General information
Splash-zone Products Limited
Type: NZ Limited Company (Ltd)9429040657905
New Zealand Business Number
67106
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696252 - Marketing Consultancy Service
Industry classification codes with description
Splash-Zone Products Limited (issued a business number of 9429040657905) was started on 28 Aug 1964. 6 addresess are currently in use by the company: 321B Riddell Road, Glendowie, Auckland, 1071 (type: registered, physical). 12 Colchester Avenue, Glendowie, Auckland had been their registered address, until 01 Dec 2021. Splash-Zone Products Limited used more aliases, namely: Edsel Holdings Limited from 17 Feb 1981 to 29 Sep 1999, Vege Holdings Limited (28 Aug 1964 to 17 Feb 1981). 150000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 150000 shares (100% of shares), namely:
Warae Group Holdings Limited (an other) located at Parua Bay R D 4, Whanagrei postcode 0174. "Marketing consultancy service" (ANZSIC M696252) is the category the Australian Bureau of Statistics issued to Splash-Zone Products Limited. The Businesscheck data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Whitehaven Road, Glendowie, Auckland, 1071 | Other (Address For Share Register) | 12 Jul 2016 |
| 12 Colchester Avenue, Glendowie, Auckland, 1071 | Other (Address For Share Register) | 03 Aug 2021 |
| 321b Riddell Road, Glendowie, Auckland, 1071 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Nov 2021 |
| 321b Riddell Road, Glendowie, Auckland, 1071 | Registered & physical & service | 01 Dec 2021 |
Contact info
64 22 6395390
Phone (Phone)
rachelbainbridge00@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warwick John Bainbridge
Rd 4, Whangarei, 0174
Address used since 12 Jul 2016 |
Director | 05 Aug 1988 - current |
|
Rachel Emily Bainbridge
Glendowie, Auckland, 1071
Address used since 01 Dec 2021
Glendowie, Auckland, 1071
Address used since 03 Aug 2021 |
Director | 15 Aug 2014 - current |
|
Rachel Emily Beattie
Glendowie, Auckland, 1071
Address used since 03 Aug 2021
Glendowie, Auckland, 1071
Address used since 15 Aug 2014 |
Director | 15 Aug 2014 - current |
|
Raewyn Beverly Bainbridge
Ellerslie, Auckland, 1051
Address used since 16 Jun 2010 |
Director | 31 Jan 2006 - 25 Mar 2011 |
|
Derek Andrew Bainbridge
Remuera, Auckland,
Address used since 07 Jul 2005 |
Director | 15 Dec 1999 - 31 Jan 2006 |
|
Peter Wesley Brown
Orakei, Auckland,
Address used since 05 Aug 1988 |
Director | 05 Aug 1988 - 15 Dec 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 321b Riddell Road, Glendowie, Auckland, 1071 | Registered & physical & service | 01 Dec 2021 |
Principal place of activity
| 34 Whitehaven Road , Glendowie , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 12 Colchester Avenue, Glendowie, Auckland, 1071 | Registered & physical | 11 Aug 2021 - 01 Dec 2021 |
| 34 Whitehaven Road, Glendowie, Auckland, 1071 | Registered & physical | 25 Jan 2017 - 11 Aug 2021 |
| 23 Muritai Road, Rd 4, Whangarei, 0174 | Registered & physical | 20 Jul 2016 - 25 Jan 2017 |
| 7 Bella Vista Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical | 30 Aug 2013 - 20 Jul 2016 |
| Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland | Registered & physical | 08 Jul 2008 - 30 Aug 2013 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Physical & registered | 03 Jul 2007 - 08 Jul 2008 |
| 4th Floor, 70 Shortland Street, Auckland | Registered | 27 Jun 2002 - 03 Jul 2007 |
| 4th Floor, Barclays House, 70 Shortland Street, Auckland | Physical | 02 Jul 1998 - 02 Jul 1998 |
| Govt Life Hse, Edsel St, Henderson, Auckland | Registered | 05 Jun 1991 - 27 Jun 2002 |
Financial Data
Financial info
150000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Warae Group Holdings Limited Other (Other) |
Parua Bay R D 4 Whanagrei 0174 |
28 Aug 1964 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Warae Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 566025 |
| Country of origin | NZ |
Location
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|
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|
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|
Megatec Group Limited 39 Whitehaven Road |
|
Vjb Consulting Limited 22 Whitehaven Road |
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