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Springs Dean Limited

Type: NZ Limited Company (Ltd)
9429035067528
NZBN
1579422
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 25 May 2022
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 19 Dec 2023
Level 17, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 14 Jun 2024

Springs Dean Limited was launched on 29 Nov 2004 and issued a business number of 9429035067528. The registered LTD company has been supervised by 1 director, named Terrieann Dean - an active director whose contract began on 29 Nov 2004.
According to BizDb's information (last updated on 08 May 2025), the company filed 1 address: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, service).
Up until 25 May 2022, Springs Dean Limited had been using 3 Owens Roa, Epsom, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Dean, Terrieann (an individual) located at Rd 3, Coatesville postcode 0793.

Addresses

Previous addresses

Address #1: 3 Owens Roa, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 23 Feb 2016 to 25 May 2022

Address #2: C/-lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell, Auckland 1052 New Zealand

Physical & registered address used from 01 Dec 2009 to 23 Feb 2016

Address #3: C/-fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland

Registered address used from 04 Jul 2006 to 01 Dec 2009

Address #4: C/-lynch Phibbs Ltd, Level 5, 60 Parnell Road, Parnell, Auckland

Physical address used from 01 Dec 2005 to 01 Dec 2009

Address #5: 5 Fenton Street, Eden Terrace, Auckland

Registered address used from 29 Nov 2004 to 04 Jul 2006

Address #6: 5 Fenton Street, Eden Terrace, Auckland

Physical address used from 29 Nov 2004 to 01 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Dean, Terrieann Rd 3
Coatesville
0793
New Zealand
Directors

Terrieann Dean - Director

Appointment date: 29 Nov 2004

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 12 Dec 2021

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 06 May 2019

Address: Rd 2, Woodhill, Auckland, 0875 New Zealand

Address used since 15 Feb 2016