General information
Sparkling Rivers Limited
Type: NZ Limited Company (Ltd)9429031660723
New Zealand Business Number
2407275
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104292615
GST Number
J542005 - Development Of Computer Software For Mass Production
Industry classification codes with description
Sparkling Rivers Limited (NZBN 9429031660723) was launched on 12 Mar 2010. 4 addresses are currently in use by the company: 23 Tennyson Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 2, 90 Dixon St, Wellington, Wellington had been their physical address, until 28 Mar 2022. Sparkling Rivers Limited used more names, namely: Regen Limited from 12 Mar 2010 to 17 Sep 2020. 1444019 shares are allocated to 33 shareholders who belong to 27 shareholder groups. The first group includes 1 entity and holds 15129 shares (1.05% of shares), namely:
Alliance Investments Limited (an entity) located at Epsom, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 5.52% of all shares (79770 shares); it includes
Aspire Nz Seed Fund Limited (an entity) - located at Auckland 1010, Auckland. Moving on to the next group of shareholders, share allocation (24220 shares, 1.68%) belongs to 1 entity, namely:
The Awhi Fund Limited, located at Auckland Central, Auckland (an entity). "Development of computer software for mass production" (business classification J542005) is the category the Australian Bureau of Statistics issued to Sparkling Rivers Limited. Our database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 5033, Wellington, Wellington, 6140 | Postal | 27 Mar 2020 |
| 23 Tennyson Street, Te Aro, Wellington, 6011 | Office | 27 Mar 2022 |
| 23 Tennyson Street, Te Aro, Wellington, 6011 | Service & physical | 28 Mar 2022 |
| 23 Tennyson Street, Te Aro, Wellington, 6011 | Registered | 01 Apr 2022 |
Contact info
64 274 119336
Phone (Phone)
info@nzregen.co.nz
Email
sparklingrivers2020@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.nzregen.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bridgit Wendy Hawkins
Wellington, 6011
Address used since 29 Mar 2017 |
Director | 12 Mar 2010 - current |
|
Darryl Lundy
Ngaio, Wellington, 6035
Address used since 27 Sep 2020 |
Director | 27 Sep 2020 - current |
|
Marcel Van Den Assum
Raumati South, Paraparaumu, 5032
Address used since 02 Aug 2019 |
Director | 02 Aug 2019 - 31 Dec 2020 |
|
Amanda Lucia Santos
Horokiwi, Wellington, 5016
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - 02 Oct 2020 |
|
Robyn Jane Wells
Ravensbourne, Dunedin, 9022
Address used since 01 May 2019 |
Director | 01 May 2019 - 25 Jul 2019 |
|
Christopher Gordon Lewis Morrison
Wadestown, Wellington, 6012
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 24 Jul 2019 |
|
Melanie Templeton
Brooklyn, Wellington, 6021
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - 01 May 2019 |
|
Darryl Lundy
Ngaio, Wellington, 6035
Address used since 26 Jul 2011 |
Director | 26 Jul 2011 - 18 Mar 2019 |
|
Paul Bristowe Waddington
Wadestown, Wellington, 6012
Address used since 26 Jul 2011 |
Director | 26 Jul 2011 - 01 Apr 2018 |
|
Gray Walter Baldwin
Rd2, Putaruru, 3482
Address used since 01 Apr 2013 |
Director | 18 Jan 2012 - 20 Nov 2014 |
|
Philip John Shepherd
Mount Victoria, Wellington,
Address used since 12 Mar 2010 |
Director | 12 Mar 2010 - 02 Dec 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 23 Tennyson Street, Te Aro, Wellington, 6011 | Registered | 01 Apr 2022 |
Principal place of activity
| Level 2, 50 The Terrace , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 90 Dixon St, Wellington, Wellington, 6011 | Physical | 25 Mar 2019 - 28 Mar 2022 |
| Level 2, 90 Dixon St, Wellington, Wellington, 6011 | Registered | 25 Mar 2019 - 01 Apr 2022 |
| Level 2, 50 The Terrace, Wellington, Wellington, 6011 | Registered & physical | 06 Apr 2017 - 25 Mar 2019 |
| Level 2, 61-63 Taranaki Street, Wellington | Registered & physical | 12 Mar 2010 - 06 Apr 2017 |
Financial Data
Financial info
1444019
Total number of Shares
March
Annual return filing month
16 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15129
| Shareholder Name | Address | Period |
|---|---|---|
|
Alliance Investments Limited Shareholder NZBN: 9429032532463 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
22 Dec 2017 - current |
Shares Allocation #2 Number of Shares: 79770
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
08 Apr 2014 - current |
Shares Allocation #3 Number of Shares: 24220
| Shareholder Name | Address | Period |
|---|---|---|
|
The Awhi Fund Limited Shareholder NZBN: 9429046268273 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Jan 2018 - current |
Shares Allocation #4 Number of Shares: 54738
| Shareholder Name | Address | Period |
|---|---|---|
|
Bermagui Holdings Limited Shareholder NZBN: 9429035667865 Entity (NZ Limited Company) |
Stanmore Bay Whangaparaoa 0932 |
22 Dec 2017 - current |
Shares Allocation #5 Number of Shares: 49646
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker Agricultural Investments Limited Shareholder NZBN: 9429038536021 Entity (NZ Limited Company) |
Hamilton |
22 Dec 2017 - current |
Shares Allocation #6 Number of Shares: 20678
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
22 Dec 2017 - current |
