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General information

Sparkling Pools (1997) Limited

Type: NZ Limited Company (Ltd)
9429038120534
New Zealand Business Number
851089
Company Number
Registered
Company Status

Sparkling Pools (1997) Limited (issued an NZBN of 9429038120534) was launched on 14 Apr 1997. 2 addresses are currently in use by the company: 65 Morrin Road, Saint Johns, Auckland, 1072 (type: physical, service). Tower 2, Ground Floor, 646 Great South Road, Ellerslie, Auckland had been their registered address, until 30 May 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Garry, Julia (an individual) located at Meadowbank, Auckland 1072. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Garry, Grant Christopher (an individual) - located at Meadowbank, Auckland. Businesscheck's data was last updated on 06 Apr 2024.

Current address Type Used since
65 Morrin Road, Saint Johns, Auckland, 1072 Physical & service & registered 30 May 2022
Last updated:
Directors
Name and Address Role Period
Grant Christopher Garry
Meadowbank, Auckland, 1072
Address used since 26 Aug 2009
Director 18 Apr 1997 - current
Julia Garry
Meadowbank, Auckland, 1072
Address used since 26 Aug 2009
Director 06 Nov 2007 - current
Addresses
Previous address Type Period
Tower 2, Ground Floor, 646 Great South Road, Ellerslie, Auckland, 1051 Registered 15 May 2014 - 30 May 2022
22 Meadowbank Road, Meadowbank Physical 05 Sep 2002 - 30 May 2022
43 Greenlane East, Remuera Physical 17 Jul 2001 - 05 Sep 2002
Unit 1, 27 Victoria Avenue, Remuera, Auckland Physical 17 Jul 2001 - 17 Jul 2001
5 Domain Road, Panmure, Auckland Registered 22 Feb 2001 - 22 Feb 2001
Stewart & Co Ltd, 323 Great South Road, Penrose Registered 22 Feb 2001 - 15 May 2014
Unit 1, 27 Victoria Avenue, Remuera Registered 11 Apr 2000 - 22 Feb 2001
32 Lincoln Road, Henderson, Auckland Registered 07 Jul 1999 - 11 Apr 2000
Unit 1, 27 Victoria Avenue, Remuera Physical 19 Jun 1998 - 17 Jul 2001
Unit 1, 27 Victoria Avenue, Remuera Registered 19 Jun 1998 - 07 Jul 1999
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Garry, Julia
Individual 		Meadowbank
Auckland 1072
 26 Mar 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Garry, Grant Christopher
Individual 		Meadowbank
Auckland
 14 Apr 1997 - current

Historic shareholders

Shareholder Name Address Period
Garry, Julia
Individual 		Meadowbank
Auckland
 14 Apr 1997 - 09 Sep 2004
Location
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