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Springboard Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032997125
NZBN
2067843
Company Number
Registered
Company Status
L661120
Industry classification code
Rental Of Motor Vehicles
Industry classification description
Current address
31 Waimarie Road
Whenuapai
Auckland 0618
New Zealand
Registered & physical & service address used since 05 Jun 2019

Springboard Enterprises Limited was started on 07 Dec 2007 and issued an NZBN of 9429032997125. The registered LTD company has been managed by 2 directors: Shayne David Chalklen - an active director whose contract started on 07 Dec 2007,
Simon Feasey - an inactive director whose contract started on 07 Dec 2007 and was terminated on 01 Apr 2010.
As stated in our information (last updated on 20 Mar 2024), the company registered 1 address: 31 Waimarie Road, Whenuapai, Auckland, 0618 (category: registered, physical).
Up to 05 Jun 2019, Springboard Enterprises Limited had been using 44 Wellesley Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Heys, Leigh Francis (an individual) located at Whenuapai, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Chalklen, Shayne - located at Whenuapai, Auckland. Springboard Enterprises Limited was categorised as "Rental of motor vehicles" (business classification L661120).

Addresses

Previous addresses

Address: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 21 Mar 2016 to 05 Jun 2019

Address: 93 Waimarie Road, Whenuapai, Auckland, 0618 New Zealand

Physical address used from 07 Mar 2016 to 21 Mar 2016

Address: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 27 Aug 2015 to 05 Jun 2019

Address: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 27 Aug 2015 to 07 Mar 2016

Address: 93 Waimarie Road, Whenuapai, Auckland, 0618 New Zealand

Registered & physical address used from 31 Mar 2015 to 27 Aug 2015

Address: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 11 Mar 2015 to 31 Mar 2015

Address: Unit 16, 930 Great South Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 02 Apr 2013 to 11 Mar 2015

Address: 208 Marua Rd, Elerslie, Auckland New Zealand

Physical & registered address used from 07 Dec 2007 to 02 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Heys, Leigh Francis Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Chalklen, Shayne Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Feasey, Simon Oratia
Auckland
Directors

Shayne David Chalklen - Director

Appointment date: 07 Dec 2007

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 18 Apr 2017

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 07 Dec 2007


Simon Feasey - Director (Inactive)

Appointment date: 07 Dec 2007

Termination date: 01 Apr 2010

Address: Oratia, Waitakere, 0604 New Zealand

Address used since 16 Feb 2010

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