General information

Sparkling Wheels Limited

Type: NZ Limited Company (Ltd)
9429036022403
New Zealand Business Number
1294096
Company Number
Registered
Company Status

Sparkling Wheels Limited (issued an NZ business identifier of 9429036022403) was launched on 29 Apr 2003. 2 addresses are currently in use by the company: 6 Dunvegan Rise, East Tamaki Heights, Auckland, 2016 (type: physical, registered). 185 Marua Road, Ellerslie, Auckland had been their physical address, up until 07 Aug 2020. 500 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 498 shares (99.6% of shares), namely:
Patel, Sandhya Devyash (an individual) located at East Tamaki Heights, Auckland postcode 2016,
Patel, Devyash Jivanji (an individual) located at East Tamaki Heights, Auckland postcode 2016,
Hira, Navin Chhotu (an individual) located at Massey, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (1 share); it includes
Patel, Devyash Jivanji (an individual) - located at East Tamaki Heights, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.2%) belongs to 1 entity, namely:
Patel, Sandhya Devyash, located at Otara, Auckland (an individual). Our information was last updated on 05 Apr 2024.

Current address Type Used since
6 Dunvegan Rise, East Tamaki Heights, Auckland, 2016 Physical & registered & service 07 Aug 2020
Directors
Name and Address Role Period
Devyash Jivanji Patel
Otara, Auckland, 2023
Address used since 25 Feb 2013
East Tamaki Heights, Auckland, 2016
Address used since 02 Apr 2019
Director 29 Apr 2003 - current
Sandhya Devyash Patel
Otara, Auckland, 2023
Address used since 25 Feb 2013
East Tamaki Heights, Auckland, 2016
Address used since 02 Apr 2019
Director 29 Apr 2003 - current
Addresses
Previous address Type Period
185 Marua Road, Ellerslie, Auckland, 1051 Physical & registered 26 Jun 2013 - 07 Aug 2020
185 Marua Road, Ellerslie, Auckland 1051 Registered & physical 04 Dec 2008 - 26 Jun 2013
130 Main Highway, Ellerslie, Auckland Physical & registered 29 Apr 2003 - 04 Dec 2008
Financial Data
Financial info
500
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Patel, Sandhya Devyash
Individual
East Tamaki Heights
Auckland
2016
23 Jun 2004 - current
Patel, Devyash Jivanji
Individual
East Tamaki Heights
Auckland
2016
23 Jun 2004 - current
Hira, Navin Chhotu
Individual
Massey
Auckland
0614
29 Apr 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Patel, Devyash Jivanji
Individual
East Tamaki Heights
Auckland
2016
23 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Patel, Sandhya Devyash
Individual
Otara
Auckland
2023
23 Jun 2004 - current
Location
Companies nearby