Shortcuts

Sparkling Wheels Limited

Type: NZ Limited Company (Ltd)
9429036022403
NZBN
1294096
Company Number
Registered
Company Status
Current address
6 Dunvegan Rise
East Tamaki Heights
Auckland 2016
New Zealand
Physical & registered & service address used since 07 Aug 2020

Sparkling Wheels Limited, a registered company, was launched on 29 Apr 2003. 9429036022403 is the business number it was issued. This company has been supervised by 2 directors: Devyash Jivanji Patel - an active director whose contract began on 29 Apr 2003,
Sandhya Devyash Patel - an active director whose contract began on 29 Apr 2003.
Updated on 15 May 2024, our database contains detailed information about 1 address: 6 Dunvegan Rise, East Tamaki Heights, Auckland, 2016 (types include: physical, registered).
Sparkling Wheels Limited had been using 185 Marua Road, Ellerslie, Auckland as their physical address until 07 Aug 2020.
A total of 500 shares are issued to 5 shareholders (3 groups). The first group is comprised of 498 shares (99.6%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.2%). Lastly there is the 3rd share allocation (1 share 0.2%) made up of 1 entity.

Addresses

Previous addresses

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 26 Jun 2013 to 07 Aug 2020

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 04 Dec 2008 to 26 Jun 2013

Address: 130 Main Highway, Ellerslie, Auckland

Physical & registered address used from 29 Apr 2003 to 04 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Individual Patel, Sandhya Devyash East Tamaki Heights
Auckland
2016
New Zealand
Individual Patel, Devyash Jivanji East Tamaki Heights
Auckland
2016
New Zealand
Individual Hira, Navin Chhotu Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Patel, Devyash Jivanji East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Patel, Sandhya Devyash Otara
Auckland
2023
New Zealand
Directors

Devyash Jivanji Patel - Director

Appointment date: 29 Apr 2003

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 02 Apr 2019

Address: Otara, Auckland, 2023 New Zealand

Address used since 25 Feb 2013


Sandhya Devyash Patel - Director

Appointment date: 29 Apr 2003

Address: Otara, Auckland, 2023 New Zealand

Address used since 25 Feb 2013

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 02 Apr 2019

Nearby companies