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Splendour Construction Limited

Type: NZ Limited Company (Ltd)
9429035764021
NZBN
1399429
Company Number
Registered
Company Status
Current address
25 Schopolo Place
Schnapper Rock
Auckland 0632
New Zealand
Physical & registered & service address used since 23 Mar 2016

Splendour Construction Limited, a registered company, was registered on 17 Sep 2003. 9429035764021 is the business number it was issued. This company has been supervised by 3 directors: Yu Chen - an active director whose contract began on 17 Sep 2003,
Sai Ming Cheng - an inactive director whose contract began on 17 Sep 2003 and was terminated on 23 Jan 2006,
Longer Yip - an inactive director whose contract began on 17 Sep 2003 and was terminated on 24 Aug 2004.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 25 Schopolo Place, Schnapper Rock, Auckland, 0632 (types include: physical, registered).
Splendour Construction Limited had been using 43 Greenvalley Rise, Glenfield, North Shore City as their registered address until 23 Mar 2016.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group is comprised of 200 shares (66.67%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (33.33%).

Addresses

Previous addresses

Address: 43 Greenvalley Rise, Glenfield, North Shore City, 0629 New Zealand

Registered & physical address used from 04 Oct 2010 to 23 Mar 2016

Address: 15 Kennedy Avenue, Forrest Hill, Auckland New Zealand

Physical & registered address used from 17 Oct 2006 to 04 Oct 2010

Address: 18 Sunward Rise, Glenfield, Auckland

Registered & physical address used from 17 Sep 2003 to 17 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 15 Oct 2015

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Chen, Yu Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Cai, Bin Schnapper Rock
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yip, Longer Northcote
Auckland
Individual Cheng, Sai Ming Howick
Auckland
Individual Tang, Mei Ching Mayta Forrest Hill
Auckland

New Zealand
Directors

Yu Chen - Director

Appointment date: 17 Sep 2003

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 15 Mar 2016


Sai Ming Cheng - Director (Inactive)

Appointment date: 17 Sep 2003

Termination date: 23 Jan 2006

Address: Howick, Auckland,

Address used since 17 Sep 2003


Longer Yip - Director (Inactive)

Appointment date: 17 Sep 2003

Termination date: 24 Aug 2004

Address: Northcote, Auckland,

Address used since 17 Sep 2003

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