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Splendour Company Limited

Type: NZ Limited Company (Ltd)
9429038442766
NZBN
688512
Company Number
Registered
Company Status
Current address
67a Maurice Road
Penrose New Zealand
Physical & service & registered address used since 24 Jul 1995

Splendour Company Limited, a registered company, was registered on 24 Jul 1995. 9429038442766 is the business number it was issued. This company has been managed by 4 directors: Shun Fong Wong - an active director whose contract began on 24 Jul 1995,
Kelway Ka Wai Pou - an active director whose contract began on 01 Dec 2021,
Kelway Pou - an active director whose contract began on 01 Dec 2021,
Stacy Chi Wo Pou - an inactive director whose contract began on 24 Jul 1995 and was terminated on 06 Nov 2021.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: 67A Maurice Road, Penrose (category: physical, service).
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 400 shares (40 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 300 shares (30 per cent). Lastly there is the third share allotment (300 shares 30 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Pou, Kelly Ka Yee Penrose
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Wong, Shun Fong Penrose
Auckland
Shares Allocation #3 Number of Shares: 300
Individual Pou, Stacy Chi Wo Penrose
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pou, Kelly Auckland
1061
New Zealand
Individual Pou, Ka Wai Grafton
Auckland
Individual Pou, Ka Shu Penrose
Auckland

New Zealand
Individual Pou, Kelphine Auckland
1061
New Zealand
Directors

Shun Fong Wong - Director

Appointment date: 24 Jul 1995

Address: Penrose, Auckland, 1061 New Zealand

Address used since 01 Jul 2015


Kelway Ka Wai Pou - Director

Appointment date: 01 Dec 2021

Address: Grafton, Auckland, 1010 New Zealand

Address used since 01 Dec 2021


Kelway Pou - Director

Appointment date: 01 Dec 2021

Address: Grafton, Auckland, 1010 New Zealand

Address used since 01 Dec 2021


Stacy Chi Wo Pou - Director (Inactive)

Appointment date: 24 Jul 1995

Termination date: 06 Nov 2021

Address: Penrose, Auckland, 1061 New Zealand

Address used since 01 Jul 2015

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