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Sparkling Clean Limited

Type: NZ Limited Company (Ltd)
9429038003080
NZBN
874659
Company Number
Registered
Company Status
Current address
29 Morvern Road
Epsom
Auckland 1023
New Zealand
Physical & registered address used since 08 Sep 2006

Sparkling Clean Limited was launched on 19 Sep 1997 and issued a business number of 9429038003080. The registered LTD company has been managed by 4 directors: Michael Yi Yang - an active director whose contract started on 19 Sep 1997,
Colin Ralph Beattie - an inactive director whose contract started on 19 Sep 1997 and was terminated on 05 Mar 2006,
Paul Francis Diver - an inactive director whose contract started on 19 Sep 1997 and was terminated on 01 Oct 2005,
Bernard Joseph Diver - an inactive director whose contract started on 19 Sep 1997 and was terminated on 13 May 2003.
According to BizDb's information (last updated on 23 May 2020), the company registered 1 address: 29 Morvern Road, Epsom, Auckland, 1023 (type: physical, registered).
Up to 08 Sep 2006, Sparkling Clean Limited had been using 10/17 Lyon Avenue, St Lukes, Auckland as their registered address.
A total of 36275 shares are allocated to 1 group (1 sole shareholder). In the first group, 36275 shares are held by 1 entity, namely:
Michael Yang (an individual) located at Epsom, , Auckland.

Addresses

Previous addresses

Address: 10/17 Lyon Avenue, St Lukes, Auckland

Registered & physical address used from 04 Oct 2005 to 08 Sep 2006

Address: 44 Hoskins Avenue, Hillsborough, Auckland

Registered address used from 11 Apr 2000 to 04 Oct 2005

Address: 44 Hoskins Avenue, Hillsborough, Auckland

Physical address used from 21 Sep 1997 to 04 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 36275

Annual return filing month: September

Annual return last filed: 04 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 36275
Individual Michael Yi Yang Epsom
, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bernard Joseph Diver Hillsborough
Auckland
Individual Lynda Diver Howick
Auckland
Individual Una Diver Hillsborough
Auckland
Individual Anne Bowen Hillsborough
Auckland
Individual Carmel Beattie Hillsborough
Auckland
Individual Jean Rings Hillsborough
Auckland
Individual Michael Yi Yang St. Lukes
Auckland
Individual Paul Francis Diver Howick
Auckland
Individual Colin Ralph Beattie Hillsborough
Auckland
Individual Michael French Christchurch
Directors

Michael Yi Yang - Director

Appointment date: 19 Sep 1997

Address: Epsom, , Auckland, 1023 New Zealand

Address used since 03 Sep 2006


Colin Ralph Beattie - Director (Inactive)

Appointment date: 19 Sep 1997

Termination date: 05 Mar 2006

Address: Auckland,

Address used since 25 Feb 2005


Paul Francis Diver - Director (Inactive)

Appointment date: 19 Sep 1997

Termination date: 01 Oct 2005

Address: Howick, Auckland,

Address used since 19 Sep 1997


Bernard Joseph Diver - Director (Inactive)

Appointment date: 19 Sep 1997

Termination date: 13 May 2003

Address: Hillsborough, Auckland,

Address used since 19 Sep 1997

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