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Sparkle Limited

Type: NZ Limited Company (Ltd)
9429037091880
NZBN
1097739
Company Number
Registered
Company Status
Current address
145 Happy Valley Road
Owhiro Bay
Wellington 6023
New Zealand
Registered & physical & service address used since 18 Oct 2021

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.

Addresses

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

Contact info
64 22 5147381
08 Oct 2021 Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mcintyre, Grant Donald Owhiro Bay
Wellington
Shares Allocation #2 Number of Shares: 1
Individual Wallace, Melanie Jane Owhiro Bay
Wellington
Shares Allocation #3 Number of Shares: 98
Individual Wallace, Melanie Jane Owhiro Bay
Wellington

New Zealand
Individual Mcintyre, Grant Donald Owhiro Bay
Wellington

New Zealand
Directors

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