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Sparklefish Limited

Type: NZ Limited Company (Ltd)
9429042130482
NZBN
5870387
Company Number
Registered
Company Status
N722035
Industry classification code
Tour Arranging And Assembling
Industry classification description
Current address
103a Sunset Road
Totara Vale
Auckland 0632
New Zealand
Registered & physical & service address used since 27 Nov 2017

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).

Addresses

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

Contact info
64 7823 1942
24 Jul 2018 Phone
lydia@sparklefish.co.nz
24 Jul 2018 Email
www.sparklefish.co.nz
24 Jul 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Shi, Dejuan Lake Hayes
Queenstown
9304
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Brendon John Tamahere
Cambridge
3493
New Zealand
Director Brendon John Lee Tamahere
Cambridge
3493
New Zealand
Directors

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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