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Splash Direct Limited

Type: NZ Limited Company (Ltd)
9429039719133
NZBN
310031
Company Number
Registered
Company Status
C246110
Industry classification code
Agricultural Machinery Or Equipment Mfg
Industry classification description
Current address
1181 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Physical address used since 10 Mar 2016
1181 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Delivery & postal & office address used since 02 Mar 2022
60 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 04 Mar 2024

Splash Direct Limited, a registered company, was registered on 22 Jul 1986. 9429039719133 is the number it was issued. "Agricultural machinery or equipment mfg" (business classification C246110) is how the company is classified. This company has been managed by 2 directors: Craig Bell - an active director whose contract began on 22 Dec 1989,
Robyn Alexandra Bell - an inactive director whose contract began on 22 Dec 1989 and was terminated on 22 Jul 1998.
Last updated on 19 Feb 2024, our data contains detailed information about 1 address: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (types include: registered, service).
Splash Direct Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address up until 04 Mar 2024.
Previous aliases used by this company, as we found at BizDb, included: from 22 Jul 1986 to 22 Jul 1998 they were named Craig Bell Spray Application Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly we have the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered & service address used from 10 Mar 2016 to 04 Mar 2024

Address #2: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 16 Feb 2015 to 10 Mar 2016

Address #3: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 15 May 2014 to 16 Feb 2015

Address #4: 2113 Main Road, Te Puke New Zealand

Physical address used from 19 Apr 2004 to 15 May 2014

Address #5: 2113 Main Road, Te Puke New Zealand

Registered address used from 06 Nov 2002 to 15 May 2014

Address #6: 2113 Main Raod, Te Puke

Physical address used from 06 Nov 2002 to 19 Apr 2004

Address #7: 39 A Domain Road,, Papamoa.

Registered address used from 30 Nov 1997 to 06 Nov 2002

Address #8: 39 B Domain Road, Papamoa, Bay Of Plenty

Physical address used from 30 Nov 1997 to 06 Nov 2002

Address #9: 39 A Domain Road, Papamoa

Physical address used from 30 Nov 1997 to 30 Nov 1997

Contact info
www.splashdirect.co.nz
02 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 01 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Mackenzie Elvin Trustees (no 1) Limited
Shareholder NZBN: 9429035892656
Tauranga
Tauranga
3110
New Zealand
Individual Bell, Robyn Alexandra Papamoa Beach
Papamoa
3118
New Zealand
Individual Bell, Craig Alexander Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bell, Craig Alexander Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bell, Robyn Alexandra Papamoa Beach
Papamoa
3118
New Zealand
Directors

Craig Bell - Director

Appointment date: 22 Dec 1989

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 02 Mar 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 29 May 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 Mar 2010


Robyn Alexandra Bell - Director (Inactive)

Appointment date: 22 Dec 1989

Termination date: 22 Jul 1998

Address: Papamoa,

Address used since 22 Dec 1989

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