General information
Splendour Properties Limited
Type: NZ Limited Company (Ltd)9429030628007
New Zealand Business Number
3884379
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Splendour Properties Limited (NZBN 9429030628007) was registered on 12 Jun 2012. 5 addresess are currently in use by the company: 25 Schopolo Place, Schnapper Rock, Auckland, 0632 (type: postal, office). 43 Greenvalley Rise, Glenfield, Auckland had been their registered address, until 23 Mar 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Bhc Investment Trustee Limited (an entity) located at Schnapper Rock, Auckland postcode 0632. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Splendour Properties Limited. Our information was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Schopolo Place, Schnapper Rock, Auckland, 0632 | Registered & physical & service | 23 Mar 2016 |
| 25 Schopolo Place, Schnapper Rock, Auckland, 0632 | Postal & office & delivery | 30 Sep 2020 |
Contact info
64 21 368808
Phone (Phone)
64 21 2738808
Phone (Phone)
henrychen@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yu Chen
Schnapper Rock, Auckland, 0632
Address used since 15 Mar 2016 |
Director | 10 Jul 2015 - current |
|
Bin Cai
Glenfield, Auckland, 0629
Address used since 07 Sep 2012 |
Director | 07 Sep 2012 - 10 Jul 2015 |
|
Yu Chen
Glenfield, Auckland, 0629
Address used since 12 Jun 2012 |
Director | 12 Jun 2012 - 07 Sep 2012 |
Addresses
Principal place of activity
| 25 Schopolo Place , Schnapper Rock , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 43 Greenvalley Rise, Glenfield, Auckland, 0629 | Registered & physical | 26 Apr 2013 - 23 Mar 2016 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 12 Jun 2012 - 26 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhc Investment Trustee Limited Shareholder NZBN: 9429030652125 Entity (NZ Limited Company) |
Schnapper Rock Auckland 0632 |
12 Jun 2012 - current |
Location
Companies nearby
 |
Bhc Investment Trustee Limited 25 Schopolo Place |
|
Bhc Investments Limited 25 Schopolo Place |
|
Splendour Construction Limited 25 Schopolo Place |
|
New Ascendent Limited 106 Kittiwake Drive |
|
Hong Sheng Da International Limited 106 Kittiwake Drive |
|
Xiangyi Trust Care Limited 106 Kittiwake Drive |
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