General information
Sparklefish Limited
Type: NZ Limited Company (Ltd)9429042130482
New Zealand Business Number
5870387
Company Number
Registered
Company Status
N722035 - Tour Arranging And Assembling
Industry classification codes with description
Sparklefish Limited (issued a New Zealand Business Number of 9429042130482) was incorporated on 11 Jan 2016. 3 addresses are currently in use by the company: 190 Pickering Road, Tamahere, Cambridge, 3493 (type: office, registered). 1 Naviti Place, Browns Bay, Auckland had been their physical address, up to 27 Nov 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Shi, Dejuan (an individual) located at Lake Hayes, Queenstown postcode 9304. "Tour arranging and assembling" (ANZSIC N722035) is the category the ABS issued to Sparklefish Limited. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 190 Pickering Road, Tamahere, Cambridge, 3493 | Office | unknown |
| 103a Sunset Road, Totara Vale, Auckland, 0632 | Registered & physical & service | 27 Nov 2017 |
Contact info
64 7823 1942
Phone (Phone)
lydia@sparklefish.co.nz
Email
www.sparklefish.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dejuan Shi
Lake Hayes, Queenstown, 9304
Address used since 10 Apr 2017 |
Director | 10 Apr 2017 - current |
|
Brendon John Lee
Tamahere, Cambridge, 3493
Address used since 11 Jan 2016 |
Director | 11 Jan 2016 - 03 Jul 2017 |
Addresses
Principal place of activity
| 190 Pickering Road , Tamahere , Cambridge , 3493 |
| Previous address | Type | Period |
|---|---|---|
| 1 Naviti Place, Browns Bay, Auckland, 0630 | Physical & registered | 11 Jul 2017 - 27 Nov 2017 |
| 190 Pickering Road, Tamahere, Cambridge, 3493 | Physical & registered | 11 Jan 2016 - 11 Jul 2017 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shi, Dejuan Individual |
Lake Hayes Queenstown 9304 |
10 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Brendon John Individual |
Tamahere Cambridge 3493 |
11 Jan 2016 - 10 Apr 2017 |
|
Brendon John Lee Director |
Tamahere Cambridge 3493 |
11 Jan 2016 - 10 Apr 2017 |
Location
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