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 4 directors: Graeme Scott John Rush - an active director whose contract started on 09 Nov 2007,
Lance Fielder - an active director whose contract started on 12 May 2014,
Gavin Midgley - an inactive director whose contract started on 02 Aug 2013 and was terminated on 31 Mar 2016,
Diane Maree Rush - an inactive director whose contract started on 09 Nov 2007 and was terminated on 02 Aug 2013.
Last updated on 22 Sep 2020, the BizDb database contains detailed information about 1 address: 286 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Splice Construction Limited had been using 195 Mahoe Street, Te Awamutu as their registered address until 05 Nov 2015.
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.
One entity controls all company shares (exactly 10000 shares) - Splice Group Holdings Limited - located at 3204, Frankton, Hamilton.
Previous addresses
Address: 195 Mahoe Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 09 May 2013 to 05 Nov 2015
Address: C/-noble & Lee Limited, 51 Arawa Street, Matamata New Zealand
Registered & physical address used from 09 Nov 2007 to 09 May 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 07 Nov 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Splice Group Holdings Limited Shareholder NZBN: 9429030150027 |
Frankton Hamilton 3204 New Zealand |
02 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Diane Maree Rush |
Matamata Matamata 3400 New Zealand |
09 Nov 2007 - 02 Oct 2013 |
| Individual | Graeme Scott John Rush |
Matamata Matamata 3400 New Zealand |
09 Nov 2007 - 02 Oct 2013 |
Ultimate Holding Company
Graeme Scott John Rush - Director
Appointment date: 09 Nov 2007
Address: Matamata, Matamata, 3400 New Zealand
Address used since 24 Nov 2011
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 10 Jun 2019
Lance Fielder - Director
Appointment date: 12 May 2014
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 28 Nov 2017
Address: Te Awamutu, 3800 New Zealand
Address used since 12 May 2014
Gavin Midgley - Director (Inactive)
Appointment date: 02 Aug 2013
Termination date: 31 Mar 2016
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 02 Aug 2013
Diane Maree Rush - Director (Inactive)
Appointment date: 09 Nov 2007
Termination date: 02 Aug 2013
Address: Matamata, Matamata, 3400 New Zealand
Address used since 24 Nov 2011
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