Sparklefish Limited was incorporated on 11 Jan 2016 and issued an NZ business number of 9429042130482. This registered LTD company has been run by 2 directors: Dejuan Shi - an active director whose contract began on 10 Apr 2017,
Brendon John Lee - an inactive director whose contract began on 11 Jan 2016 and was terminated on 03 Jul 2017.
As stated in BizDb's database (updated on 19 Mar 2024), this company uses 2 addresses: 190 Pickering Road, Tamahere, Cambridge, 3493 (office address),
103A Sunset Road, Totara Vale, Auckland, 0632 (registered address),
103A Sunset Road, Totara Vale, Auckland, 0632 (physical address),
103A Sunset Road, Totara Vale, Auckland, 0632 (service address) among others.
Up until 27 Nov 2017, Sparklefish Limited had been using 1 Naviti Place, Browns Bay, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Shi, Dejuan (an individual) located at Lake Hayes, Queenstown postcode 9304. Sparklefish Limited was categorised as "Tour arranging and assembling" (ANZSIC N722035).
Principal place of activity
190 Pickering Road, Tamahere, Cambridge, 3493 New Zealand
Previous addresses
Address #1: 1 Naviti Place, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 11 Jul 2017 to 27 Nov 2017
Address #2: 190 Pickering Road, Tamahere, Cambridge, 3493 New Zealand
Physical & registered address used from 11 Jan 2016 to 11 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Shi, Dejuan |
Lake Hayes Queenstown 9304 New Zealand |
10 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Brendon John |
Tamahere Cambridge 3493 New Zealand |
11 Jan 2016 - 10 Apr 2017 |
Director | Brendon John Lee |
Tamahere Cambridge 3493 New Zealand |
11 Jan 2016 - 10 Apr 2017 |
Dejuan Shi - Director
Appointment date: 10 Apr 2017
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 10 Apr 2017
Brendon John Lee - Director (Inactive)
Appointment date: 11 Jan 2016
Termination date: 03 Jul 2017
Address: Tamahere, Cambridge, 3493 New Zealand
Address used since 11 Jan 2016
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