General information

Splice Construction Limited

Type: NZ Limited Company (Ltd)
9429033039060
New Zealand Business Number
2054041
Company Number
Registered
Company Status

Splice Construction Limited (issued an NZBN of 9429033039060) was started on 09 Nov 2007. 4 addresses are in use by the company: 62 Helen June Avenue, Flagstaff, Hamilton, 3210 (type: registered, service). 286 Victoria Street, Hamilton Central, Hamilton had been their registered address, up to 26 Oct 2021. Splice Construction Limited used other aliases, namely: Hodgkinson Construction Limited from 09 Nov 2007 to 01 Apr 2009. 20000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.01 per cent of shares), namely:
Anderson, David Lars (an individual) located at Rd 4, Morrinsville postcode 3374. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Lux, James Marten Edmund (an individual) - located at Flagstaff, Hamilton. Next there is the third group of shareholders, share allocation (9999 shares, 50%) belongs to 3 entities, namely:
Anderson, David Lars, located at Rd 4, Morrinsville (an individual),
Lux, James Marten Edmund, located at Flagstaff, Hamilton (an individual),
Anderson, Bethan Catherine, located at Rd 4, Morrinsville (an individual). Our data was last updated on 08 May 2025.

Current address Type Used since
3/42 John Spencer Way, Hamilton, 3282 Registered & physical & service 26 Oct 2021
62 Helen June Avenue, Flagstaff, Hamilton, 3210 Registered & service 09 Oct 2024
Directors
Name and Address Role Period
James Marten Edmund Lux
Flagstaff, Hamilton, 3210
Address used since 01 Oct 2024
Director 01 Oct 2024 - current
David Lars Anderson
Rd 4, Morrinsville, 3374
Address used since 01 Oct 2024
Director 01 Oct 2024 - current
Graeme Scott John Rush
Rd 3, Hamilton, 3283
Address used since 10 Jun 2019
Matamata, Matamata, 3400
Address used since 24 Nov 2011
Director 09 Nov 2007 - 01 Oct 2024
Diane Maree Rush
Rd 3, Hamilton, 3283
Address used since 25 Mar 2022
Director 25 Mar 2022 - 01 Oct 2024
Mervyn Douglas Gyde
7 Rita Street, Mt Maunganui, 2400
Address used since 25 Feb 2021
Director 25 Feb 2021 - 14 Feb 2022
Lance Fielder
Rd 5, Te Awamutu, 3875
Address used since 28 Nov 2017
Te Awamutu, 3800
Address used since 12 May 2014
Director 12 May 2014 - 20 Dec 2021
Gavin Midgley
Queenwood, Hamilton, 3210
Address used since 02 Aug 2013
Director 02 Aug 2013 - 31 Mar 2016
Diane Maree Rush
Matamata, Matamata, 3400
Address used since 24 Nov 2011
Director 09 Nov 2007 - 02 Aug 2013
Addresses
Previous address Type Period
286 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical 05 Nov 2015 - 26 Oct 2021
195 Mahoe Street, Te Awamutu, 3800 Physical & registered 09 May 2013 - 05 Nov 2015
C/-noble & Lee Limited, 51 Arawa Street, Matamata Physical & registered 09 Nov 2007 - 09 May 2013
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Anderson, David Lars
Individual
Rd 4
Morrinsville
3374
01 Oct 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lux, James Marten Edmund
Individual
Flagstaff
Hamilton
3210
01 Oct 2024 - current
Shares Allocation #3 Number of Shares: 9999
Shareholder Name Address Period
Anderson, David Lars
Individual
Rd 4
Morrinsville
3374
01 Oct 2024 - current
Lux, James Marten Edmund
Individual
Flagstaff
Hamilton
3210
01 Oct 2024 - current
Anderson, Bethan Catherine
Individual
Rd 4
Morrinsville
3374
01 Oct 2024 - current
Shares Allocation #4 Number of Shares: 9999
Shareholder Name Address Period
Lux, Sarah Jane
Individual
Flagstaff
Hamilton
3210
01 Oct 2024 - current
Treisht Services 2023 Limited
Shareholder NZBN: 9429051222451
Entity (NZ Limited Company)
36 Lake Street
Cambridge
3434
01 Oct 2024 - current
Lux, James Marten Edmund
Individual
Flagstaff
Hamilton
3210
01 Oct 2024 - current

Historic shareholders

Shareholder Name Address Period
Gyde Wansbone Trustees (2012) Limited
Shareholder NZBN: 9429030720800
Company Number: 3768597
Entity
Te Awamutu
3800
21 Oct 2020 - 01 Oct 2024
Rush, Graeme Scott John
Individual
Rd 3
Hamilton
3283
21 Oct 2020 - 01 Oct 2024
Rush, Diane Maree
Individual
Rd 3
Hamilton
3283
21 Oct 2020 - 01 Oct 2024
Splice Group Holdings Limited
Shareholder NZBN: 9429030150027
Company Number: 4534325
Entity
02 Oct 2013 - 21 Oct 2020
Rush, Graeme Scott John
Individual
Matamata
Matamata
3400
09 Nov 2007 - 02 Oct 2013
Rush, Graeme Scott John
Individual
Rd 3
Hamilton
3283
21 Oct 2020 - 01 Oct 2024
Rush, Diane Maree
Individual
Rd 3
Hamilton
3283
21 Oct 2020 - 01 Oct 2024
Splice Group Holdings Limited
Shareholder NZBN: 9429030150027
Company Number: 4534325
Entity
Frankton
Hamilton
3204
02 Oct 2013 - 21 Oct 2020
Rush, Diane Maree
Individual
Matamata
Matamata
3400
09 Nov 2007 - 02 Oct 2013

Ultimate Holding Company
Name Splice Group Holdings Limited
Type Ltd
Ultimate Holding Company Number 4534325
Country of origin NZ
Address 4 Latham Court
Frankton
Hamilton 3204
Location
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