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Splashbacks Direct Limited

Type: NZ Limited Company (Ltd)
9429032615708
NZBN
2161311
Company Number
Registered
Company Status
Current address
Lowndes Jordan
Level 22 Anz Tower
23-29 Albert Street, Auckland
Other address (Address For Share Register) used since 08 Aug 2008
44k Constellation Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 11 Apr 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Englefield, Derek Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Englefield, Susan Milford
Auckland
0620
New Zealand
Individual Englefield, Derek Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Englefield, Susan Milford
Auckland
0620
New Zealand
Directors

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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