Splendour Company Limited, a registered company, was registered on 24 Jul 1995. 9429038442766 is the business number it was issued. This company has been managed by 4 directors: Shun Fong Wong - an active director whose contract began on 24 Jul 1995,
Kelway Ka Wai Pou - an active director whose contract began on 01 Dec 2021,
Kelway Pou - an active director whose contract began on 01 Dec 2021,
Stacy Chi Wo Pou - an inactive director whose contract began on 24 Jul 1995 and was terminated on 06 Nov 2021.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: 67A Maurice Road, Penrose (category: physical, service).
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 400 shares (40 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 300 shares (30 per cent). Lastly there is the third share allotment (300 shares 30 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Pou, Kelly Ka Yee |
Penrose Auckland 1061 New Zealand |
27 Jul 2023 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Wong, Shun Fong |
Penrose Auckland |
24 Jul 1995 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Pou, Stacy Chi Wo |
Penrose Auckland |
24 Jul 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pou, Kelly |
Auckland 1061 New Zealand |
24 Jul 1995 - 27 Jul 2023 |
Individual | Pou, Ka Wai |
Grafton Auckland |
24 Jul 1995 - 30 Jun 2006 |
Individual | Pou, Ka Shu |
Penrose Auckland New Zealand |
24 Jul 1995 - 22 Apr 2013 |
Individual | Pou, Kelphine |
Auckland 1061 New Zealand |
24 Jul 1995 - 22 Apr 2013 |
Shun Fong Wong - Director
Appointment date: 24 Jul 1995
Address: Penrose, Auckland, 1061 New Zealand
Address used since 01 Jul 2015
Kelway Ka Wai Pou - Director
Appointment date: 01 Dec 2021
Address: Grafton, Auckland, 1010 New Zealand
Address used since 01 Dec 2021
Kelway Pou - Director
Appointment date: 01 Dec 2021
Address: Grafton, Auckland, 1010 New Zealand
Address used since 01 Dec 2021
Stacy Chi Wo Pou - Director (Inactive)
Appointment date: 24 Jul 1995
Termination date: 06 Nov 2021
Address: Penrose, Auckland, 1061 New Zealand
Address used since 01 Jul 2015
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