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Splendour Properties Limited

Type: NZ Limited Company (Ltd)
9429030628007
NZBN
3884379
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
25 Schopolo Place
Schnapper Rock
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Mar 2016
25 Schopolo Place
Schnapper Rock
Auckland 0632
New Zealand
Postal & office & delivery address used since 30 Sep 2020

Splendour Properties Limited was registered on 12 Jun 2012 and issued a number of 9429030628007. This registered LTD company has been supervised by 3 directors: Yu Chen - an active director whose contract began on 10 Jul 2015,
Bin Cai - an inactive director whose contract began on 07 Sep 2012 and was terminated on 10 Jul 2015,
Yu Chen - an inactive director whose contract began on 12 Jun 2012 and was terminated on 07 Sep 2012.
As stated in BizDb's database (updated on 27 Feb 2024), the company registered 1 address: 25 Schopolo Place, Schnapper Rock, Auckland, 0632 (type: postal, office).
Up to 23 Mar 2016, Splendour Properties Limited had been using 43 Greenvalley Rise, Glenfield, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Bhc Investment Trustee Limited (an entity) located at Schnapper Rock, Auckland postcode 0632. Splendour Properties Limited has been classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

25 Schopolo Place, Schnapper Rock, Auckland, 0632 New Zealand


Previous addresses

Address #1: 43 Greenvalley Rise, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 26 Apr 2013 to 23 Mar 2016

Address #2: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 12 Jun 2012 to 26 Apr 2013

Contact info
64 21 368808
Phone
64 21 2738808
30 Sep 2020 Phone
henrychen@xtra.co.nz
09 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 16 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bhc Investment Trustee Limited
Shareholder NZBN: 9429030652125
Schnapper Rock
Auckland
0632
New Zealand
Directors

Yu Chen - Director

Appointment date: 10 Jul 2015

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 15 Mar 2016


Bin Cai - Director (Inactive)

Appointment date: 07 Sep 2012

Termination date: 10 Jul 2015

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 07 Sep 2012


Yu Chen - Director (Inactive)

Appointment date: 12 Jun 2012

Termination date: 07 Sep 2012

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 12 Jun 2012

Nearby companies

Bhc Investment Trustee Limited
25 Schopolo Place

Bhc Investments Limited
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Splendour Construction Limited
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Hong Sheng Da International Limited
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Xiangyi Trust Care Limited
106 Kittiwake Drive

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