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Sparkles Home-based Childcare And Education Limited

Type: Nz Limited Company (Ltd)
9429041535912
NZBN
5530966
Company Number
Registered
Company Status
Q871010
Industry classification code
Q871010 Child Care Service
Industry classification description
Current address
Unit 3, 44 Portage Road
New Lynn
Auckland 0600
New Zealand
Physical address used since 15 Jun 2015
63 Farrelly Avenue
Mount Roskill
Auckland 1041
New Zealand
Registered address used since 19 Feb 2018

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 19 Dec 2018), the company registered 2 addresses: 63 Farrelly Avenue, Mount Roskill, Auckland, 1041 (registered address),
Unit 3, 44 Portage Road, New Lynn, Auckland, 0600 (physical address).
Up to 19 Feb 2018, Sparkles Home-Based Childcare and Education Limited had been using Unit 4, 4 Ambrico Place, New Lynn, Auckland as their registered 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:
Fei Huang (a director) located at Mount Roskill, Auckland postcode 1041.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Nien-Yu Kao - located at Mount Roskill, Auckland. Sparkles Home-Based Childcare and Education Limited has been classified as "Q871010 Child care service" (ANZSIC Q871010).

Addresses

Previous addresses

Address #1: Unit 4, 4 Ambrico Place, New Lynn, Auckland, 0600 New Zealand

Registered address used from 28 Mar 2017 to 19 Feb 2018

Address #2: 13 Hedley Road, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 06 Jan 2015 to 28 Mar 2017

Address #3: 13 Hedley Road, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 06 Jan 2015 to 15 Jun 2015

Address #4: 8 Kimber Hall Avenue, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 10 Dec 2014 to 06 Jan 2015

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 14 Jun 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Fei Huang Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nien-yu Kao Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

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

Nien-yu Kao - Director

Appointment date: 01 Feb 2018

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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