Shortcuts

Sparkles Home-based Childcare And Education Limited

Type: NZ Limited Company (Ltd)
9429041535912
NZBN
5530966
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
32 Tihema Lane
Westgate
Auckland 0614
New Zealand
Office & postal address used since 28 Jun 2021
32 Tihema Lane, Westgate
Westgate
Auckland 0614
New Zealand
Delivery address used since 28 Jun 2021
32 Tihema Lane
Westgate
Auckland 0614
New Zealand
Registered & physical & service address used since 06 Jul 2021

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).

Addresses

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

Contact info
64 22 6393798
Phone
64 22 0289735
28 Jun 2021 Phone
nzsparkles11@gmail.com
Email
nancy925@hotmail.com
28 Jun 2021 Email
heather@anther.co.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Kao, Nien-yu Westgate
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Huang, Fei Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Dantong New Lynn
Auckland
0600
New Zealand
Individual Chen, Jianming Glen Eden
Auckland
0602
New Zealand
Directors

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

Nearby companies

Fragrance Outlet Limited
57 Farrelly Avenue

Dj Yee Company Limited
31 Parkinson Avenue

Martin Blackman Trust
31 Parkinson Ave

Luckyme Limited
13 Hedley Road

Stephen Lawnmowing Limited
82 O'donnell Avenue

R M Accounting & Taxation Limited
94a O'donnell Avenue

Similar companies

Bambinos (manukau) Limited
123 St Lukes Road

Chiquitos Childcare Centre Limited
14 Stewart Road

Kids Land Educare Limited
162 Whitney Street

Kidz In Care Limited
79 Maioro Street

Spotted Frog Limited
42 La Veta Avenue

Young World Limited
2b Cambrai Avenue