Morrison, Christopher Gordon Lewis |
Wadestown Wellington 6012 New Zealand |
20 Dec 2018 - |
Shares Allocation #19 Number of Shares: 14969 | |||
Individual | Mara, Florent |
Wellington Central Wellington 6011 New Zealand |
30 Apr 2013 - |
Shares Allocation #20 Number of Shares: 68322 | |||
Individual | Lundy, Darryl |
Ngaio Wellington 6035 New Zealand |
26 Jul 2011 - |
Shares Allocation #21 Number of Shares: 41842 | |||
Individual | Van Den Assum, Marcel |
Raumati Beach Paraparaumu 5032 New Zealand |
26 Jul 2011 - |
Shares Allocation #22 Number of Shares: 217180 | |||
Individual | Hawkins, Bridgit Wendy |
Wellington 6011 New Zealand |
12 Mar 2010 - |
Individual | Hawkins, Leoni Jennifer |
Northland Wellington New Zealand |
12 Mar 2010 - |
Shares Allocation #23 Number of Shares: 74701 | |||
Individual | Crombie, Phillip |
Puketapu Napier New Zealand |
12 Mar 2010 - |
Individual | Crombie, Stephen |
Thorndon Wellington 6011 New Zealand |
12 Mar 2010 - |
Individual | Crombie, Fiona |
Thorndon Wellington 6011 New Zealand |
12 Mar 2010 - |
Shares Allocation #24 Number of Shares: 102079 | |||
Individual | Shepherd, Philip John |
Mount Victoria Wellington New Zealand |
12 Mar 2010 - |
Individual | Wagstaff, Christopher Gary |
Houghton Bay Wellington New Zealand |
12 Mar 2010 - |
Shares Allocation #25 Number of Shares: 72755 | |||
Entity (NZ Limited Company) | Fieldview Limited Shareholder NZBN: 9429035577621 |
Muhunoa East Levin 5570 New Zealand |
14 Apr 2010 - |
Shares Allocation #26 Number of Shares: 60325 | |||
Individual | Waddington, Paul Bristowe |
Wadestown Wellington 6012 New Zealand |
26 Jul 2011 - |
Shares Allocation #27 Number of Shares: 4388 | |||
Individual | Sjoerdsma, Jelle |
Wellington Central Wellington 6011 New Zealand |
26 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 |
26 Jul 2011 - 20 Nov 2018 | |
Individual | Templeton, Melanie |
Brooklyn Wellington 6021 New Zealand |
28 May 2017 - 08 Feb 2021 |
Individual | Saunders, Brett |
Linwood Christchurch 8011 New Zealand |
21 Jul 2015 - 08 Feb 2021 |
Entity | Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 |
26 Jul 2011 - 08 Apr 2014 | |
Other | Heg Trust | 23 Jan 2019 - 24 Jan 2019 | |
Other | Heg Trust | 26 Mar 2018 - 20 Dec 2018 | |
Entity | Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 |
26 Jul 2011 - 20 Nov 2018 | |
Entity | Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 |
26 Jul 2011 - 08 Apr 2014 |
Bridgit Wendy Hawkins - Director
Appointment date: 12 Mar 2010
Address: Wellington, 6011 New Zealand
Address used since 29 Mar 2017
Darryl Lundy - Director
Appointment date: 27 Sep 2020
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 27 Sep 2020
Marcel Van Den Assum - Director (Inactive)
Appointment date: 02 Aug 2019
Termination date: 31 Dec 2020
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 02 Aug 2019
Amanda Lucia Santos - Director (Inactive)
Appointment date: 18 Mar 2019
Termination date: 02 Oct 2020
Address: Horokiwi, Wellington, 5016 New Zealand
Address used since 18 Mar 2019
Robyn Jane Wells - Director (Inactive)
Appointment date: 01 May 2019
Termination date: 25 Jul 2019
Address: Ravensbourne, Dunedin, 9022 New Zealand
Address used since 01 May 2019
Christopher Gordon Lewis Morrison - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 24 Jul 2019
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Apr 2018
Melanie Templeton - Director (Inactive)
Appointment date: 30 Mar 2016
Termination date: 01 May 2019
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 30 Mar 2016
Darryl Lundy - Director (Inactive)
Appointment date: 26 Jul 2011
Termination date: 18 Mar 2019
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 26 Jul 2011
Paul Bristowe Waddington - Director (Inactive)
Appointment date: 26 Jul 2011
Termination date: 01 Apr 2018
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 26 Jul 2011
Gray Walter Baldwin - Director (Inactive)
Appointment date: 18 Jan 2012
Termination date: 20 Nov 2014
Address: Rd2, Putaruru, 3482 New Zealand
Address used since 01 Apr 2013
Philip John Shepherd - Director (Inactive)
Appointment date: 12 Mar 2010
Termination date: 02 Dec 2011
Address: Mount Victoria, Wellington, New Zealand
Address used since 12 Mar 2010
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