General information

Splash Group Limited

Type: NZ Limited Company (Ltd)
9429031802949
New Zealand Business Number
2353106
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103537371
GST Number
G422930 - Electronic Goods Retailing Nec
Industry classification codes with description

Splash Group Limited (New Zealand Business Number 9429031802949) was incorporated on 13 Nov 2009. 5 addresess are in use by the company: Po Box 72159, Papakura, Papakura, 2244 (type: postal, office). Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 had been their physical address, up to 12 Jun 2013. Splash Group Limited used more names, namely: Shop Direct Lifestyle Limited from 05 Apr 2011 to 13 Apr 2018, Book It Up Limited (13 Nov 2009 to 05 Apr 2011). 100 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 10 shares (10 per cent of shares), namely:
Hence, Timothy (a director) located at Karaka, Papakura postcode 2113,
Hence, Mathew Mark (an individual) located at Rd 1, Hamilton postcode 3281. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hence, Mathew Mark (an individual) - located at Rd 1, Hamilton. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hence, Darien Sue, located at Huntington, Hamilton 3210 (an individual). "Electronic goods retailing nec" (business classification G422930) is the classification the ABS issued Splash Group Limited. Businesscheck's database was updated on 03 Apr 2024.

Current address Type Used since
30 Duke Street, Cambridge, 3434 Registered & physical & service 12 Jun 2013
Po Box 72159, Papakura, Papakura, 2244 Postal 18 Jun 2020
30 Duke Street, Cambridge, 3434 Office & delivery 18 Jun 2020
Contact info
64 27498 1829
Phone (Phone)
tim@shopdirectgroup.co.nz
Email
willem@shopdirectgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Timothy Hence
Karaka, Papakura, 2113
Address used since 05 Jun 2020
Rd 1, Papakura, 2580
Address used since 05 Jul 2011
Director 05 Apr 2011 - current
Matthew Hence
Ngaruawahia 3720,
Address used since 13 Nov 2009
Director 13 Nov 2009 - 05 Apr 2011
Addresses
Principal place of activity
30 Duke Street , Cambridge , 3434
Previous address Type Period
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 Physical & registered 15 Jun 2010 - 12 Jun 2013
Shannon Wrigley & Co Ltd, Chartered Accountants, 30 Duke St, Cambridge Physical & registered 13 Nov 2009 - 15 Jun 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Hence, Timothy
Director
Karaka
Papakura
2113
05 Jun 2020 - current
Hence, Mathew Mark
Individual
Rd 1
Hamilton
3281
14 Jul 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hence, Mathew Mark
Individual
Rd 1
Hamilton
3281
14 Jul 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hence, Darien Sue
Individual
Huntington
Hamilton 3210
13 Nov 2009 - current
Shares Allocation #4 Number of Shares: 76
Shareholder Name Address Period
Hence, Darien Sue
Individual
Huntington
Hamilton 3210
13 Nov 2009 - current
Calvert, Grant
Individual
Cambridge 3434
13 Nov 2009 - current
Hence, Peter
Individual
Huntington
Hamilton 3210
13 Nov 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Hence, Peter
Individual
Huntington
Hamilton 3210
13 Nov 2009 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Hence, Timothy
Director
Karaka
Papakura
2113
05 Jun 2020 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Hence, Timothy
Director
Karaka
Papakura
2113
05 Jun 2020 - current
Calvert, Grant
Individual
Cambridge 3434
13 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Hence, Tim
Individual
Rd 1
Papakura
2580
13 Nov 2009 - 05 Jun 2020
Hence, Matthew
Individual
Ngaruawahia 3720
13 Nov 2009 - 14 Jul 2020
Hence, Matthew
Individual
Ngaruawahia 3720
13 Nov 2009 - 14 Jul 2020
Hence, Matthew
Individual
Ngaruawahia 3720
13 Nov 2009 - 14 Jul 2020
Hence, Tim
Individual
Rd 1
Papakura
2580
13 Nov 2009 - 05 Jun 2020
Hence, Tim
Individual
Rd 1
Papakura
2580
13 Nov 2009 - 05 Jun 2020
Location
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