General information
Split Second Bloodstock Limited
Type: NZ Limited Company (Ltd)9429033680712
New Zealand Business Number
1896852
Company Number
Registered
Company Status
Split Second Bloodstock Limited (NZBN 9429033680712) was started on 18 Dec 2006. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). Level 2, 103 London Street, Hamilton had been their registered address, up to 21 May 2019. Split Second Bloodstock Limited used more aliases, namely: Ne Tender (New Zealand) Limited from 18 Dec 2006 to 08 Feb 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Hawkes, Stephen David (an individual) located at R D 1, Cambridge postcode 3493. Our database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 21 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen David Hawkes
R D 1, Cambridge, 3493
Address used since 20 Feb 2014 |
Director | 18 Dec 2006 - current |
|
Sonia Karen Page
R D 1, Cambridge, 3493
Address used since 20 Feb 2014 |
Director | 18 Dec 2006 - 22 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 103 London Street, Hamilton, 3204 | Registered & physical | 08 Jun 2012 - 21 May 2019 |
| Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 | Registered & physical | 26 Feb 2009 - 08 Jun 2012 |
| Robertson Fulton Limited, 960 Victoria Street, Hamilton | Physical & registered | 06 Mar 2008 - 26 Feb 2009 |
| Smith Sutcliffe & Associates Limited, Chartered Accountants, 960 Victoria Street, Hamilton | Physical & registered | 18 Dec 2006 - 06 Mar 2008 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes, Stephen David Individual |
R D 1 Cambridge 3493 |
18 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Sonia Karen Individual |
R D 1 Cambridge 3493 |
18 Dec 2006 - 30 Mar 2021 |
Location
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