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Splintiz Investments Limited

Type: NZ Limited Company (Ltd)
9429035998754
NZBN
1300846
Company Number
Registered
Company Status
Current address
1st Floor 240 Victoria St
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 15 Jun 2021
Level 1, 240 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & service address used since 08 Jun 2023

Splintiz Investments Limited was registered on 07 May 2003 and issued a business number of 9429035998754. This registered LTD company has been run by 1 director, named Richard Alan Revell - an active director whose contract started on 07 May 2003.
As stated in BizDb's information (updated on 29 Mar 2024), the company filed 1 address: Level 1, 240 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: registered, service).
Up to 15 Jun 2021, Splintiz Investments Limited had been using 17 Clifton Road, Hamilton Central, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Revell, Richard Alan (an individual) located at Te Aroha postcode 3320.
Another group consists of 3 shareholders, holds 99% shares (exactly 99 shares) and includes
White, Joanne Rae - located at Matamata,
Revell, Richard Alan - located at Te Aroha,
White, Paul Anthony Gerald - located at Matamata.

Addresses

Previous addresses

Address #1: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 13 Jun 2017 to 15 Jun 2021

Address #2: 1148 Victoria Street, Hamilton, 3243 New Zealand

Physical & registered address used from 29 Jun 2016 to 13 Jun 2017

Address #3: 1148 Victoria Street, Hamilton, 3243 New Zealand

Registered & physical address used from 16 Jul 2014 to 29 Jun 2016

Address #4: Robert Braithwaite, C/- Kpmg, 85 Alexandra Street, Hamilton New Zealand

Registered & physical address used from 07 May 2003 to 16 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Revell, Richard Alan Te Aroha
3320
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual White, Joanne Rae Matamata

New Zealand
Individual Revell, Richard Alan Te Aroha
3320
New Zealand
Individual White, Paul Anthony Gerald Matamata

New Zealand
Directors

Richard Alan Revell - Director

Appointment date: 07 May 2003

Address: Te Aroha, 3320 New Zealand

Address used since 10 Jun 2022

Address: Te Aroha, 3392 New Zealand

Address used since 01 Jul 2015

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