Splice Construction Limited

Splice Construction Limited, a registered company, was launched on 09 Nov 2007. 9429033039060 is the New Zealand Business Number it was issued. The company has been supervised by 8 directors: James Marten Edmund Lux - an active director whose contract started on 01 Oct 2024,
David Lars Anderson - an active director whose contract started on 01 Oct 2024,
Graeme Scott John Rush - an inactive director whose contract started on 09 Nov 2007 and was terminated on 01 Oct 2024,
Diane Maree Rush - an inactive director whose contract started on 25 Mar 2022 and was terminated on 01 Oct 2024,
Mervyn Douglas Gyde - an inactive director whose contract started on 25 Feb 2021 and was terminated on 14 Feb 2022.
Last updated on 08 May 2025, the BizDb database contains detailed information about 1 address: 62 Helen June Avenue, Flagstaff, Hamilton, 3210 (type: registered, service).
Splice Construction Limited had been using 286 Victoria Street, Hamilton Central, Hamilton as their registered address until 26 Oct 2021.
Past names used by this company, as we established at BizDb, included: from 09 Nov 2007 to 01 Apr 2009 they were called Hodgkinson Construction Limited.
A total of 20000 shares are allotted to 8 shareholders (4 groups). The first group consists of 1 share (0.01%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.01%). Lastly the third share allocation (9999 shares 50%) made up of 3 entities.

Previous addresses

Address #1: 286 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 05 Nov 2015 to 26 Oct 2021

Address #2: 195 Mahoe Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 09 May 2013 to 05 Nov 2015

Address #3: C/-noble & Lee Limited, 51 Arawa Street, Matamata New Zealand

Physical & registered address used from 09 Nov 2007 to 09 May 2013

Previous Shareholders

Ultimate Holding Company

James Marten Edmund Lux - Director

Appointment date: 01 Oct 2024

David Lars Anderson - Director

Appointment date: 01 Oct 2024

Graeme Scott John Rush - Director (Inactive)

Appointment date: 09 Nov 2007

Termination date: 01 Oct 2024

Diane Maree Rush - Director (Inactive)

Appointment date: 25 Mar 2022

Termination date: 01 Oct 2024

Mervyn Douglas Gyde - Director (Inactive)

Appointment date: 25 Feb 2021

Termination date: 14 Feb 2022

Lance Fielder - Director (Inactive)

Appointment date: 12 May 2014

Termination date: 20 Dec 2021

Gavin Midgley - Director (Inactive)

Appointment date: 02 Aug 2013

Termination date: 31 Mar 2016

Diane Maree Rush - Director (Inactive)

Appointment date: 09 Nov 2007

Termination date: 02 Aug 2013