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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Bhc Investment Trustee Limited Shareholder NZBN: 9429030652125 |
Schnapper Rock Auckland 0632 New Zealand |
12 Jun 2012 - |
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
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