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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Drane, David |
Island Bay Wellington 6023 New Zealand |
13 Jan 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Drane, Paula Marie |
Island Bay Wellington 6023 New Zealand |
23 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Keddy, Anthony Robert |
Island Bay Wellington |
17 Nov 1998 - 13 Jan 2005 |
Individual | Keddy, William John |
Ohiro Bay Wellington |
17 Nov 1998 - 23 Oct 2007 |
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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