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Splice Construction Limited

Type: NZ Limited Company (Ltd)
9429033039060
NZBN
2054041
Company Number
Registered
Company Status
Current address
286 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical address used since 05 Nov 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Splice Group Holdings Limited
Shareholder NZBN: 9429030150027
Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Diane Maree Rush Matamata
Matamata
3400
New Zealand
Individual Graeme Scott John Rush Matamata
Matamata
3400
New Zealand

Ultimate Holding Company

Splice Group Holdings Limited
Name
Ltd
Type
4534325
Ultimate Holding Company Number
NZ
Country of origin
4 Latham Court
Frankton
Hamilton 3204
New Zealand
Address
Directors

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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