Splace Interiors Limited, a registered company, was launched on 19 May 2005. 9429034781982 is the NZ business number it was issued. This company has been run by 5 directors: Javier Castelltort - an active director whose contract started on 19 May 2005,
Vivianne Schnaas Tappan - an active director whose contract started on 01 Sep 2016,
John Bergbauer - an inactive director whose contract started on 05 Dec 2006 and was terminated on 08 Dec 2015,
Ian Olan - an inactive director whose contract started on 19 May 2005 and was terminated on 20 Nov 2006,
Gabriela Aguilar - an inactive director whose contract started on 19 May 2005 and was terminated on 20 Nov 2006.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 27 Landvale Court, Browns Bay, Auckland, 0630 (type: registered, physical).
Splace Interiors Limited had been using 62 Karaka Street, Takapuna, Auckland as their registered address up to 28 Oct 2016.
More names for this company, as we established at BizDb, included: from 31 Aug 2016 to 03 Oct 2016 they were called Renovart Limited, from 19 May 2005 to 31 Aug 2016 they were called Alebrije Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 62 Karaka Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 05 Dec 2012 to 28 Oct 2016
Address #2: 62 Karaka Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 05 Dec 2012 to 11 Oct 2016
Address #3: 57 Matterhorn Crescent, Howick, Auckland New Zealand
Registered address used from 12 Dec 2006 to 05 Dec 2012
Address #4: 57 Matterhorn Crescent, Howick, Auckland New Zealand
Physical address used from 06 Dec 2006 to 05 Dec 2012
Address #5: 9 Gosford Drive, Howick, Auckland
Registered address used from 23 Jun 2006 to 12 Dec 2006
Address #6: 9 Gosford Drive, Howick, Auckland
Physical address used from 23 Jun 2006 to 06 Dec 2006
Address #7: 45 Sale Street, Mellons Bay, Auckland
Physical & registered address used from 19 May 2005 to 23 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Schnaas Tappan, Vivianne |
Browns Bay Auckland 0630 New Zealand |
13 Sep 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Castelltort, Javier |
Browns Bay Auckland 0630 New Zealand |
19 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Olan, Ian |
Mellons Bay |
19 May 2005 - 27 Jun 2010 |
Individual | Aguilar, Gabriela |
Mellons Bay Auckland |
19 May 2005 - 27 Jun 2010 |
Individual | Bergbauer, John |
Tullamarine Victoria 3043, Australia |
05 Dec 2006 - 13 Sep 2016 |
Javier Castelltort - Director
Appointment date: 19 May 2005
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 28 Oct 2016
Vivianne Schnaas Tappan - Director
Appointment date: 01 Sep 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 28 Oct 2016
John Bergbauer - Director (Inactive)
Appointment date: 05 Dec 2006
Termination date: 08 Dec 2015
Address: Tullamarine, Victoria 3043, Australia
Address used since 05 Dec 2006
Ian Olan - Director (Inactive)
Appointment date: 19 May 2005
Termination date: 20 Nov 2006
Address: Hamilton,
Address used since 18 Jun 2006
Gabriela Aguilar - Director (Inactive)
Appointment date: 19 May 2005
Termination date: 20 Nov 2006
Address: Auckland,
Address used since 18 Jun 2006
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