Splash Equity Limited was started on 10 Apr 2015 and issued a number of 9429041699300. The registered LTD company has been run by 2 directors: Jordan Stokes - an active director whose contract started on 10 Apr 2015,
Lloyd Cooper - an active director whose contract started on 10 Apr 2015.
As stated in our database (last updated on 28 Mar 2024), this company uses 1 address: 1099 Great North Road, Point Chevalier, Auckland, 1022 (types include: registered, physical).
Up to 15 Feb 2022, Splash Equity Limited had been using 18B Lavery Place, Sunnynook, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 25 shares are held by 2 entities, namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Stokes, Jordan (a director) located at Point Chevalier, Auckland postcode 1022.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Stokes, Jordan - located at Point Chevalier, Auckland.
The third share allotment (50 shares, 50%) belongs to 1 entity, namely:
Cooper, Lloyd, located at Hillcrest, Auckland (a director). Splash Equity Limited has been classified as "Investment - residential property" (business classification L671150).
Principal place of activity
1099 Great North Road, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address #1: 18b Lavery Place, Sunnynook, Auckland, 0632 New Zealand
Registered & physical address used from 07 Sep 2021 to 15 Feb 2022
Address #2: Level 1 Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 New Zealand
Physical & registered address used from 24 Aug 2017 to 07 Sep 2021
Address #3: Level 1 Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 New Zealand
Registered & physical address used from 19 May 2017 to 24 Aug 2017
Address #4: Unit D Chelsea Park, 162 Mokoia Rd, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 10 Apr 2015 to 19 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
19 Dec 2019 - |
| Director | Stokes, Jordan |
Point Chevalier Auckland 1022 New Zealand |
10 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Stokes, Jordan |
Point Chevalier Auckland 1022 New Zealand |
10 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Cooper, Lloyd |
Hillcrest Auckland 0627 New Zealand |
10 Apr 2015 - |
Jordan Stokes - Director
Appointment date: 10 Apr 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 10 Apr 2015
Lloyd Cooper - Director
Appointment date: 10 Apr 2015
Address: Rd 2, Auckland, 0782 New Zealand
Address used since 01 Aug 2022
Address: Taupo, Taupo, 3330 New Zealand
Address used since 01 Apr 2016
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 16 Aug 2017
Address: Sunnynook, Auckland, 0632 New Zealand
Address used since 06 Aug 2019
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