Springhill Promotions Limited

Springhill Promotions Limited was incorporated on 03 Feb 2011 and issued a New Zealand Business Number of 9429031232982. The registered LTD company has been managed by 7 directors: Adrian Graham Barclay - an active director whose contract began on 26 Feb 2018,
David Peter Hoy - an active director whose contract began on 09 May 2022,
Philip Vincent Judge - an inactive director whose contract began on 26 Feb 2018 and was terminated on 09 May 2022,
Emily Anne Lentino - an inactive director whose contract began on 04 Aug 2016 and was terminated on 20 Nov 2020,
Antonio Frank Lentino - an inactive director whose contract began on 02 Apr 2014 and was terminated on 05 Aug 2016.
As stated in our data (last updated on 11 Apr 2024), this company uses 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service).
Up to 29 Sep 2021, Springhill Promotions Limited had been using Floor 6, 57 Symonds Street, Grafton, Auckland as their registered address.
BizDb found old names used by this company: from 02 Apr 2014 to 19 Jan 2016 they were called Instra Promotions Limited, from 01 Feb 2011 to 02 Apr 2014 they were called Cr Trustees No.2 Limited.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Belasofia Trustee Company Limited (an entity) located at Napier South, Napier postcode 4110,
Lentino Trustee Services Limited (an entity) located at Grafton, Auckland postcode 1010. Springhill Promotions Limited was categorised as "Shelf Company" (business classification N729970).

Previous addresses

Address #1: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 03 Jun 2020 to 29 Sep 2021

Address #2: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 03 Jun 2020 to 21 Oct 2021

Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 16 Mar 2016 to 03 Jun 2020

Address #4: 96 Ford Road, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 07 Oct 2014 to 16 Mar 2016

Address #5: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 17 Jul 2013 to 07 Oct 2014

Address #6: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 28 Aug 2012 to 17 Jul 2013

Address #7: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 28 Aug 2012 to 07 Oct 2014

Address #8: Level 1, 26 Crummer Road, Grey Lynn, Auckland 1021, 0000 New Zealand

Registered & physical address used from 03 Feb 2011 to 28 Aug 2012

Previous Shareholders

Adrian Graham Barclay - Director

Appointment date: 26 Feb 2018

David Peter Hoy - Director

Appointment date: 09 May 2022

Philip Vincent Judge - Director (Inactive)

Appointment date: 26 Feb 2018

Termination date: 09 May 2022

Emily Anne Lentino - Director (Inactive)

Appointment date: 04 Aug 2016

Termination date: 20 Nov 2020

Antonio Frank Lentino - Director (Inactive)

Appointment date: 02 Apr 2014

Termination date: 05 Aug 2016

Fergus Donald Cleaver - Director (Inactive)

Appointment date: 02 May 2011

Termination date: 02 Apr 2014

Thomas Mark Cleaver - Director (Inactive)

Appointment date: 03 Feb 2011

Termination date: 02 May 2011