Splendour Construction Limited
Type: NZ Limited Company (Ltd)Splendour Construction Limited (issued an NZ business number of 9429035764021) was registered on 17 Sep 2003. 2 addresses are currently in use by the company: 25 Schopolo Place, Schnapper Rock, Auckland, 0632 (type: physical, registered). 43 Greenvalley Rise, Glenfield, North Shore City had been their registered address, until 23 Mar 2016. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 200 shares (66.67% of shares), namely:
Chen, Yu (an individual) located at Schnapper Rock, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (100 shares); it includes
Cai, Bin (an individual) - located at Schnapper Rock, Auckland. The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Schopolo Place, Schnapper Rock, Auckland, 0632 | Physical & registered & service | 23 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Yu Chen
Schnapper Rock, Auckland, 0632
Address used since 15 Mar 2016 |
Director | 17 Sep 2003 - current |
|
Sai Ming Cheng
Howick, Auckland,
Address used since 17 Sep 2003 |
Director | 17 Sep 2003 - 23 Jan 2006 |
|
Longer Yip
Northcote, Auckland,
Address used since 17 Sep 2003 |
Director | 17 Sep 2003 - 24 Aug 2004 |
| Previous address | Type | Period |
|---|---|---|
| 43 Greenvalley Rise, Glenfield, North Shore City, 0629 | Registered & physical | 04 Oct 2010 - 23 Mar 2016 |
| 15 Kennedy Avenue, Forrest Hill, Auckland | Physical & registered | 17 Oct 2006 - 04 Oct 2010 |
| 18 Sunward Rise, Glenfield, Auckland | Registered & physical | 17 Sep 2003 - 17 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Yu Individual |
Schnapper Rock Auckland 0632 |
17 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cai, Bin Individual |
Schnapper Rock Auckland 0632 |
22 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yip, Longer Individual |
Northcote Auckland |
17 Sep 2003 - 24 Aug 2004 |
|
Cheng, Sai Ming Individual |
Howick Auckland |
17 Sep 2003 - 24 Aug 2004 |
|
Tang, Mei Ching Mayta Individual |
Forrest Hill Auckland |
17 Sep 2003 - 24 Sep 2010 |
 |
Splendour Properties Limited 25 Schopolo Place |
|
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|
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|
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|
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|
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