General information

Sparkle Limited

Type: NZ Limited Company (Ltd)
9429037091880
New Zealand Business Number
1097739
Company Number
Registered
Company Status

Sparkle Limited (New Zealand Business Number 9429037091880) was registered on 22 Nov 2000. 2 addresses are in use by the company: 145 Happy Valley Road, Owhiro Bay, Wellington, 6023 (type: registered, physical). 68-74 Kingsford Smith Street, Lyall Bay, Wellington had been their registered address, up to 18 Oct 2021. Sparkle Limited used other names, namely: Gm Imports Limited from 22 Nov 2000 to 08 Feb 2005. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Mcintyre, Grant Donald (an individual) located at Owhiro Bay, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wallace, Melanie Jane (an individual) - located at Owhiro Bay, Wellington. The next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Wallace, Melanie Jane, located at Owhiro Bay, Wellington (an individual),
Mcintyre, Grant Donald, located at Owhiro Bay, Wellington (an individual). The Businesscheck information was last updated on 01 May 2024.

Current address Type Used since
145 Happy Valley Road, Owhiro Bay, Wellington, 6023 Registered & physical & service 18 Oct 2021
Contact info
64 22 5147381
Phone (Phone)
Directors
Name and Address Role Period
Grant Donald Mcintyre
Owhiro Bay, Wellington, 6023
Address used since 22 Nov 2000
Director 22 Nov 2000 - current
Melanie Jane Wallace
Owhiro Bay, Wellington, 6023
Address used since 14 Feb 2005
Director 14 Feb 2005 - current
Addresses
Previous address Type Period
68-74 Kingsford Smith Street, Lyall Bay, Wellington, 6022 Registered & physical 08 Oct 2020 - 18 Oct 2021
Room 8, 68-74 Kingsford Smith Street, Lyall Bay, Wellington, 6022 Registered & physical 07 Oct 2020 - 08 Oct 2020
32 Kent Terrace, Mount Victoria, Wellington, 6011 Registered & physical 23 Nov 2011 - 07 Oct 2020
213 Left Bank Mall, Te Aro, Wellington 6011 Physical & registered 16 Nov 2009 - 23 Nov 2011
Level 14, 49 Boulcott Street, Wellington Registered & physical 31 Oct 2007 - 16 Nov 2009
Level 1, Old Bank Arcade, 98 Customhouse Quay, Wellington Registered & physical 07 Mar 2007 - 31 Oct 2007
Level 3 Dominion Building, 78 Victoria Street, Wellington Registered & physical 30 Sep 2002 - 07 Mar 2007
Level 3 Norfolk House, 128 Featherston Street, Wellington Registered & physical 22 Nov 2000 - 30 Sep 2002
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcintyre, Grant Donald
Individual
Owhiro Bay
Wellington
22 Nov 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wallace, Melanie Jane
Individual
Owhiro Bay
Wellington
22 Nov 2000 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Wallace, Melanie Jane
Individual
Owhiro Bay
Wellington
14 Mar 2006 - current
Mcintyre, Grant Donald
Individual
Owhiro Bay
Wellington
14 Mar 2006 - current
Location