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Splice Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429030150027
NZBN
4534325
Company Number
Registered
Company Status
K624040
Industry classification code
K624040 Investment - Financial Assets
Industry classification description
Current address
4 Latham Court
Frankton
Hamilton 3204
New Zealand
Physical & registered address used since 14 May 2019

Splice Group Holdings Limited was registered on 18 Jul 2013 and issued an NZ business number of 9429030150027. The registered LTD company has been run by 3 directors: Graeme Scott John Rush - an active director whose contract began on 18 Jul 2013,
Lance Fielder - an active director whose contract began on 12 May 2014,
Gavin Rulon Midgley - an inactive director whose contract began on 18 Jul 2013 and was terminated on 31 Mar 2016.
As stated in BizDb's database (last updated on 24 Jun 2020), the company uses 1 address: 4 Latham Court, Frankton, Hamilton, 3204 (type: physical, registered).
Up to 14 May 2019, Splice Group Holdings Limited had been using 286 Victoria Street, Hamilton Central, Hamilton as their physical address.
BizDb found other names used by the company: from 05 Jul 2013 to 21 May 2019 they were called R & M Holdings (2013) Limited.
A total of 1000 shares are allotted to 1 group (4 shareholders in total). In the first group, 500 shares are held by 4 entities, namely:
Gyde Wansbone Trustees (2012) Limited (an entity) located at Te Awamutu postcode 3800,
Graeme Rush (an individual) located at Matamata, Matamata postcode 3400,
Graeme Rush (a director) located at Matamata, Matamata postcode 3400. Splice Group Holdings Limited is categorised as "K624040 Investment - financial assets" (business classification K624040).

Addresses

Previous addresses

Address: 286 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 05 Nov 2015 to 14 May 2019

Address: 195 Mahoe Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 18 Jul 2013 to 05 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 13 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Entity (NZ Limited Company) Gyde Wansbone Trustees (2012) Limited
Shareholder NZBN: 9429030720800
Te Awamutu
3800
New Zealand
Individual Graeme Scott John Rush Matamata
Matamata
3400
New Zealand
Director Graeme Scott John Rush Matamata
Matamata
3400
New Zealand
Individual Diane Maree Rush Matamata
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Gavin Rulon Midgley Queenwood
Hamilton
3210
New Zealand
Individual Gavin Rulon Midgley Queenwood
Hamilton
3210
New Zealand
Directors

Graeme Scott John Rush - Director

Appointment date: 18 Jul 2013

Address: Matamata, Matamata, 3400 New Zealand

Address used since 18 Jul 2013

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 06 May 2019


Lance Fielder - Director

Appointment date: 12 May 2014

Address: Te Awamutu, 3800 New Zealand

Address used since 24 May 2018

Address: Te Awamutu, 3800 New Zealand

Address used since 12 May 2014

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 09 May 2019


Gavin Rulon Midgley - Director (Inactive)

Appointment date: 18 Jul 2013

Termination date: 31 Mar 2016

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 18 Jul 2013

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