Splendido Media Solutions Limited, a registered company, was incorporated on 18 Dec 2006. 9429033686462 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. This company has been managed by 1 director, named Louise Angela Sweet - an active director whose contract began on 18 Dec 2006.
Last updated on 09 Feb 2024, our database contains detailed information about 1 address: Oneteam Chartered Accountants, 27 Gillies Avenue, Newmarket, Auckland, 1023 (category: office, registered).
Splendido Media Solutions Limited had been using Bdo Auckland, Level 4, 4 Graham Street, Auckland as their registered address up until 11 May 2020.
One entity owns all company shares (exactly 100 shares) - Sweet, Louise Angela - located at 1023, 16 St Stephens Ave, Parnell, Auckland.
Principal place of activity
Oneteam Chartered Accountants, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Bdo Auckland, Level 4, 4 Graham Street, Auckland, 1140 New Zealand
Registered address used from 09 Jan 2017 to 11 May 2020
Address #2: Bdo Auckland, Level 4, 4 Graham Street, Auckland, 1140 New Zealand
Physical address used from 09 Jan 2017 to 07 May 2020
Address #3: Bdo Spicers, Level 8, 120 Albert Street, Auckland Central New Zealand
Physical & registered address used from 18 Dec 2006 to 09 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Sweet, Louise Angela |
16 St Stephens Ave, Parnell Auckland 1052 New Zealand |
18 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eastwood, Angela |
Devonport Auckland |
18 Dec 2006 - 27 Nov 2020 |
Louise Angela Sweet - Director
Appointment date: 18 Dec 2006
Address: St Stephens Ave, Parnell, Auckland, 1052 New Zealand
Address used since 07 Apr 2022
Address: St Stephens Ave, Parnell, Auckland, 1052 New Zealand
Address used since 04 Mar 2018
Address: St Stephens Ave, Parnell, Auckland, 1052 New Zealand
Address used since 30 Mar 2016
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