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General information

Splendid Properties Limited

Type: NZ Limited Company (Ltd)
9429035364542
New Zealand Business Number
1518773
Company Number
Registered
Company Status

Splendid Properties Limited (NZBN 9429035364542) was started on 01 Jun 2004. 2 addresses are currently in use by the company: 44 Horoeka Avenue, Mount Eden, Auckland, 1024 (type: physical, registered). 14 Royal Terrace, Mt Eden, Auckland had been their physical address, up to 25 May 2006. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (30 per cent of shares), namely:
Sunset Beach Securities Limited (an entity) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 35 per cent of all shares (exactly 35 shares); it includes
Dickens, Victoria Louise (a director) - located at Mt Eden, Auckland. Moving on to the next group of shareholders, share allocation (35 shares, 35%) belongs to 1 entity, namely:
Dickens, Stephen James Gilmore, located at Mt Eden, Auckland (a director). Our information was updated on 02 Apr 2024.

Current address Type Used since
44 Horoeka Avenue, Mount Eden, Auckland, 1024 Physical & registered & service 25 May 2006
Last updated:
Directors
Name and Address Role Period
Stephen James Gilmore Dickens
Mt Eden, Auckland, 1024
Address used since 01 Jan 2016
Director 01 Jun 2004 - current
Victoria Louise Dickens
Mt Eden, Auckland, 1024
Address used since 01 Jan 2016
Director 01 Jun 2004 - current
Addresses
Previous address Type Period
14 Royal Terrace, Mt Eden, Auckland Physical & registered 01 Jun 2004 - 25 May 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Sunset Beach Securities Limited
Shareholder NZBN: 9429030997967
Entity (NZ Limited Company) 		Ponsonby
Auckland
1011 		16 Mar 2012 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Dickens, Victoria Louise
Director 		Mt Eden
Auckland
 30 Apr 2012 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Dickens, Stephen James Gilmore
Director 		Mt Eden
Auckland
 30 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Nikau Concepts Limited
Shareholder NZBN: 9429035498117
Company Number: 1490336
Entity 		01 Jun 2004 - 16 Mar 2012
Nikau Concepts Limited
Shareholder NZBN: 9429035498117
Company Number: 1490336
Entity 		01 Jun 2004 - 16 Mar 2012
Location
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