businesscheck.co.nz / a-z index / s / sp / spl / spla
General information

Splashbacks Direct Limited

Type: NZ Limited Company (Ltd)
9429032615708
New Zealand Business Number
2161311
Company Number
Registered
Company Status

Splashbacks Direct Limited (issued an NZ business number of 9429032615708) was registered on 08 Aug 2008. 3 addresses are in use by the company: 44K Constellation Drive, Rosedale, Auckland, 0632 (type: physical, registered). Lowndes Jordan, L 15 Pwc Tower, 188 Quay Street , Auckland had been their registered address, until 11 Apr 2018. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Englefield, Derek (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Englefield, Susan (an individual) - located at Milford, Auckland,
Englefield, Derek (an individual) - located at Milford, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Englefield, Susan, located at Milford, Auckland (an individual). Our information was last updated on 26 Apr 2024.

Current address Type Used since
Lowndes Jordan, Level 22 Anz Tower, 23-29 Albert Street, Auckland Other (Address For Share Register) 08 Aug 2008
44k Constellation Drive, Rosedale, Auckland, 0632 Physical & registered & service 11 Apr 2018
Last updated:
Directors
Name and Address Role Period
Derek Englefield
Milford, North Shore City, 0620
Address used since 01 Feb 2012
Campbells Bay, North Shore City, 0630
Address used since 25 Mar 2010
Director 08 Aug 2008 - current
Addresses
Previous address Type Period
Lowndes Jordan, L 15 Pwc Tower, 188 Quay Street , Auckland, 1141 Registered & physical 12 Dec 2017 - 11 Apr 2018
Lowndes Jordan, Level 22 Anz Tower, 23-29 Albert Street, Auckland Physical 01 Apr 2010 - 12 Dec 2017
Lowndes Jordan, Level 22 Anz Tower, 23-29 Albert Street, Auckland Registered 08 Aug 2008 - 12 Dec 2017
84 Hillside Road -unit 1, Glenfield, Auckland 0627 Physical 08 Aug 2008 - 01 Apr 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Englefield, Derek
Individual 		Milford
Auckland
0620 		08 Aug 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Englefield, Susan
Individual 		Milford
Auckland
0620 		08 Aug 2008 - current
Englefield, Derek
Individual 		Milford
Auckland
0620 		08 Aug 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Englefield, Susan
Individual 		Milford
Auckland
0620 		08 Aug 2008 - current
Location
Companies nearby
Pacificador Holdings Limited
44k Constellation Drive
Tanclan Trustee Limited
44k Constellation Drive
Ikemu Limited
44k Constellation Drive
Orchard NZ Limited
44k Constellation Drive
Rise Accountants Limited
44k Constellation Drive
Kimberly Properties Limited
44k Constellation Drive