General information
Sparkling Clean Limited
Type: NZ Limited Company (Ltd)9429038003080
New Zealand Business Number
874659
Company Number
Registered
Company Status
Sparkling Clean Limited (issued an NZBN of 9429038003080) was registered on 19 Sep 1997. 1 address is in use by the company: 29 Morvern Road, Epsom, Auckland, 1023 (type: physical, registered). 10/17 Lyon Avenue, St Lukes, Auckland had been their registered address, up until 08 Sep 2006. 36275 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 36275 shares (100 per cent of shares), namely:
Michael Yang (an individual) located at Epsom, , Auckland. Businesscheck's data was last updated on 23 May 2020.
| Current address | Type | Used since |
|---|---|---|
| 29 Morvern Road, Epsom, Auckland, 1023 | Physical & registered | 08 Sep 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Yi Yang
Epsom, , Auckland, 1023
Address used since 03 Sep 2006 |
Director | 19 Sep 1997 - current |
|
Colin Ralph Beattie
Auckland,
Address used since 25 Feb 2005 |
Director | 19 Sep 1997 - 05 Mar 2006 |
|
Paul Francis Diver
Howick, Auckland,
Address used since 19 Sep 1997 |
Director | 19 Sep 1997 - 01 Oct 2005 |
|
Bernard Joseph Diver
Hillsborough, Auckland,
Address used since 19 Sep 1997 |
Director | 19 Sep 1997 - 13 May 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10/17 Lyon Avenue, St Lukes, Auckland | Registered & physical | 04 Oct 2005 - 08 Sep 2006 |
| 44 Hoskins Avenue, Hillsborough, Auckland | Registered | 11 Apr 2000 - 04 Oct 2005 |
| 44 Hoskins Avenue, Hillsborough, Auckland | Physical | 21 Sep 1997 - 04 Oct 2005 |
Financial Data
Financial info
36275
Total number of Shares
September
Annual return filing month
04 Oct 2019
Annual return last filed
Shares Allocation Number of Shares: 36275
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Yi Yang Individual |
Epsom , Auckland |
03 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bernard Joseph Diver Individual |
Hillsborough Auckland |
19 Sep 1997 - 15 Dec 2005 |
|
Lynda Diver Individual |
Howick Auckland |
19 Sep 1997 - 15 Dec 2005 |
|
Una Diver Individual |
Hillsborough Auckland |
19 Sep 1997 - 15 Dec 2005 |
|
Anne Bowen Individual |
Hillsborough Auckland |
19 Sep 1997 - 15 Dec 2005 |
|
Carmel Beattie Individual |
Hillsborough Auckland |
19 Sep 1997 - 27 Jun 2010 |
|
Jean Rings Individual |
Hillsborough Auckland |
19 Sep 1997 - 27 Jun 2010 |
|
Michael Yi Yang Individual |
St. Lukes Auckland |
19 Sep 1997 - 12 Mar 2006 |
|
Paul Francis Diver Individual |
Howick Auckland |
19 Sep 1997 - 15 Dec 2005 |
|
Colin Ralph Beattie Individual |
Hillsborough Auckland |
19 Sep 1997 - 15 Dec 2005 |
|
Michael French Individual |
Christchurch |
19 Sep 1997 - 15 Dec 2005 |
Location
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|
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