General information

Splash Direct Limited

Type: NZ Limited Company (Ltd)
9429039719133
New Zealand Business Number
310031
Company Number
Registered
Company Status
C246110 - Agricultural Machinery Or Equipment Mfg
Industry classification codes with description

Splash Direct Limited (NZBN 9429039719133) was launched on 22 Jul 1986. 5 addresess are in use by the company: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 1181 Cameron Road, Gate Pa, Tauranga had been their registered address, up until 04 Mar 2024. Splash Direct Limited used other names, namely: Craig Bell Spray Application Limited from 22 Jul 1986 to 22 Jul 1998. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Mackenzie Elvin Trustees (No 1) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Bell, Robyn Alexandra (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Bell, Craig Alexander (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Bell, Craig Alexander (an individual) - located at Papamoa Beach, Papamoa. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Bell, Robyn Alexandra, located at Papamoa Beach, Papamoa (an individual). "Agricultural machinery or equipment mfg" (business classification C246110) is the classification the Australian Bureau of Statistics issued to Splash Direct Limited. The Businesscheck data was last updated on 30 Mar 2024.

Current address Type Used since
1181 Cameron Road, Gate Pa, Tauranga, 3112 Physical 10 Mar 2016
1181 Cameron Road, Gate Pa, Tauranga, 3112 Delivery & postal & office 02 Mar 2022
60 Eighth Avenue, Tauranga, Tauranga, 3110 Registered & service 04 Mar 2024
Contact info
www.splashdirect.co.nz
Website
Directors
Name and Address Role Period
Craig Bell
Papamoa Beach, Papamoa, 3118
Address used since 02 Mar 2022
Papamoa Beach, Papamoa, 3118
Address used since 29 May 2020
Papamoa Beach, Papamoa, 3118
Address used since 03 Mar 2010
Director 22 Dec 1989 - current
Robyn Alexandra Bell
Papamoa,
Address used since 22 Dec 1989
Director 22 Dec 1989 - 22 Jul 1998
Addresses
Principal place of activity
1181 Cameron Road , Gate Pa , Tauranga , 3112
Previous address Type Period
1181 Cameron Road, Gate Pa, Tauranga, 3112 Registered & service 10 Mar 2016 - 04 Mar 2024
1181 Cameron Road, Gate Pa, Tauranga, 3112 Registered & physical 16 Feb 2015 - 10 Mar 2016
1181 Cameron Road, Gate Pa, Tauranga, 3112 Physical & registered 15 May 2014 - 16 Feb 2015
2113 Main Road, Te Puke Physical 19 Apr 2004 - 15 May 2014
2113 Main Road, Te Puke Registered 06 Nov 2002 - 15 May 2014
2113 Main Raod, Te Puke Physical 06 Nov 2002 - 19 Apr 2004
39 A Domain Road,, Papamoa. Registered 30 Nov 1997 - 06 Nov 2002
39 B Domain Road, Papamoa, Bay Of Plenty Physical 30 Nov 1997 - 06 Nov 2002
39 A Domain Road, Papamoa Physical 30 Nov 1997 - 30 Nov 1997
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Mackenzie Elvin Trustees (no 1) Limited
Shareholder NZBN: 9429035892656
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
15 Mar 2005 - current
Bell, Robyn Alexandra
Individual
Papamoa Beach
Papamoa
3118
22 Jul 1986 - current
Bell, Craig Alexander
Individual
Papamoa Beach
Papamoa
3118
22 Jul 1986 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bell, Craig Alexander
Individual
Papamoa Beach
Papamoa
3118
22 Jul 1986 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bell, Robyn Alexandra
Individual
Papamoa Beach
Papamoa
3118
22 Jul 1986 - current
Location
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