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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Prebble Trustee Limited Shareholder NZBN: 9429034919866 |
Herne Bay |
20 Apr 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Prebble, David Malcolm |
Avondale Auckland 1026 New Zealand |
20 Apr 2007 - |
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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