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Sparkling Installations Limited

Type: NZ Limited Company (Ltd)
9429033445632
NZBN
1934557
Company Number
Registered
Company Status
Current address
37 Anita Ave
Mt Roskill
Auckland 1041
Other address (Address For Share Register) used since 25 Apr 2009
38 Mead Street
Avondale
Auckland 1026
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Apr 2019
38 Mead Street
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 02 May 2019

Sparkling Installations Limited was registered on 20 Apr 2007 and issued a business number of 9429033445632. The registered LTD company has been managed by 1 director, named David Malcolm Prebble - an active director whose contract started on 20 Apr 2007.
According to BizDb's information (last updated on 19 Mar 2024), the company registered 3 addresses: 38 Mead Street, Avondale, Auckland, 1026 (physical address),
38 Mead Street, Avondale, Auckland, 1026 (registered address),
38 Mead Street, Avondale, Auckland, 1026 (service address),
38 Mead Street, Avondale, Auckland, 1026 (other address) among others.
Up until 02 May 2019, Sparkling Installations Limited had been using 37 Anita Avenue, Mount Roskill, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Prebble Trustee Limited (an entity) located at Herne Bay.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Prebble, David Malcolm - located at Avondale, Auckland.

Addresses

Previous addresses

Address #1: 37 Anita Avenue, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 01 May 2009 to 02 May 2019

Address #2: 32 Reid Road, New Lynn, Waitakere City

Registered & physical address used from 09 May 2008 to 01 May 2009

Address #3: 57a Hutchinson Avenue, New Lynn, Waitakere City

Registered & physical address used from 20 Apr 2007 to 09 May 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 29 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Prebble Trustee Limited
Shareholder NZBN: 9429034919866
Herne Bay
Shares Allocation #2 Number of Shares: 1
Individual Prebble, David Malcolm Avondale
Auckland
1026
New Zealand
Directors

David Malcolm Prebble - Director

Appointment date: 20 Apr 2007

Address: Avondale, Auckland, 1026 New Zealand

Address used since 06 May 2016

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