Shortcuts

Splice Design Limited

Type: NZ Limited Company (Ltd)
9429031051644
NZBN
3431991
Company Number
Registered
Company Status
M692130
Industry classification code
Drafting Service - Architectural
Industry classification description
Current address
40 George Noble Road
Yaldhurst
Christchurch 8042
New Zealand
Registered & physical & service address used since 14 Dec 2020

Splice Design Limited was started on 20 Jun 2011 and issued an NZBN of 9429031051644. The registered LTD company has been managed by 1 director, named Gareth Rhys Vial Carter - an active director whose contract started on 20 Jun 2011.
As stated in our information (last updated on 07 Mar 2024), this company registered 1 address: 40 George Noble Road, Yaldhurst, Christchurch, 8042 (category: registered, physical).
Until 14 Dec 2020, Splice Design Limited had been using 54 Holmwood Road, Merivale, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
O'malley, Madeline Tarcille (an individual) located at Yaldhurst, Christchurch postcode 8042.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Carter, Gareth Rhys Vial - located at Yaldhurst, Christchurch. Splice Design Limited is categorised as "Drafting service - architectural" (business classification M692130).

Addresses

Previous addresses

Address: 54 Holmwood Road, Merivale, Christchurch, 8014 New Zealand

Registered & physical address used from 18 Dec 2018 to 14 Dec 2020

Address: 22 Leo Street, Bishopdale, Christchurch, 8051 New Zealand

Registered & physical address used from 20 Jun 2011 to 18 Dec 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual O'malley, Madeline Tarcille Yaldhurst
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Carter, Gareth Rhys Vial Yaldhurst
Christchurch
8042
New Zealand
Directors

Gareth Rhys Vial Carter - Director

Appointment date: 20 Jun 2011

Address: Yaldhurst, Christchurch, 8042 New Zealand

Address used since 30 Nov 2019

Address: Bishopdale, Christchurch, 8051 New Zealand

Address used since 20 Jun 2011

Address: Yaldhurst, Christchurch, 7676 New Zealand

Address used since 10 Dec 2018

Similar companies