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General information

Splendour Company Limited

Type: NZ Limited Company (Ltd)
9429038442766
New Zealand Business Number
688512
Company Number
Registered
Company Status

Splendour Company Limited (issued an NZ business identifier of 9429038442766) was registered on 24 Jul 1995. 2 addresses are currently in use by the company: 67A Maurice Road, Penrose (type: physical, service). 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 400 shares (40% of shares), namely:
Pou, Kelly Ka Yee (an individual) located at Penrose, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 30% of all shares (300 shares); it includes
Wong, Shun Fong (an individual) - located at Penrose, Auckland. Moving on to the third group of shareholders, share allotment (300 shares, 30%) belongs to 1 entity, namely:
Pou, Stacy Chi Wo, located at Penrose, Auckland (an individual). Businesscheck's data was last updated on 15 Mar 2024.

Current address Type Used since
67a Maurice Road, Penrose Physical & service & registered 24 Jul 1995
Last updated:
Directors
Name and Address Role Period
Shun Fong Wong
Penrose, Auckland, 1061
Address used since 01 Jul 2015
Director 24 Jul 1995 - current
Kelway Ka Wai Pou
Grafton, Auckland, 1010
Address used since 01 Dec 2021
Director 01 Dec 2021 - current
Kelway Pou
Grafton, Auckland, 1010
Address used since 01 Dec 2021
Director 01 Dec 2021 - current
Stacy Chi Wo Pou
Penrose, Auckland, 1061
Address used since 01 Jul 2015
Director 24 Jul 1995 - 06 Nov 2021
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Pou, Kelly Ka Yee
Individual 		Penrose
Auckland
1061 		27 Jul 2023 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Wong, Shun Fong
Individual 		Penrose
Auckland
 24 Jul 1995 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Pou, Stacy Chi Wo
Individual 		Penrose
Auckland
 24 Jul 1995 - current

Historic shareholders

Shareholder Name Address Period
Pou, Kelly
Individual 		Auckland
1061 		24 Jul 1995 - 27 Jul 2023
Pou, Ka Wai
Individual 		Grafton
Auckland
 24 Jul 1995 - 30 Jun 2006
Pou, Ka Shu
Individual 		Penrose
Auckland
 24 Jul 1995 - 22 Apr 2013
Pou, Kelphine
Individual 		Auckland
1061 		24 Jul 1995 - 22 Apr 2013
Location
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