Shares Allocation #7 Number of Shares: 13182
| Shareholder Name | Address | Period |
|---|---|---|
|
Okuora Holdings Limited Shareholder NZBN: 9429046132000 Entity (NZ Limited Company) |
Rd 2 Christchurch 7672 |
22 Dec 2017 - current |
Shares Allocation #8 Number of Shares: 147030
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Dec 2017 - current |
Shares Allocation #9 Number of Shares: 45704
| Shareholder Name | Address | Period |
|---|---|---|
|
Dead Cow Bay Venture Capital Limited Shareholder NZBN: 9429041162651 Entity (NZ Limited Company) |
Saint Marys Bay Auckland 1011 |
27 Oct 2017 - current |
Shares Allocation #10 Number of Shares: 155823
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington 6011 |
02 Aug 2016 - current |
Shares Allocation #11 Number of Shares: 20553
| Shareholder Name | Address | Period |
|---|---|---|
|
Venture Lighthouse Limited Shareholder NZBN: 9429039232939 Entity (NZ Limited Company) |
Rd 1 Porirua 5381 |
26 Jul 2011 - current |
Shares Allocation #12 Number of Shares: 33025
| Shareholder Name | Address | Period |
|---|---|---|
|
3w Centre Limited Shareholder NZBN: 9429031482189 Entity (NZ Limited Company) |
Bluff Hill Napier 4110 |
26 Jul 2011 - current |
Shares Allocation #13 Number of Shares: 75488
| Shareholder Name | Address | Period |
|---|---|---|
|
Harmonic Analytics Limited Shareholder NZBN: 9429034878231 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
26 Jul 2011 - current |
Shares Allocation #14 Number of Shares: 870
| Shareholder Name | Address | Period |
|---|---|---|
|
Ridley, Lachlan Individual |
Northland Wellington 6012 |
08 Feb 2021 - current |
Shares Allocation #15 Number of Shares: 16945
| Shareholder Name | Address | Period |
|---|---|---|
|
Santos, Amanda Individual |
Horokiwi Wellington 5016 |
08 Feb 2021 - current |
Shares Allocation #16 Number of Shares: 4664
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert, Linda Elizabeth Individual |
Parnell Auckland 1052 |
22 Dec 2017 - current |
Shares Allocation #17 Number of Shares: 6976
| Shareholder Name | Address | Period |
|---|---|---|
|
Groes-petrie, Sonia Individual |
Taita Lower Hutt 5011 |
21 Jul 2015 - current |
Shares Allocation #18 Number of Shares: 23199
| Shareholder Name | Address | Period |
|---|---|---|
|
Threadwell, Mical Shane Jervis Individual |
Hataitai Wellington 6021 |
20 Dec 2018 - current |
|
Morrison, Virginia Kathleen Individual |
Wadestown Wellington 6012 |
20 Dec 2018 - current |
|
Morrison, Christopher Gordon Lewis Individual |
Wadestown Wellington 6012 |
20 Dec 2018 - current |
Shares Allocation #19 Number of Shares: 14969
| Shareholder Name | Address | Period |
|---|---|---|
|
Mara, Florent Individual |
Wellington Central Wellington 6011 |
30 Apr 2013 - current |
Shares Allocation #20 Number of Shares: 68322
| Shareholder Name | Address | Period |
|---|---|---|
|
Lundy, Darryl Individual |
Ngaio Wellington 6035 |
26 Jul 2011 - current |
Shares Allocation #21 Number of Shares: 41842
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Assum, Marcel Individual |
Raumati Beach Paraparaumu 5032 |
26 Jul 2011 - current |
Shares Allocation #22 Number of Shares: 217180
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, Bridgit Wendy Individual |
Wellington 6011 |
12 Mar 2010 - current |
|
Hawkins, Leoni Jennifer Individual |
Northland Wellington |
12 Mar 2010 - current |
Shares Allocation #23 Number of Shares: 74701
| Shareholder Name | Address | Period |
|---|---|---|
|
Crombie, Stephen Individual |
Thorndon Wellington 6011 |
12 Mar 2010 - current |
|
Crombie, Phillip Individual |
Puketapu Napier |
12 Mar 2010 - current |
|
Crombie, Fiona Individual |
Thorndon Wellington 6011 |
12 Mar 2010 - current |
Shares Allocation #24 Number of Shares: 102079
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Philip John Individual |
Mount Victoria Wellington |
12 Mar 2010 - current |
|
Wagstaff, Christopher Gary Individual |
Houghton Bay Wellington |
12 Mar 2010 - current |
Shares Allocation #25 Number of Shares: 72755
| Shareholder Name | Address | Period |
|---|---|---|
|
Fieldview Limited Shareholder NZBN: 9429035577621 Entity (NZ Limited Company) |
Muhunoa East Levin 5570 |
14 Apr 2010 - current |
Shares Allocation #26 Number of Shares: 60325
| Shareholder Name | Address | Period |
|---|---|---|
|
Waddington, Paul Bristowe Individual |
Wadestown Wellington 6012 |
26 Jul 2011 - current |
Shares Allocation #27 Number of Shares: 4388
| Shareholder Name | Address | Period |
|---|---|---|
|
Sjoerdsma, Jelle Individual |
Wellington Central Wellington 6011 |
26 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 Entity |
26 Jul 2011 - 20 Nov 2018 | |
|
Templeton, Melanie Individual |
Brooklyn Wellington 6021 |
28 May 2017 - 08 Feb 2021 |
|
Saunders, Brett Individual |
Linwood Christchurch 8011 |
21 Jul 2015 - 08 Feb 2021 |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
26 Jul 2011 - 08 Apr 2014 | |
|
Heg Trust Other |
23 Jan 2019 - 24 Jan 2019 | |
|
Heg Trust Other |
26 Mar 2018 - 20 Dec 2018 | |
|
Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 Entity |
26 Jul 2011 - 20 Nov 2018 | |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
26 Jul 2011 - 08 Apr 2014 |
Location
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