Springs Promotions Limited, a registered company, was incorporated on 13 Jun 2002. 9429036448517 is the NZ business number it was issued. This company has been run by 1 director, named Stewart Ian Buckley - an active director whose contract began on 13 Jun 2002.
Updated on 23 May 2025, the BizDb data contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland, 1023 (types include: registered, physical).
Springs Promotions Limited had been using 3 Bowden Road, Mount Wellington, Auckland as their physical address up to 03 Aug 2022.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Buckley, Elizabeth Bronwyn (an individual) located at Mellons Bay, Auckland postcode 2014,
Buckley, Stewart Ian (an individual) located at Mellons Bay, Auckland postcode 2014,
Urlich, Janice Catherine (an individual) located at Epsom, Auckland postcode 1023.
Previous addresses
Address: 3 Bowden Road, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 24 Mar 2014 to 03 Aug 2022
Address: 9 Bowden Road, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 12 Oct 2011 to 24 Mar 2014
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 Jul 2010 to 12 Oct 2011
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 20 May 2009 to 21 Jul 2010
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 28 Feb 2008 to 20 May 2009
Address: C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland
Registered & physical address used from 17 Aug 2006 to 28 Feb 2008
Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Physical & registered address used from 13 Jun 2002 to 17 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Buckley, Elizabeth Bronwyn |
Mellons Bay Auckland 2014 New Zealand |
22 Mar 2011 - |
| Individual | Buckley, Stewart Ian |
Mellons Bay Auckland 2014 New Zealand |
22 Mar 2011 - |
| Individual | Urlich, Janice Catherine |
Epsom Auckland 1023 New Zealand |
22 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Buckley Systems Limited Shareholder NZBN: 9429039371430 Company Number: 419847 |
13 Jun 2002 - 22 Mar 2011 | |
| Entity | Buckley Systems Limited Shareholder NZBN: 9429039371430 Company Number: 419847 |
13 Jun 2002 - 22 Mar 2011 |
Stewart Ian Buckley - Director
Appointment date: 13 Jun 2002
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 30 Jun 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 11 Jul 2011
Team Bsl Racing Limited
3 Bowden Road
Bsl Racing Limited
3 Bowden Road
Parker Hannifin (n.z.) Limited
5 Bowden Road
Laptec Limited
68b Carbine Road
Buckley Systems Limited
6 Bowden Road
Fairview Group Property Holdings Limited
6 Timaru Place