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Mysplash Limited

Type: NZ Limited Company (Ltd)
9429041212639
NZBN
5175001
Company Number
Registered
Company Status
114087548
GST Number
No Abn Number
Australian Business Number
E324510
Industry classification code
Glazing Services
Industry classification description
Current address
529 Whitford-maraetai Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 16 Mar 2018
529 Whitford-maraetai Road
East Tamaki
Auckland 2013
New Zealand
Postal & office & delivery address used since 15 Mar 2020

Mysplash Limited was registered on 13 May 2014 and issued a business number of 9429041212639. The registered LTD company has been managed by 2 directors: Tony Alan Trotter - an active director whose contract began on 13 May 2014,
Shane Gordon Wood - an inactive director whose contract began on 13 May 2014 and was terminated on 15 Mar 2020.
As stated in BizDb's information (last updated on 01 Apr 2024), this company registered 1 address: 529 Whitford-Maraetai Road, East Tamaki, Auckland, 2013 (category: postal, office).
Up until 16 Mar 2018, Mysplash Limited had been using 86 Highbrook Drive, East Tamaki, Auckland as their physical address.
BizDb found old names used by this company: from 13 May 2014 to 12 Sep 2016 they were named Metro Splashbacks Limited, from 29 Apr 2014 to 13 May 2014 they were named Metro Splashback Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Trotter, Tony Alan (a director) located at Rd 1, Auckland postcode 2571. Mysplash Limited is classified as "Glazing services" (business classification E324510).

Addresses

Principal place of activity

529 Whitford-maraetai Road, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 05 Sep 2016 to 16 Mar 2018

Address #2: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 25 May 2016 to 05 Sep 2016

Address #3: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 13 May 2014 to 25 May 2016

Contact info
64 0800 697752
15 Mar 2020 Call free
64 21 2728192
15 Mar 2020 Cell
sales@mysplash.co.nz
15 Mar 2020 nzbn-reserved-invoice-email-address-purpose
sales@mysplash.co.nz
21 Mar 2019 Email
https://www.mysplash.co.nz
21 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Trotter, Tony Alan Rd 1
Auckland
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Shane Gordon Pakuranga Heights
Auckland
2010
New Zealand
Directors

Tony Alan Trotter - Director

Appointment date: 13 May 2014

Address: Rd 1, Auckland, 2571 New Zealand

Address used since 06 Mar 2018

Address: R D 1, Howick, 2571 New Zealand

Address used since 13 May 2014


Shane Gordon Wood - Director (Inactive)

Appointment date: 13 May 2014

Termination date: 15 Mar 2020

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 06 Mar 2018

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 13 May 2014

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