Sparkle Limited, a registered company, was launched on 22 Nov 2000. 9429037091880 is the number it was issued. The company has been run by 2 directors: Grant Donald Mcintyre - an active director whose contract began on 22 Nov 2000,
Melanie Jane Wallace - an active director whose contract began on 14 Feb 2005.
Last updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 145 Happy Valley Road, Owhiro Bay, Wellington, 6023 (types include: registered, physical).
Sparkle Limited had been using 68-74 Kingsford Smith Street, Lyall Bay, Wellington as their registered address up to 18 Oct 2021.
Former names for the company, as we established at BizDb, included: from 22 Nov 2000 to 08 Feb 2005 they were named Gm Imports Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly we have the next share allocation (98 shares 98%) made up of 2 entities.
Previous addresses
Address: 68-74 Kingsford Smith Street, Lyall Bay, Wellington, 6022 New Zealand
Registered & physical address used from 08 Oct 2020 to 18 Oct 2021
Address: Room 8, 68-74 Kingsford Smith Street, Lyall Bay, Wellington, 6022 New Zealand
Registered & physical address used from 07 Oct 2020 to 08 Oct 2020
Address: 32 Kent Terrace, Mount Victoria, Wellington, 6011 New Zealand
Registered & physical address used from 23 Nov 2011 to 07 Oct 2020
Address: 213 Left Bank Mall, Te Aro, Wellington 6011 New Zealand
Physical & registered address used from 16 Nov 2009 to 23 Nov 2011
Address: Level 14, 49 Boulcott Street, Wellington
Registered & physical address used from 31 Oct 2007 to 16 Nov 2009
Address: Level 1, Old Bank Arcade, 98 Customhouse Quay, Wellington
Registered & physical address used from 07 Mar 2007 to 31 Oct 2007
Address: Level 3 Dominion Building, 78 Victoria Street, Wellington
Registered & physical address used from 30 Sep 2002 to 07 Mar 2007
Address: Level 3 Norfolk House, 128 Featherston Street, Wellington
Registered & physical address used from 22 Nov 2000 to 30 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcintyre, Grant Donald |
Owhiro Bay Wellington |
22 Nov 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wallace, Melanie Jane |
Owhiro Bay Wellington |
22 Nov 2000 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Wallace, Melanie Jane |
Owhiro Bay Wellington New Zealand |
14 Mar 2006 - |
Individual | Mcintyre, Grant Donald |
Owhiro Bay Wellington New Zealand |
14 Mar 2006 - |
Grant Donald Mcintyre - Director
Appointment date: 22 Nov 2000
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 22 Nov 2000
Melanie Jane Wallace - Director
Appointment date: 14 Feb 2005
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 14 Feb 2005
Wellington Visual Arts Trust Board
R Asman
Woodstock Trading Limited
34 Kent Terrace
E Street Body Corporate Limited
Apartment 9
Soul Purpose
6 Elizabeth Street
Congregational Church Of Jesus In Samoa And New Zealand Ekalesia Faapotopotoga A Iesu I Samoa Ma Atunuu I Fafo
45 Cambridge Terrace
Tenfour Technology Limited
39 Cambridge Terrace