General information
Splendid Investment Limited
Type: NZ Limited Company (Ltd)9429036516162
New Zealand Business Number
1207070
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Splendid Investment Limited (issued an NZBN of 9429036516162) was registered on 29 Apr 2002. 2 addresses are in use by the company: 158 Upland Road, Remuera, Auckland, 1050 (type: registered, physical). 4 Wilde Place, Mount Roskill, Auckland had been their physical address, up to 29 Aug 2018. 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:
Wu, Kenneth (a director) located at Remuera, Auckland postcode 1050. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued to Splendid Investment Limited. The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 158 Upland Road, Remuera, Auckland, 1050 | Registered & physical & service | 29 Aug 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Wu
Remuera, Auckland, 1050
Address used since 01 Oct 2018
Mount Roskill, Auckland, 1041
Address used since 26 Dec 2011 |
Director | 17 Dec 2007 - current |
|
Sau Vai Kuan
19-h19 Edif. Amizade, Macau,
Address used since 28 Jun 2002 |
Director | 29 Apr 2002 - 17 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Wilde Place, Mount Roskill, Auckland, 1041 | Physical & registered | 11 Jan 2012 - 29 Aug 2018 |
| Suite 326, 63 Remuera Road, Newmarket, Auckland | Registered | 29 Sep 2008 - 11 Jan 2012 |
| Suite 326, 63 Remueara Road, Newmarket, Auckland | Physical | 29 Sep 2008 - 11 Jan 2012 |
| 33a Waimarie Street, St. Heliers, Auckland | Registered & physical | 14 Jan 2008 - 29 Sep 2008 |
| C/- Kuan Yap & Associates, 99 Green Lane East, Remuera, Auckland | Registered & physical | 17 Oct 2003 - 14 Jan 2008 |
| C/- Kuan Yap & Associates, 73 Campbell Road, One Tree Hill, Auckland | Registered & physical | 05 Jul 2002 - 17 Oct 2003 |
| 34d Sarsfield Street, Herne Bay, Auckland, New Zealand | Registered & physical | 29 Apr 2002 - 05 Jul 2002 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Kenneth Director |
Remuera Auckland 1050 |
27 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuan, Sau Vai Individual |
19-h19 Edif. Amizade Macau |
10 Oct 2003 - 10 Jun 2020 |
|
Kuan, Sau Vai Individual |
19-h19 Edif. Amizade Macau |
10 Oct 2003 - 10 Jun 2020 |
|
Kuan, Sau Vai Individual |
19-h19 Edif. Amizade Macau |
10 Oct 2003 - 10 Jun 2020 |
Location
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