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Sparkle Holdings Limited

Type: NZ Limited Company (Ltd)
9429034433874
NZBN
1727062
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
32 Winsomere Crescent
Westmere
Auckland 1022
New Zealand
Service & physical address used since 21 Oct 2009
32 Winsomere Crescent
Westmere
Auckland 1022
New Zealand
Registered address used since 11 Nov 2014

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).

Addresses

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

Contact info
64 21 544067
Phone
katherine@metal-spray.co.nz
08 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director De Reuck, Jacques Paul Robert Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cave, Andrew Hugh Westmere
Auckland
Individual Powrie, Fraser Capel Epsom
Auckland
Directors

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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