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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hence, Mathew Mark Individual |
Rd 1 Hamilton 3281 |
14 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Hence, Darien Sue Individual |
Huntington Hamilton 3210 |
13 Nov 2009 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hence, Peter Individual |
Huntington Hamilton 3210 |
13 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Hence, Timothy Director |
Karaka Papakura 2113 |
05 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Hence, Timothy Director |
Karaka Papakura 2113 |
05 Jun 2020 - current |
Calvert, Grant Individual |
Cambridge 3434 |
13 Nov 2009 - current |
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 |
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