Sparkling Pools (1997) Limited, a registered company, was registered on 14 Apr 1997. 9429038120534 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Grant Christopher Garry - an active director whose contract started on 18 Apr 1997,
Julia Garry - an active director whose contract started on 06 Nov 2007.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 65 Morrin Road, Saint Johns, Auckland, 1072 (category: physical, service).
Sparkling Pools (1997) Limited had been using Tower 2, Ground Floor, 646 Great South Road, Ellerslie, Auckland as their registered address until 30 May 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Tower 2, Ground Floor, 646 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 15 May 2014 to 30 May 2022
Address: 22 Meadowbank Road, Meadowbank New Zealand
Physical address used from 05 Sep 2002 to 30 May 2022
Address: 43 Greenlane East, Remuera
Physical address used from 17 Jul 2001 to 05 Sep 2002
Address: Unit 1, 27 Victoria Avenue, Remuera, Auckland
Physical address used from 17 Jul 2001 to 17 Jul 2001
Address: 5 Domain Road, Panmure, Auckland
Registered address used from 22 Feb 2001 to 22 Feb 2001
Address: Stewart & Co Ltd, 323 Great South Road, Penrose New Zealand
Registered address used from 22 Feb 2001 to 15 May 2014
Address: Unit 1, 27 Victoria Avenue, Remuera
Registered address used from 11 Apr 2000 to 22 Feb 2001
Address: 32 Lincoln Road, Henderson, Auckland
Registered address used from 07 Jul 1999 to 11 Apr 2000
Address: Unit 1, 27 Victoria Avenue, Remuera
Physical address used from 19 Jun 1998 to 17 Jul 2001
Address: Unit 1, 27 Victoria Avenue, Remuera
Registered address used from 19 Jun 1998 to 07 Jul 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Garry, Julia |
Meadowbank Auckland 1072 New Zealand |
26 Mar 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Garry, Grant Christopher |
Meadowbank Auckland |
14 Apr 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Garry, Julia |
Meadowbank Auckland |
14 Apr 1997 - 09 Sep 2004 |
Grant Christopher Garry - Director
Appointment date: 18 Apr 1997
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 26 Aug 2009
Julia Garry - Director
Appointment date: 06 Nov 2007
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 26 Aug 2009
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