Sparkle Holdings Limited was launched on 15 Nov 2005 and issued a New Zealand Business Number of 9429034433874. The registered LTD company has been run by 3 directors: Jacques Paul Robert De Reuck - an active director whose contract began on 03 May 2023,
Andrew Hugh Cave - an inactive director whose contract began on 03 Apr 2006 and was terminated on 03 May 2023,
Fraser Capel Powrie - an inactive director whose contract began on 15 Nov 2005 and was terminated on 03 Apr 2006.
As stated in BizDb's data (last updated on 20 Feb 2024), this company uses 1 address: 32 Winsomere Crescent, Westmere, Auckland, 1022 (category: registered, physical).
Up to 11 Nov 2014, Sparkle Holdings Limited had been using 32 Winsomere Cres, Westmere, Auckland 1022 as their registered address.
BizDb found previous names used by this company: from 15 Nov 2005 to 27 Mar 2006 they were called Samarium Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
De Reuck, Jacques Paul Robert (a director) located at Westmere, Auckland postcode 1022. Sparkle Holdings Limited is categorised as "Trustee service" (business classification K641965).
Principal place of activity
32 Winsomere Crescent, Westmere, Auckland, 1022 New Zealand
Previous addresses
Address #1: 32 Winsomere Cres, Westmere, Auckland 1022 New Zealand
Registered address used from 16 Jul 2009 to 11 Nov 2014
Address #2: C/-fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland
Physical address used from 30 Jun 2006 to 21 Oct 2009
Address #3: C/-fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland
Registered address used from 30 Jun 2006 to 16 Jul 2009
Address #4: 5 Fenton Street, Eden Terrace, Auckland
Physical & registered address used from 15 Nov 2005 to 30 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | De Reuck, Jacques Paul Robert |
Westmere Auckland 1022 New Zealand |
24 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cave, Andrew Hugh |
Westmere Auckland |
03 Apr 2006 - 24 May 2023 |
Individual | Powrie, Fraser Capel |
Epsom Auckland |
15 Nov 2005 - 27 Jun 2010 |
Jacques Paul Robert De Reuck - Director
Appointment date: 03 May 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 03 May 2023
Andrew Hugh Cave - Director (Inactive)
Appointment date: 03 Apr 2006
Termination date: 03 May 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 03 Apr 2006
Fraser Capel Powrie - Director (Inactive)
Appointment date: 15 Nov 2005
Termination date: 03 Apr 2006
Address: Epsom, Auckland,
Address used since 15 Nov 2005
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