Splashbacks Direct Limited, a registered company, was registered on 08 Aug 2008. 9429032615708 is the NZ business identifier it was issued. This company has been managed by 1 director, named Derek Englefield - an active director whose contract began on 08 Aug 2008.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 44K Constellation Drive, Rosedale, Auckland, 0632 (physical address),
44K Constellation Drive, Rosedale, Auckland, 0632 (registered address),
44K Constellation Drive, Rosedale, Auckland, 0632 (service address),
Lowndes Jordan, Level 22 Anz Tower, 23-29 Albert Street, Auckland (other address) among others.
Splashbacks Direct Limited had been using Lowndes Jordan, L 15 Pwc Tower, 188 Quay Street , Auckland as their registered address up until 11 Apr 2018.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 98 shares (98 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Lowndes Jordan, L 15 Pwc Tower, 188 Quay Street , Auckland, 1141 New Zealand
Registered & physical address used from 12 Dec 2017 to 11 Apr 2018
Address #2: Lowndes Jordan, Level 22 Anz Tower, 23-29 Albert Street, Auckland New Zealand
Physical address used from 01 Apr 2010 to 12 Dec 2017
Address #3: Lowndes Jordan, Level 22 Anz Tower, 23-29 Albert Street, Auckland New Zealand
Registered address used from 08 Aug 2008 to 12 Dec 2017
Address #4: 84 Hillside Road -unit 1, Glenfield, Auckland 0627
Physical address used from 08 Aug 2008 to 01 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Englefield, Derek |
Milford Auckland 0620 New Zealand |
08 Aug 2008 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Englefield, Susan |
Milford Auckland 0620 New Zealand |
08 Aug 2008 - |
Individual | Englefield, Derek |
Milford Auckland 0620 New Zealand |
08 Aug 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Englefield, Susan |
Milford Auckland 0620 New Zealand |
08 Aug 2008 - |
Derek Englefield - Director
Appointment date: 08 Aug 2008
Address: Milford, North Shore City, 0620 New Zealand
Address used since 01 Feb 2012
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 25 Mar 2010
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