Sparkling Clean Limited was launched on 19 Sep 1997 and issued a business number of 9429038003080. The registered LTD company has been managed by 4 directors: Michael Yi Yang - an active director whose contract started on 19 Sep 1997,
Colin Ralph Beattie - an inactive director whose contract started on 19 Sep 1997 and was terminated on 05 Mar 2006,
Paul Francis Diver - an inactive director whose contract started on 19 Sep 1997 and was terminated on 01 Oct 2005,
Bernard Joseph Diver - an inactive director whose contract started on 19 Sep 1997 and was terminated on 13 May 2003.
According to BizDb's information (last updated on 23 May 2020), the company registered 1 address: 29 Morvern Road, Epsom, Auckland, 1023 (type: physical, registered).
Up to 08 Sep 2006, Sparkling Clean Limited had been using 10/17 Lyon Avenue, St Lukes, Auckland as their registered address.
A total of 36275 shares are allocated to 1 group (1 sole shareholder). In the first group, 36275 shares are held by 1 entity, namely:
Michael Yang (an individual) located at Epsom, , Auckland.
Previous addresses
Address: 10/17 Lyon Avenue, St Lukes, Auckland
Registered & physical address used from 04 Oct 2005 to 08 Sep 2006
Address: 44 Hoskins Avenue, Hillsborough, Auckland
Registered address used from 11 Apr 2000 to 04 Oct 2005
Address: 44 Hoskins Avenue, Hillsborough, Auckland
Physical address used from 21 Sep 1997 to 04 Oct 2005
Basic Financial info
Total number of Shares: 36275
Annual return filing month: September
Annual return last filed: 04 Oct 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 36275 | |||
Individual | Michael Yi Yang |
Epsom , Auckland |
03 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bernard Joseph Diver |
Hillsborough Auckland |
19 Sep 1997 - 15 Dec 2005 |
Individual | Lynda Diver |
Howick Auckland |
19 Sep 1997 - 15 Dec 2005 |
Individual | Una Diver |
Hillsborough Auckland |
19 Sep 1997 - 15 Dec 2005 |
Individual | Anne Bowen |
Hillsborough Auckland |
19 Sep 1997 - 15 Dec 2005 |
Individual | Carmel Beattie |
Hillsborough Auckland |
19 Sep 1997 - 27 Jun 2010 |
Individual | Jean Rings |
Hillsborough Auckland |
19 Sep 1997 - 27 Jun 2010 |
Individual | Michael Yi Yang |
St. Lukes Auckland |
19 Sep 1997 - 12 Mar 2006 |
Individual | Paul Francis Diver |
Howick Auckland |
19 Sep 1997 - 15 Dec 2005 |
Individual | Colin Ralph Beattie |
Hillsborough Auckland |
19 Sep 1997 - 15 Dec 2005 |
Individual | Michael French |
Christchurch |
19 Sep 1997 - 15 Dec 2005 |
Michael Yi Yang - Director
Appointment date: 19 Sep 1997
Address: Epsom, , Auckland, 1023 New Zealand
Address used since 03 Sep 2006
Colin Ralph Beattie - Director (Inactive)
Appointment date: 19 Sep 1997
Termination date: 05 Mar 2006
Address: Auckland,
Address used since 25 Feb 2005
Paul Francis Diver - Director (Inactive)
Appointment date: 19 Sep 1997
Termination date: 01 Oct 2005
Address: Howick, Auckland,
Address used since 19 Sep 1997
Bernard Joseph Diver - Director (Inactive)
Appointment date: 19 Sep 1997
Termination date: 13 May 2003
Address: Hillsborough, Auckland,
Address used since 19 Sep 1997
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