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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Individual | Patel, Sandhya Devyash |
East Tamaki Heights Auckland 2016 New Zealand |
23 Jun 2004 - |
Individual | Patel, Devyash Jivanji |
East Tamaki Heights Auckland 2016 New Zealand |
23 Jun 2004 - |
Individual | Hira, Navin Chhotu |
Massey Auckland 0614 New Zealand |
29 Apr 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Patel, Devyash Jivanji |
East Tamaki Heights Auckland 2016 New Zealand |
23 Jun 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Patel, Sandhya Devyash |
Otara Auckland 2023 New Zealand |
23 Jun 2004 - |
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
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