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Springbank Preschool Limited

Type: NZ Limited Company (Ltd)
9429034057728
NZBN
1827376
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P801020
Industry classification code
Pre-school Centre Operation - Except Child Minding Centre
Industry classification description
Current address
72 Waimate North Road
Kerikeri 0293
New Zealand
Registered & physical & service address used since 11 Jul 2022

Springbank Preschool Limited, a registered company, was incorporated on 04 Jul 2006. 9429034057728 is the NZ business number it was issued. "Pre-school centre operation - except child minding centre" (ANZSIC P801020) is how the company was classified. This company has been supervised by 4 directors: Michael Stephen Warren - an active director whose contract started on 01 Jan 2012,
Robert Terence Warren - an inactive director whose contract started on 04 Jul 2006 and was terminated on 31 Mar 2020,
Sophia Alexandra Warren - an inactive director whose contract started on 04 Jul 2006 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.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 72 Waimate North Road, Kerikeri, 0293 (type: registered, physical).
Springbank Preschool Limited had been using 78 Waimate North Road, Rd 3, Kerikeri as their physical address until 11 Jul 2022.
Former names used by this company, as we managed to find at BizDb, included: from 04 Jul 2006 to 18 Jan 2011 they were called Springbank Prep School Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

72 Waimate North Road, Kerikeri, 0293 New Zealand


Previous addresses

Address: 78 Waimate North Road, Rd 3, Kerikeri, 0293 New Zealand

Physical & registered address used from 05 Sep 2012 to 11 Jul 2022

Address: Bay Of Islands Taxation Ltd, Chartered Accountants, 93 Kerikeri Road, Kerikeri New Zealand

Physical & registered address used from 04 Jul 2006 to 05 Sep 2012

Contact info
64 9 4079898
09 Jun 2019 Phone
mike.warren@springbank.school.nz
Email
www.springbank.school.nz/preschool
09 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Warren, Michael Stephen Rd 1
Kerikeri
0294
New Zealand
Individual Warren, Christopher Mark Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Warren, Michael Stephen Rd 1
Kerikeri
0294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cairns, Lucy Elizabeth Napier

New Zealand
Individual Warren, Sophia Alexandra Rd 1
Kerikeri
0294
New Zealand
Individual Warren, Robert Terence Rd 1
Kerikeri
0294
New Zealand
Individual Warren, Robert Terence Rd 1
Kerikeri

New Zealand
Individual Warren, Sophia Alexandra Rd 1
Kerikeri

New Zealand
Individual Ramsay, Andrew William Paul Mission Bay
Auckland
1071
New Zealand
Directors

Michael Stephen Warren - Director

Appointment date: 01 Jan 2012

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 01 Jan 2012


Robert Terence Warren - Director (Inactive)

Appointment date: 04 Jul 2006

Termination date: 31 Mar 2020

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 15 Jun 2010


Sophia Alexandra Warren - Director (Inactive)

Appointment date: 04 Jul 2006

Termination date: 31 Mar 2020

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 15 Jun 2010


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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