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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Chen, Yu |
Schnapper Rock Auckland 0632 New Zealand |
17 Sep 2003 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Cai, Bin |
Schnapper Rock Auckland 0632 New Zealand |
22 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yip, Longer |
Northcote Auckland |
17 Sep 2003 - 24 Aug 2004 |
Individual | Cheng, Sai Ming |
Howick Auckland |
17 Sep 2003 - 24 Aug 2004 |
Individual | Tang, Mei Ching Mayta |
Forrest Hill Auckland New Zealand |
17 Sep 2003 - 24 Sep 2010 |
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
Splendour Properties Limited
25 Schopolo Place
Bhc Investment Trustee Limited
25 Schopolo Place
Bhc Investments Limited
25 Schopolo Place
New Ascendent Limited
106 Kittiwake Drive
Hong Sheng Da International Limited
106 Kittiwake Drive
Xiangyi Trust Care Limited
106 Kittiwake Drive