Splace Interiors Limited (NZBN 9429034781982) was incorporated on 19 May 2005. 2 addresses are in use by the company: 27 Landvale Court, Browns Bay, Auckland, 0630 (type: registered, physical). 62 Karaka Street, Takapuna, Auckland had been their registered address, until 28 Oct 2016. Splace Interiors Limited used more names, namely: Renovart Limited from 31 Aug 2016 to 03 Oct 2016, Alebrije Limited (19 May 2005 to 31 Aug 2016). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Schnaas Tappan, Vivianne (a director) located at Browns Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Castelltort, Javier (an individual) - located at Browns Bay, Auckland. Businesscheck's database was last updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
27 Landvale Court, Browns Bay, Auckland, 0630 | Service & physical | 11 Oct 2016 |
27 Landvale Court, Browns Bay, Auckland, 0630 | Registered | 28 Oct 2016 |
Name and Address | Role | Period |
---|---|---|
Javier Castelltort
Browns Bay, Auckland, 0630
Address used since 28 Oct 2016 |
Director | 19 May 2005 - current |
Vivianne Schnaas Tappan
Browns Bay, Auckland, 0630
Address used since 28 Oct 2016 |
Director | 01 Sep 2016 - current |
John Bergbauer
Tullamarine, Victoria 3043,
Address used since 05 Dec 2006 |
Director | 05 Dec 2006 - 08 Dec 2015 |
Ian Olan
Hamilton,
Address used since 18 Jun 2006 |
Director | 19 May 2005 - 20 Nov 2006 |
Gabriela Aguilar
Auckland,
Address used since 18 Jun 2006 |
Director | 19 May 2005 - 20 Nov 2006 |
Previous address | Type | Period |
---|---|---|
62 Karaka Street, Takapuna, Auckland, 0622 | Registered | 05 Dec 2012 - 28 Oct 2016 |
62 Karaka Street, Takapuna, Auckland, 0622 | Physical | 05 Dec 2012 - 11 Oct 2016 |
57 Matterhorn Crescent, Howick, Auckland | Registered | 12 Dec 2006 - 05 Dec 2012 |
57 Matterhorn Crescent, Howick, Auckland | Physical | 06 Dec 2006 - 05 Dec 2012 |
9 Gosford Drive, Howick, Auckland | Registered | 23 Jun 2006 - 12 Dec 2006 |
9 Gosford Drive, Howick, Auckland | Physical | 23 Jun 2006 - 06 Dec 2006 |
45 Sale Street, Mellons Bay, Auckland | Physical & registered | 19 May 2005 - 23 Jun 2006 |
Shareholder Name | Address | Period |
---|---|---|
Schnaas Tappan, Vivianne Director |
Browns Bay Auckland 0630 |
13 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Castelltort, Javier Individual |
Browns Bay Auckland 0630 |
19 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Olan, Ian Individual |
Mellons Bay |
19 May 2005 - 27 Jun 2010 |
Aguilar, Gabriela Individual |
Mellons Bay Auckland |
19 May 2005 - 27 Jun 2010 |
Bergbauer, John Individual |
Tullamarine Victoria 3043, Australia |
05 Dec 2006 - 13 Sep 2016 |
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