Sparkling Waters Lodge Limited, a registered company, was launched on 20 Jun 2000. 9429037229269 is the business number it was issued. The company has been supervised by 4 directors: Jeffrey Alexander Gould - an active director whose contract started on 20 Jun 2000,
Martine Marie Gould - an inactive director whose contract started on 01 Mar 2002 and was terminated on 01 Jan 2013,
Timothy Walcot Wood - an inactive director whose contract started on 20 Jun 2000 and was terminated on 01 Jul 2001,
Brian Jeffray Wallis - an inactive director whose contract started on 20 Jun 2000 and was terminated on 01 Jul 2001.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 59 Te Hei Place, Turangi, 3334 (type: physical, registered).
Sparkling Waters Lodge Limited had been using 346 Ocean Beach Road, Rd 4, Whangarei as their physical address until 20 Feb 2019.
Old names for this company, as we established at BizDb, included: from 20 Jun 2000 to 10 Nov 2005 they were named Brickhouse Bar & Restaurant Limited.
A single entity controls all company shares (exactly 30000 shares) - Gould, Jeffrey Alexander - located at 3334, Turangi.
Previous addresses
Address: 346 Ocean Beach Road, Rd 4, Whangarei, 0174 New Zealand
Physical & registered address used from 02 Nov 2009 to 20 Feb 2019
Address: 346 Ocean Beach Rd, Whangarei Heads, Northland
Physical & registered address used from 18 Oct 2006 to 02 Nov 2009
Address: 508 East Coast Rd, Mairangi Bay, Auckland
Physical address used from 11 Nov 2005 to 18 Oct 2006
Address: 508 East Coast Rd, Mairangi Bay, Auckland
Registered address used from 03 Jan 2005 to 18 Oct 2006
Address: C/- Barry & Co, Lawyers, 1 Pompallier Terrace, Ponsonby, Auckland
Physical address used from 17 Dec 2001 to 17 Dec 2001
Address: C/- Barry & Co, Lawyers, 2 Pompallier Tce, Ponsonby, Auckland
Registered address used from 17 Dec 2001 to 03 Jan 2005
Address: 1 Omega Street, Albany, Auckland
Physical address used from 17 Dec 2001 to 11 Nov 2005
Address: Hendren & Associates, Chartered Accountants, 20 Aberdeen St, Christchurch
Registered address used from 13 Nov 2001 to 17 Dec 2001
Address: 28 Repton Street, Christchurch
Physical address used from 13 Nov 2001 to 17 Dec 2001
Address: 28 Repton Street, Christchurch
Registered address used from 13 Sep 2000 to 13 Nov 2001
Basic Financial info
Total number of Shares: 30000
Annual return filing month: November
Annual return last filed: 11 Dec 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 30000 | |||
Individual | Gould, Jeffrey Alexander |
Turangi 3334 New Zealand |
20 Jun 2000 - |
Jeffrey Alexander Gould - Director
Appointment date: 20 Jun 2000
Address: Turangi, 3334 New Zealand
Address used since 12 Feb 2019
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 24 Oct 2009
Martine Marie Gould - Director (Inactive)
Appointment date: 01 Mar 2002
Termination date: 01 Jan 2013
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 24 Oct 2009
Timothy Walcot Wood - Director (Inactive)
Appointment date: 20 Jun 2000
Termination date: 01 Jul 2001
Address: Christchurch,
Address used since 20 Jun 2000
Brian Jeffray Wallis - Director (Inactive)
Appointment date: 20 Jun 2000
Termination date: 01 Jul 2001
Address: Greenhithe, Auckland,
Address used since 20 Jun 2000
Compass Trading Limited
329 Ocean Beach Road
Lee Orton Travel Associates Limited
14 Ranui Road
Whangarei Heads Volunteer Surf Life Saving Patrol Incorporated
Ranui Road
Total Vat Services Limited
274 Ocean Beach Road