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Oriental Splendor Investment Company Limited

Type: NZ Limited Company (Ltd)
9429031415330
NZBN
3067987
Company Number
Registered
Company Status
Current address
35 Beach Road
Castor Bay
Auckland 0620
New Zealand
Service & physical address used since 12 Nov 2018
Level 2, 86 Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Registered address used since 14 Aug 2023

Oriental Splendor Investment Company Limited was started on 18 Aug 2010 and issued a New Zealand Business Number of 9429031415330. The registered LTD company has been run by 2 directors: Yandi Chen - an active director whose contract started on 18 Aug 2010,
Samuel Ho Yuen Suen - an active director whose contract started on 06 Sep 2019.
According to our data (last updated on 11 Apr 2024), the company registered 1 address: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (type: registered, physical).
Up until 14 Aug 2023, Oriental Splendor Investment Company Limited had been using Suite 2, 710 Great South Road, Penrose, 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:
Yandi Chen (an other) located at Castor Bay, Auckland postcode 0620.

Addresses

Previous addresses

Address #1: Suite 2, 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 12 Nov 2018 to 14 Aug 2023

Address #2: 383 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 18 Aug 2010 to 12 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Yandi Chen Castor Bay
Auckland
0620
New Zealand
Directors

Yandi Chen - Director

Appointment date: 18 Aug 2010

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 19 Oct 2017

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 14 Aug 2015


Samuel Ho Yuen Suen - Director

Appointment date: 06 Sep 2019

Address: Northpark, Auckland, 2013 New Zealand

Address used since 06 Sep 2019

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