Splendid Properties Limited, a registered company, was started on 01 Jun 2004. 9429035364542 is the NZBN it was issued. The company has been managed by 2 directors: Stephen James Gilmore Dickens - an active director whose contract started on 01 Jun 2004,
Victoria Louise Dickens - an active director whose contract started on 01 Jun 2004.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 44 Horoeka Avenue, Mount Eden, Auckland, 1024 (category: physical, registered).
Splendid Properties Limited had been using 14 Royal Terrace, Mt Eden, Auckland as their physical address up until 25 May 2006.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 30 shares (30 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 35 shares (35 per cent). Finally there is the next share allocation (35 shares 35 per cent) made up of 1 entity.
Previous address
Address: 14 Royal Terrace, Mt Eden, Auckland
Physical & registered address used from 01 Jun 2004 to 25 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Sunset Beach Securities Limited Shareholder NZBN: 9429030997967 |
Ponsonby Auckland 1011 New Zealand |
16 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Director | Dickens, Victoria Louise |
Mt Eden Auckland |
30 Apr 2012 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Director | Dickens, Stephen James Gilmore |
Mt Eden Auckland |
30 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nikau Concepts Limited Shareholder NZBN: 9429035498117 Company Number: 1490336 |
01 Jun 2004 - 16 Mar 2012 | |
| Entity | Nikau Concepts Limited Shareholder NZBN: 9429035498117 Company Number: 1490336 |
01 Jun 2004 - 16 Mar 2012 |
Stephen James Gilmore Dickens - Director
Appointment date: 01 Jun 2004
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Jan 2016
Victoria Louise Dickens - Director
Appointment date: 01 Jun 2004
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Jan 2016
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