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Splendido Media Solutions Limited

Type: NZ Limited Company (Ltd)
9429033686462
NZBN
1896063
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Oneteam Chartered Accountants
G3, 27 Gillies Avenue, Newmarket
Auckland 1023
New Zealand
Physical & service address used since 07 May 2020
Oneteam Chartered Accountants
G3, 27 Gillies Avenue, Newmarket
Auckland 1023
New Zealand
Registered address used since 11 May 2020
Oneteam Chartered Accountants
27 Gillies Avenue, Newmarket
Auckland 1023
New Zealand
Office address used since 11 Mar 2021

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.

Addresses

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

Contact info
64 21 646544
Phone
louise@louisesweet.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Sweet, Louise Angela 16 St Stephens Ave, Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eastwood, Angela Devonport
Auckland
Directors

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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