General information
Sparkling Waters Lodge Limited
Type: NZ Limited Company (Ltd)9429037229269
New Zealand Business Number
1041751
Company Number
Registered
Company Status
Sparkling Waters Lodge Limited (issued a business number of 9429037229269) was launched on 20 Jun 2000. 2 addresses are in use by the company: 59 Te Hei Place, Turangi, 3334 (type: physical, registered). 346 Ocean Beach Road, Rd 4, Whangarei had been their physical address, up until 20 Feb 2019. Sparkling Waters Lodge Limited used other names, namely: Brickhouse Bar & Restaurant Limited from 20 Jun 2000 to 10 Nov 2005. 30000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 30000 shares (100 per cent of shares), namely:
Gould, Jeffrey Alexander (an individual) located at Turangi postcode 3334. Businesscheck's data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Te Hei Place, Turangi, 3334 | Physical & registered & service | 20 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Alexander Gould
Turangi, 3334
Address used since 12 Feb 2019
Rd 4, Whangarei, 0174
Address used since 24 Oct 2009 |
Director | 20 Jun 2000 - current |
|
Martine Marie Gould
Rd 4, Whangarei, 0174
Address used since 24 Oct 2009 |
Director | 01 Mar 2002 - 01 Jan 2013 |
|
Timothy Walcot Wood
Christchurch,
Address used since 20 Jun 2000 |
Director | 20 Jun 2000 - 01 Jul 2001 |
|
Brian Jeffray Wallis
Greenhithe, Auckland,
Address used since 20 Jun 2000 |
Director | 20 Jun 2000 - 01 Jul 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 346 Ocean Beach Road, Rd 4, Whangarei, 0174 | Physical & registered | 02 Nov 2009 - 20 Feb 2019 |
| 346 Ocean Beach Rd, Whangarei Heads, Northland | Physical & registered | 18 Oct 2006 - 02 Nov 2009 |
| 508 East Coast Rd, Mairangi Bay, Auckland | Physical | 11 Nov 2005 - 18 Oct 2006 |
| 508 East Coast Rd, Mairangi Bay, Auckland | Registered | 03 Jan 2005 - 18 Oct 2006 |
| C/- Barry & Co, Lawyers, 1 Pompallier Terrace, Ponsonby, Auckland | Physical | 17 Dec 2001 - 17 Dec 2001 |
| C/- Barry & Co, Lawyers, 2 Pompallier Tce, Ponsonby, Auckland | Registered | 17 Dec 2001 - 03 Jan 2005 |
| 1 Omega Street, Albany, Auckland | Physical | 17 Dec 2001 - 11 Nov 2005 |
| Hendren & Associates, Chartered Accountants, 20 Aberdeen St, Christchurch | Registered | 13 Nov 2001 - 17 Dec 2001 |
| 28 Repton Street, Christchurch | Physical | 13 Nov 2001 - 17 Dec 2001 |
| 28 Repton Street, Christchurch | Registered | 13 Sep 2000 - 13 Nov 2001 |
Financial Data
Financial info
30000
Total number of Shares
November
Annual return filing month
11 Dec 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Jeffrey Alexander Individual |
Turangi 3334 |
20 Jun 2000 - current |
Location
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