General information

Splitpin Holdings Limited

Type: NZ Limited Company (Ltd)
9429033382470
New Zealand Business Number
1944602
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Splitpin Holdings Limited (NZBN 9429033382470) was started on 17 May 2007. 2 addresses are currently in use by the company: 132B Birkenhead Avenue, Birkenhead, Auckland, 0626 (type: physical, service). 132B Birkenhead Avenue, Birkenhead, Auckland had been their physical address, until 29 Feb 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Chalmers, David (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Chalmers, David (an individual) - located at Birkenhead, Auckland,
Mccleary, Desmond Lewis (an individual) - located at Clarks Beach, Auckland. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Splitpin Holdings Limited. Our data was updated on 14 Mar 2024.

Current address Type Used since
132b Birkenhead Avenue, Birkenhead, Auckland, 0626 Registered 16 Jul 2014
132b Birkenhead Avenue, Birkenhead, Auckland, 0626 Physical & service 29 Feb 2016
Contact info
64 21 303399
Phone (Phone)
sarah@sosltd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Chalmers
Birkenhead, Auckland, 0626
Address used since 03 Feb 2012
Director 17 May 2007 - current
Addresses
Previous address Type Period
132b Birkenhead Avenue, Birkenhead, Auckland, 0626 Physical 16 Jul 2014 - 29 Feb 2016
2a, Augustus Terrace, Level 2, Parnell, Auckland, 1052 Registered & physical 05 Mar 2013 - 16 Jul 2014
132b Birkenhead Avenue, Birkenhead, Auckland, 0626 Registered & physical 14 Feb 2012 - 05 Mar 2013
3/8a Allendale Road, Mt Albert, Auckland Physical & registered 21 Apr 2008 - 14 Feb 2012
Level 9, Custom House, 50 Anzac Ave, Auckland Physical & registered 17 May 2007 - 21 Apr 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Chalmers, David
Individual
Birkenhead
Auckland
0626
17 May 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Chalmers, David
Individual
Birkenhead
Auckland
0626
17 May 2007 - current
Mccleary, Desmond Lewis
Individual
Clarks Beach
Auckland
17 May 2007 - current
Location
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