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Splash Gordon's Limited

Type: NZ Limited Company (Ltd)
9429037721435
NZBN
933550
Company Number
Registered
Company Status
Current address
432 The Esplanade
Island Bay
Wellington 6023
New Zealand
Physical & service & registered address used since 24 Jul 2018

Splash Gordon's Limited, a registered company, was launched on 17 Nov 1998. 9429037721435 is the NZ business number it was issued. This company has been run by 3 directors: David Drane - an active director whose contract started on 01 Apr 2004,
William John Keddy - an inactive director whose contract started on 17 Nov 1998 and was terminated on 01 Apr 2008,
Anthony Robert Keddy - an inactive director whose contract started on 17 Nov 1998 and was terminated on 01 Dec 2004.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 432 The Esplanade, Island Bay, Wellington, 6023 (types include: physical, service).
Splash Gordon's Limited had been using First Floor, 217 Great South Road, Greenlane, Auckland as their physical address up to 24 Jul 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 13 Jul 2017 to 24 Jul 2018

Address: 432 The Esplanade, Island Bay, Wellington, 6023 New Zealand

Registered address used from 13 Apr 2000 to 13 Jul 2017

Address: 432 The Esplanade, Island Bay, Wellington

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 432 The Esplanade, Island Bay, Wellington, 6023 New Zealand

Physical address used from 18 Nov 1998 to 13 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Drane, David Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Drane, Paula Marie Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keddy, Anthony Robert Island Bay
Wellington
Individual Keddy, William John Ohiro Bay
Wellington
Directors

David Drane - Director

Appointment date: 01 Apr 2004

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 07 Nov 2014


William John Keddy - Director (Inactive)

Appointment date: 17 Nov 1998

Termination date: 01 Apr 2008

Address: Ohiro Bay, Wellington,

Address used since 17 Nov 1998


Anthony Robert Keddy - Director (Inactive)

Appointment date: 17 Nov 1998

Termination date: 01 Dec 2004

Address: Island Bay, Wellington,

Address used since 17 Nov 1998

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