Springbank Headstart Limited was started on 26 Jan 2011 and issued an NZ business identifier of 9429031249423. This registered LTD company has been managed by 4 directors: Michael Stephen Warren - an active director whose contract started on 01 Jan 2012,
Sophia Alexandra Warren - an inactive director whose contract started on 26 Jan 2011 and was terminated on 31 Mar 2020,
Robert Terence Warren - an inactive director whose contract started on 26 Jan 2011 and was terminated on 31 Mar 2020,
Christopher Mark Warren - an inactive director whose contract started on 01 Jan 2012 and was terminated on 10 Dec 2013.
As stated in our data (updated on 03 May 2024), this company uses 1 address: 78 Waimate North Road, Rd3, Kerikeri, 0293 (type: registered, physical).
Up to 13 Mar 2020, Springbank Headstart Limited had been using 473 Opito Bay Road, Rd 1, Kerikeri as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Warren, Michael Stephen (a director) located at Rd 1, Kerikeri postcode 0294.
The second group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Warren, Christopher Mark - located at Rd 1, Kerikeri,
Warren, Michael Stephen - located at Rd 1, Kerikeri. Springbank Headstart Limited was classified as "Pre-school centre operation - except child minding centre" (ANZSIC P801020).
Principal place of activity
78 Waimate North Road, Rd 3, Kerikeri, 0293 New Zealand
Previous addresses
Address #1: 473 Opito Bay Road, Rd 1, Kerikeri, 0294 New Zealand
Physical address used from 26 Jan 2011 to 13 Mar 2020
Address #2: 473 Opito Bay Road, Rd 1, Kerikeri, 0294 New Zealand
Registered address used from 26 Jan 2011 to 01 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Warren, Michael Stephen |
Rd 1 Kerikeri 0294 New Zealand |
07 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Warren, Christopher Mark |
Rd 1 Kerikeri 0294 New Zealand |
07 Nov 2012 - |
| Director | Warren, Michael Stephen |
Rd 1 Kerikeri 0294 New Zealand |
07 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Warren, Sophia Alexandra |
Rd 1 Kerikeri 0294 New Zealand |
26 Jan 2011 - 29 Apr 2020 |
| Individual | Ramsay, Andrew William Paul |
Mission Bay Auckland 1071 New Zealand |
07 Nov 2012 - 15 Jan 2014 |
| Individual | Warren, Robert Terence |
Rd 1 Kerikeri 0294 New Zealand |
26 Jan 2011 - 29 Apr 2020 |
| Individual | Cairns, Lucy Elizabeth |
Matua Tauranga 3110 New Zealand |
26 Jan 2011 - 29 Apr 2020 |
Michael Stephen Warren - Director
Appointment date: 01 Jan 2012
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 01 Jan 2012
Sophia Alexandra Warren - Director (Inactive)
Appointment date: 26 Jan 2011
Termination date: 31 Mar 2020
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 26 Jan 2011
Robert Terence Warren - Director (Inactive)
Appointment date: 26 Jan 2011
Termination date: 31 Mar 2020
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 26 Jan 2011
Christopher Mark Warren - Director (Inactive)
Appointment date: 01 Jan 2012
Termination date: 10 Dec 2013
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 01 Jan 2012
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