General information

Splace Interiors Limited

Type: NZ Limited Company (Ltd)
9429034781982
New Zealand Business Number
1631181
Company Number
Registered
Company Status

Splace Interiors Limited (NZBN 9429034781982) was incorporated on 19 May 2005. 2 addresses are in use by the company: 27 Landvale Court, Browns Bay, Auckland, 0630 (type: registered, physical). 62 Karaka Street, Takapuna, Auckland had been their registered address, until 28 Oct 2016. Splace Interiors Limited used more names, namely: Renovart Limited from 31 Aug 2016 to 03 Oct 2016, Alebrije Limited (19 May 2005 to 31 Aug 2016). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Schnaas Tappan, Vivianne (a director) located at Browns Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Castelltort, Javier (an individual) - located at Browns Bay, Auckland. Businesscheck's database was last updated on 29 Feb 2024.

Current address Type Used since
27 Landvale Court, Browns Bay, Auckland, 0630 Service & physical 11 Oct 2016
27 Landvale Court, Browns Bay, Auckland, 0630 Registered 28 Oct 2016
Contact info
No website
Website
Directors
Name and Address Role Period
Javier Castelltort
Browns Bay, Auckland, 0630
Address used since 28 Oct 2016
Director 19 May 2005 - current
Vivianne Schnaas Tappan
Browns Bay, Auckland, 0630
Address used since 28 Oct 2016
Director 01 Sep 2016 - current
John Bergbauer
Tullamarine, Victoria 3043,
Address used since 05 Dec 2006
Director 05 Dec 2006 - 08 Dec 2015
Ian Olan
Hamilton,
Address used since 18 Jun 2006
Director 19 May 2005 - 20 Nov 2006
Gabriela Aguilar
Auckland,
Address used since 18 Jun 2006
Director 19 May 2005 - 20 Nov 2006
Addresses
Previous address Type Period
62 Karaka Street, Takapuna, Auckland, 0622 Registered 05 Dec 2012 - 28 Oct 2016
62 Karaka Street, Takapuna, Auckland, 0622 Physical 05 Dec 2012 - 11 Oct 2016
57 Matterhorn Crescent, Howick, Auckland Registered 12 Dec 2006 - 05 Dec 2012
57 Matterhorn Crescent, Howick, Auckland Physical 06 Dec 2006 - 05 Dec 2012
9 Gosford Drive, Howick, Auckland Registered 23 Jun 2006 - 12 Dec 2006
9 Gosford Drive, Howick, Auckland Physical 23 Jun 2006 - 06 Dec 2006
45 Sale Street, Mellons Bay, Auckland Physical & registered 19 May 2005 - 23 Jun 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Schnaas Tappan, Vivianne
Director
Browns Bay
Auckland
0630
13 Sep 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Castelltort, Javier
Individual
Browns Bay
Auckland
0630
19 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Olan, Ian
Individual
Mellons Bay
19 May 2005 - 27 Jun 2010
Aguilar, Gabriela
Individual
Mellons Bay
Auckland
19 May 2005 - 27 Jun 2010
Bergbauer, John
Individual
Tullamarine
Victoria 3043, Australia
05 Dec 2006 - 13 Sep 2016
Location
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