Sparkling Spring Limited, a registered company, was started on 18 Jun 2008. 9429032702743 is the NZBN it was issued. This company has been managed by 7 directors: Andrzej P. - an active director whose contract started on 28 Nov 2012,
Anzelika Zenkova - an active director whose contract started on 07 Apr 2022,
Aldis S. - an active director whose contract started on 17 Jul 2023,
Stanislavs Likovs - an inactive director whose contract started on 07 Nov 2016 and was terminated on 01 May 2022,
George Putilins - an inactive director whose contract started on 28 Nov 2012 and was terminated on 27 Feb 2017.
Updated on 13 May 2024, BizDb's data contains detailed information about 1 address: 118C Bush Road, Rosedale, Auckland, 0632 (category: office, physical).
Sparkling Spring Limited had been using 118C Bush Road, Rosedale, Auckland as their physical address up until 08 Oct 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 30 shares (30%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 70 shares (70%).
Principal place of activity
118c Bush Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 118c Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical address used from 07 Oct 2015 to 08 Oct 2015
Address #2: 118c Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical address used from 06 Oct 2015 to 07 Oct 2015
Address #3: Earthstar Chartered Accountants Ltd, Level 1,233 State Highway 17, Albany Village, Auckland New Zealand
Physical address used from 01 Dec 2009 to 06 Oct 2015
Address #4: 21 Widdison Pl, Albany, Auckland
Physical address used from 18 Jun 2008 to 01 Dec 2009
Address #5: 21 Widdison Place, Albany, Auckland, 0632 New Zealand
Registered address used from 18 Jun 2008 to 06 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Eco Beverage Limited Shareholder NZBN: 9429031292283 |
Rosedale Auckland 0632 New Zealand |
04 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Other (Other) | Sparkling Spring Oy | 18 Jun 2008 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Canadian Innovation Systems Inc Shareholder NZBN: 9429031957960 Company Number: 2314711 |
07 Dec 2012 - 04 Jun 2014 | |
| Entity | Aqua Logic Limited Shareholder NZBN: 9429032750164 Company Number: 2130474 |
18 Jun 2008 - 04 Dec 2015 | |
| Other | Canadian Innovation Systems Inc Shareholder NZBN: 9429031957960 Company Number: 2314711 |
07 Dec 2012 - 04 Jun 2014 | |
| Entity | Aqua Logic Limited Shareholder NZBN: 9429032750164 Company Number: 2130474 |
18 Jun 2008 - 04 Dec 2015 |
Andrzej P. - Director
Appointment date: 28 Nov 2012
Anzelika Zenkova - Director
Appointment date: 07 Apr 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 07 Apr 2022
Aldis S. - Director
Appointment date: 17 Jul 2023
Stanislavs Likovs - Director (Inactive)
Appointment date: 07 Nov 2016
Termination date: 01 May 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 07 Nov 2016
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 12 Oct 2017
George Putilins - Director (Inactive)
Appointment date: 28 Nov 2012
Termination date: 27 Feb 2017
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 15 Feb 2015
Kristina Bernadska-putilina - Director (Inactive)
Appointment date: 18 Jun 2008
Termination date: 04 Dec 2015
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 15 Feb 2015
Leili Pavlova - Director (Inactive)
Appointment date: 28 Nov 2012
Termination date: 05 Jun 2013
Address: Ottawa, K1K 2W6 Canada
Address used since 28 Nov 2012
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