Splintiz Investments Limited was registered on 07 May 2003 and issued a business number of 9429035998754. This registered LTD company has been run by 1 director, named Richard Alan Revell - an active director whose contract started on 07 May 2003.
As stated in BizDb's information (updated on 17 Feb 2024), the company filed 1 address: Level 1, 240 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: registered, service).
Up to 15 Jun 2021, Splintiz Investments Limited had been using 17 Clifton Road, Hamilton Central, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Revell, Richard Alan (an individual) located at Te Aroha postcode 3320.
Another group consists of 3 shareholders, holds 99% shares (exactly 99 shares) and includes
White, Joanne Rae - located at Matamata,
Revell, Richard Alan - located at Te Aroha,
White, Paul Anthony Gerald - located at Matamata.
Previous addresses
Address #1: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 13 Jun 2017 to 15 Jun 2021
Address #2: 1148 Victoria Street, Hamilton, 3243 New Zealand
Physical & registered address used from 29 Jun 2016 to 13 Jun 2017
Address #3: 1148 Victoria Street, Hamilton, 3243 New Zealand
Registered & physical address used from 16 Jul 2014 to 29 Jun 2016
Address #4: Robert Braithwaite, C/- Kpmg, 85 Alexandra Street, Hamilton New Zealand
Registered & physical address used from 07 May 2003 to 16 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Revell, Richard Alan |
Te Aroha 3320 New Zealand |
07 May 2003 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | White, Joanne Rae |
Matamata New Zealand |
04 Mar 2009 - |
Individual | Revell, Richard Alan |
Te Aroha 3320 New Zealand |
04 Mar 2009 - |
Individual | White, Paul Anthony Gerald |
Matamata New Zealand |
04 Mar 2009 - |
Richard Alan Revell - Director
Appointment date: 07 May 2003
Address: Te Aroha, 3320 New Zealand
Address used since 10 Jun 2022
Address: Te Aroha, 3392 New Zealand
Address used since 01 Jul 2015
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