Spl Investments Limited, a registered company, was launched on 22 Feb 2002. 9429036613403 is the NZ business identifier it was issued. The company has been run by 2 directors: Shane Lamont - an active director whose contract began on 22 Feb 2002,
Paula Jane Lamont - an active director whose contract began on 09 Feb 2018.
Last updated on 03 Mar 2024, BizDb's data contains detailed information about 6 addresses this company uses, namely: Shane Lamont, Po Box 64055, Botany, 2163 (postal address),
Shane Lamont, 17 Pearson Rd, Whitford, Manuakau, 2571 (registered address),
Shane Lamont, 17 Pearson Rd, Whitford, Manukau, 2571 (physical address),
Shane Lamont, 17 Pearson Rd, Whitford, Manukau, 2571 (service address) among others.
Spl Investments Limited had been using Care Of Shane Lamont, 1 Accent Drive, East Tamaki, Auckland as their registered address up until 21 May 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: Shane Lamont, 17 Pearson Rd, Whitford, Manuakau, 2571 New Zealand
Registered address used from 21 May 2018
Address #5: Shane Lamont, 17 Pearson Rd, Whitford, Manukau, 2571 New Zealand
Physical & service address used from 21 May 2018
Address #6: Shane Lamont, Po Box 64055, Botany, 2163 New Zealand
Postal address used from 06 May 2019
Principal place of activity
Shane Lamont, 17 Pearson Rd, Whitford, Manuakau, 2571 New Zealand
Previous addresses
Address #1: Care Of Shane Lamont, 1 Accent Drive, East Tamaki, Auckland New Zealand
Registered & physical address used from 06 Sep 2006 to 21 May 2018
Address #2: 192 Balance St, Gisborne 3801
Registered & physical address used from 22 Dec 2003 to 06 Sep 2006
Address #3: The Mobile Accountant Ltd, Harris Transport Complex, 37 Te Roto Drive, Paraparaumu
Registered & physical address used from 22 Feb 2002 to 22 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lamont, Shane |
Whitford 2571 New Zealand |
22 Feb 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lamont, Paula |
Whitford 2571 New Zealand |
22 Feb 2002 - |
Shane Lamont - Director
Appointment date: 22 Feb 2002
Address: Whitford, 2571 New Zealand
Address used since 11 May 2018
Address: East Tamaki, Manukau, 2013 New Zealand
Address used since 14 Apr 2010
Paula Jane Lamont - Director
Appointment date: 09 Feb 2018
Address: Whitford, 2571 New Zealand
Address used since 09 Feb 2018