Mysplash Limited was registered on 13 May 2014 and issued a business number of 9429041212639. The registered LTD company has been managed by 2 directors: Tony Alan Trotter - an active director whose contract began on 13 May 2014,
Shane Gordon Wood - an inactive director whose contract began on 13 May 2014 and was terminated on 15 Mar 2020.
As stated in BizDb's information (last updated on 01 Apr 2024), this company registered 1 address: 529 Whitford-Maraetai Road, East Tamaki, Auckland, 2013 (category: postal, office).
Up until 16 Mar 2018, Mysplash Limited had been using 86 Highbrook Drive, East Tamaki, Auckland as their physical address.
BizDb found old names used by this company: from 13 May 2014 to 12 Sep 2016 they were named Metro Splashbacks Limited, from 29 Apr 2014 to 13 May 2014 they were named Metro Splashback Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Trotter, Tony Alan (a director) located at Rd 1, Auckland postcode 2571. Mysplash Limited is classified as "Glazing services" (business classification E324510).
Principal place of activity
529 Whitford-maraetai Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 05 Sep 2016 to 16 Mar 2018
Address #2: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 25 May 2016 to 05 Sep 2016
Address #3: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 13 May 2014 to 25 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Trotter, Tony Alan |
Rd 1 Auckland 2571 New Zealand |
13 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wood, Shane Gordon |
Pakuranga Heights Auckland 2010 New Zealand |
13 May 2014 - 15 Mar 2020 |
Tony Alan Trotter - Director
Appointment date: 13 May 2014
Address: Rd 1, Auckland, 2571 New Zealand
Address used since 06 Mar 2018
Address: R D 1, Howick, 2571 New Zealand
Address used since 13 May 2014
Shane Gordon Wood - Director (Inactive)
Appointment date: 13 May 2014
Termination date: 15 Mar 2020
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 06 Mar 2018
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 13 May 2014
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