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Split Second Bloodstock Limited

Type: NZ Limited Company (Ltd)
9429033680712
NZBN
1896852
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 21 May 2019

Split Second Bloodstock Limited, a registered company, was registered on 18 Dec 2006. 9429033680712 is the NZBN it was issued. This company has been managed by 2 directors: Stephen David Hawkes - an active director whose contract began on 18 Dec 2006,
Sonia Karen Page - an inactive director whose contract began on 18 Dec 2006 and was terminated on 22 Mar 2021.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: physical, registered).
Split Second Bloodstock Limited had been using Level 2, 103 London Street, Hamilton as their registered address up until 21 May 2019.
Former names for the company, as we found at BizDb, included: from 18 Dec 2006 to 08 Feb 2013 they were called Ne Tender (New Zealand) Limited.
One entity owns all company shares (exactly 1000 shares) - Hawkes, Stephen David - located at 3200, R D 1, Cambridge.

Addresses

Previous addresses

Address: Level 2, 103 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 08 Jun 2012 to 21 May 2019

Address: Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 New Zealand

Registered & physical address used from 26 Feb 2009 to 08 Jun 2012

Address: Robertson Fulton Limited, 960 Victoria Street, Hamilton

Physical & registered address used from 06 Mar 2008 to 26 Feb 2009

Address: Smith Sutcliffe & Associates Limited, Chartered Accountants, 960 Victoria Street, Hamilton

Physical & registered address used from 18 Dec 2006 to 06 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hawkes, Stephen David R D 1
Cambridge
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Page, Sonia Karen R D 1
Cambridge
3493
New Zealand
Directors

Stephen David Hawkes - Director

Appointment date: 18 Dec 2006

Address: R D 1, Cambridge, 3493 New Zealand

Address used since 20 Feb 2014


Sonia Karen Page - Director (Inactive)

Appointment date: 18 Dec 2006

Termination date: 22 Mar 2021

Address: R D 1, Cambridge, 3493 New Zealand

Address used since 20 Feb 2014

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