General information
Sparadise Limited
Type: NZ Limited Company (Ltd)9429032642582
New Zealand Business Number
2155399
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Sparadise Limited (issued an NZ business number of 9429032642582) was registered on 31 Jul 2008. 3 addresses are in use by the company: 28 Waru Street, Wellington, 6035 (type: postal, registered). 28 Waru Street, Wellington had been their registered address, until 08 Sep 2020. Sparadise Limited used other names, namely: Jj Walsh Contracting Limited from 31 Jul 2008 to 16 Sep 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Designer Systems Limited (an entity) located at Khandallah, Wellington. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Waru Street, Wellington, Wellington, 6035 | Physical & registered & service | 08 Sep 2020 |
| 28 Waru Street, Wellington, 6035 | Postal | 14 Nov 2022 |
Contact info
64 27 5646528
Phone (Phone)
ren1316@gmail.com
Email
sparadise@renlauc88.bulc.club
Email (nzbn-reserved-invoice-email-address-purpose)
renlauc88@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gah Lau
Wellington, 6035
Address used since 25 Aug 2015 |
Director | 31 Jul 2008 - current |
|
Da Van Tran
The Wood, Nelson, 7010
Address used since 16 Sep 2015 |
Director | 16 Sep 2015 - 15 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 Waru Street, Wellington | Registered & physical | 31 Jul 2008 - 08 Sep 2020 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Designer Systems Limited Shareholder NZBN: 9429039436979 Entity (NZ Limited Company) |
Khandallah Wellington |
31 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hessian, Joseph Individual |
Brooklyn Wellington |
31 Jul 2008 - 25 Aug 2015 |
Ultimate Holding Company
| Effective Date | 24 Aug 2015 |
| Name | Designer Systems Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 397922 |
| Country of origin | NZ |
| Address |
28 Waru Street Khandallah Wellington 6035 |
Location
Companies nearby
 |
Designer Systems Limited 28 Waru Street |
|
Badger Investments Limited 22 Waru Street |
|
Wishart Dental Limited 22 Waru Street |
|
New Zealand Slot Car Association (incorporated) 1 Whitu Street, Khandallah |
|
Golden Rice Bowl Limited 12 Waru Street |
|
Property Owners Association NZ Limited 12 Waru Street |