Splash Group Limited

Splash Group Limited was incorporated on 13 Nov 2009 and issued a New Zealand Business Number of 9429031802949. The registered LTD company has been run by 2 directors: Timothy Hence - an active director whose contract started on 05 Apr 2011,
Matthew Hence - an inactive director whose contract started on 13 Nov 2009 and was terminated on 05 Apr 2011.
According to our data (last updated on 23 Feb 2024), this company filed 1 address: Po Box 72159, Papakura, Papakura, 2244 (category: postal, office).
Until 12 Jun 2013, Splash Group Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 as their physical address.
BizDb found previous names for this company: from 05 Apr 2011 to 13 Apr 2018 they were called Shop Direct Lifestyle Limited, from 13 Nov 2009 to 05 Apr 2011 they were called Book It Up Limited.
A total of 100 shares are issued to 7 groups (11 shareholders in total). As far as the first group is concerned, 10 shares are held by 2 entities, namely:
Hence, Timothy (a director) located at Karaka, Papakura postcode 2113,
Hence, Mathew Mark (an individual) located at Rd 1, Hamilton postcode 3281.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hence, Mathew Mark - located at Rd 1, Hamilton.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Hence, Darien Sue, located at Huntington, Hamilton 3210 (an individual). Splash Group Limited has been categorised as "Electronic goods retailing nec" (business classification G422930).

Principal place of activity

30 Duke Street, Cambridge, 3434 New Zealand

Previous addresses

Address #1: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand

Physical & registered address used from 15 Jun 2010 to 12 Jun 2013

Address #2: Shannon Wrigley & Co Ltd, Chartered Accountants, 30 Duke St, Cambridge

Physical & registered address used from 13 Nov 2009 to 15 Jun 2010

Previous Shareholders

Timothy Hence - Director

Appointment date: 05 Apr 2011

Matthew Hence - Director (Inactive)

Appointment date: 13 Nov 2009

Termination date: 05 Apr 2011