Shortcuts

Splitpin Holdings Limited

Type: NZ Limited Company (Ltd)
9429033382470
NZBN
1944602
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
132b Birkenhead Avenue
Birkenhead
Auckland 0626
New Zealand
Registered address used since 16 Jul 2014
132b Birkenhead Avenue
Birkenhead
Auckland 0626
New Zealand
Physical & service address used since 29 Feb 2016

Splitpin Holdings Limited, a registered company, was started on 17 May 2007. 9429033382470 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been managed by 1 director, named David Chalmers - an active director whose contract started on 17 May 2007.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 132B Birkenhead Avenue, Birkenhead, Auckland, 0626 (category: physical, service).
Splitpin Holdings Limited had been using 132B Birkenhead Avenue, Birkenhead, Auckland as their physical address up until 29 Feb 2016.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: 132b Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 16 Jul 2014 to 29 Feb 2016

Address #2: 2a, Augustus Terrace, Level 2, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 05 Mar 2013 to 16 Jul 2014

Address #3: 132b Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 14 Feb 2012 to 05 Mar 2013

Address #4: 3/8a Allendale Road, Mt Albert, Auckland New Zealand

Physical & registered address used from 21 Apr 2008 to 14 Feb 2012

Address #5: Level 9, Custom House, 50 Anzac Ave, Auckland

Physical & registered address used from 17 May 2007 to 21 Apr 2008

Contact info
64 21 303399
15 Feb 2019 Phone
sarah@sosltd.co.nz
15 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Chalmers, David Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Chalmers, David Birkenhead
Auckland
0626
New Zealand
Individual Mccleary, Desmond Lewis Clarks Beach
Auckland

New Zealand
Directors

David Chalmers - Director

Appointment date: 17 May 2007

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 03 Feb 2012

Nearby companies

Imed Limited
132b Birkenhead Avenue

Weir Laqc Limited
163 Birkenhead Avenue

Birkenhead Avenue Investments Limited
124a Birkenhead Avenue

Jclb Investments Limited
173 Birkenhead Avenue

Robyn Ward Limited
2 City View Terrace

Amazing Spaces Limited
2 City View Terrace

Similar companies

Birkenhead Avenue Investments Limited
124a Birkenhead Avenue

Broswick Builders Limited
3 Havenwood Place

College Hill 203 Limited
123 Birkenhead Avenue

Thistle Properties Limited
19 Waratah Street

Whitetap Investments Limited
2/24 Ridgewood Crescent

Wkj New Zealand Limited
Suite 6