Sparkles Home-Based Childcare and Education Limited was launched on 10 Dec 2014 and issued an NZ business number of 9429041535912. This registered LTD company has been run by 3 directors: Nien-Yu Kao - an active director whose contract started on 01 Feb 2018,
Fei Huang - an active director whose contract started on 01 Feb 2018,
Dantong Li - an inactive director whose contract started on 10 Dec 2014 and was terminated on 01 Feb 2018.
As stated in BizDb's database (updated on 22 Mar 2024), the company registered 3 addresses: 32 Tihema Lane, Westgate, Auckland, 0614 (registered address),
32 Tihema Lane, Westgate, Auckland, 0614 (physical address),
32 Tihema Lane, Westgate, Auckland, 0614 (service address),
32 Tihema Lane, Westgate, Auckland, 0614 (office address) among others.
Up to 06 Jul 2021, Sparkles Home-Based Childcare and Education Limited had been using 63 Farrelly Avenue, Mount Roskill, Auckland as their physical address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Kao, Nien-Yu (an individual) located at Westgate, Auckland postcode 0614.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Huang, Fei - located at Mount Roskill, Auckland. Sparkles Home-Based Childcare and Education Limited has been classified as "Child care service" (ANZSIC Q871010).
Principal place of activity
32 Tihema Lane, Westgate, Auckland, 0614 New Zealand
Previous addresses
Address #1: 63 Farrelly Avenue, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 14 Jun 2019 to 06 Jul 2021
Address #2: 63 Farrelly Avenue, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 19 Feb 2018 to 06 Jul 2021
Address #3: Unit 4, 4 Ambrico Place, New Lynn, Auckland, 0600 New Zealand
Registered address used from 28 Mar 2017 to 19 Feb 2018
Address #4: Unit 3, 44 Portage Road, New Lynn, Auckland, 0600 New Zealand
Physical address used from 15 Jun 2015 to 14 Jun 2019
Address #5: 13 Hedley Road, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 06 Jan 2015 to 28 Mar 2017
Address #6: 13 Hedley Road, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 06 Jan 2015 to 15 Jun 2015
Address #7: 8 Kimber Hall Avenue, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 10 Dec 2014 to 06 Jan 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 28 Jun 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kao, Nien-yu |
Westgate Auckland 0614 New Zealand |
12 Feb 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Huang, Fei |
Mount Roskill Auckland 1041 New Zealand |
12 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Li, Dantong |
New Lynn Auckland 0600 New Zealand |
10 Dec 2014 - 12 Feb 2018 |
Individual | Chen, Jianming |
Glen Eden Auckland 0602 New Zealand |
10 Dec 2014 - 12 Feb 2018 |
Nien-yu Kao - Director
Appointment date: 01 Feb 2018
Address: Westgate, Auckland, 0614 New Zealand
Address used since 04 Jun 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Feb 2018
Fei Huang - Director
Appointment date: 01 Feb 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Feb 2018
Dantong Li - Director (Inactive)
Appointment date: 10 Dec 2014
Termination date: 01 Feb 2018
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 23 Mar 2016
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