General information

Splendido Media Solutions Limited

Type: NZ Limited Company (Ltd)
9429033686462
New Zealand Business Number
1896063
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Splendido Media Solutions Limited (issued an NZ business number of 9429033686462) was launched on 18 Dec 2006. 3 addresses are in use by the company: Oneteam Chartered Accountants, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: office, registered). Bdo Auckland, Level 4, 4 Graham Street, Auckland had been their registered address, up until 11 May 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Sweet, Louise Angela (an individual) located at 16 St Stephens Ave, Parnell, Auckland postcode 1052. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Splendido Media Solutions Limited. Businesscheck's data was updated on 20 Mar 2024.

Current address Type Used since
Oneteam Chartered Accountants, G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & service 07 May 2020
Oneteam Chartered Accountants, G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered 11 May 2020
Oneteam Chartered Accountants, 27 Gillies Avenue, Newmarket, Auckland, 1023 Office 11 Mar 2021
Contact info
64 21 646544
Phone (Phone)
louise@louisesweet.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Louise Angela Sweet
St Stephens Ave, Parnell, Auckland, 1052
Address used since 07 Apr 2022
St Stephens Ave, Parnell, Auckland, 1052
Address used since 04 Mar 2018
St Stephens Ave, Parnell, Auckland, 1052
Address used since 30 Mar 2016
Director 18 Dec 2006 - current
Addresses
Principal place of activity
Oneteam Chartered Accountants , 27 Gillies Avenue, Newmarket , Auckland , 1023
Previous address Type Period
Bdo Auckland, Level 4, 4 Graham Street, Auckland, 1140 Registered 09 Jan 2017 - 11 May 2020
Bdo Auckland, Level 4, 4 Graham Street, Auckland, 1140 Physical 09 Jan 2017 - 07 May 2020
Bdo Spicers, Level 8, 120 Albert Street, Auckland Central Physical & registered 18 Dec 2006 - 09 Jan 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sweet, Louise Angela
Individual
16 St Stephens Ave, Parnell
Auckland
1052
18 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Eastwood, Angela
Individual
Devonport
Auckland
18 Dec 2006 - 27 Nov 2020
Location
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