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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 06 Jun 2025, 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 4675505
23 Sep 2024
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: 23 Sep 2024

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