Springfield Gardens Limited, a registered company, was launched on 27 Apr 2000. 9429037278816 is the New Zealand Business Number it was issued. "Vegetable growing - except dry field peas, beans and soybeans" (business classification A012340) is how the company is categorised. The company has been supervised by 1 director, named Stephen Chau - an active director whose contract began on 27 Apr 2000.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: Po Box 398, Waiuku, Waiuku, 2341 (type: postal, delivery).
Springfield Gardens Limited had been using Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City as their physical address until 23 Sep 2014.
One entity controls all company shares (exactly 99 shares) - Campbell, Chau - located at 2341, Rd 1, Waiuku.
Previous addresses
Address #1: Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City New Zealand
Physical & registered address used from 19 Apr 2010 to 23 Sep 2014
Address #2: 230 Great South Road, Papatoetoe, Auckland
Registered & physical address used from 27 Apr 2000 to 19 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 99 | |||
Individual | Campbell, Chau |
Rd 1 Waiuku 2681 New Zealand |
18 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
18 Jul 2005 - 15 Sep 2014 | |
Individual | Chau, Stephen |
Glenbrook |
27 Apr 2000 - 15 Sep 2014 |
Individual | Chau, Stephen |
Glenbrook |
27 Apr 2000 - 15 Sep 2014 |
Individual | Inder, Craig |
Level 1, 46 Edinburgh Street Pukekohe 2120 New Zealand |
07 Sep 2021 - 30 Aug 2022 |
Individual | Chau, Stephen |
Glenbrook |
27 Apr 2000 - 15 Sep 2014 |
Individual | Chau, Stephen |
Glenbrook |
27 Apr 2000 - 15 Sep 2014 |
Individual | Aitken, Peter Francis |
Waiuku Waiuku 2123 New Zealand |
15 Sep 2014 - 07 Sep 2021 |
Individual | Chau, Stephen |
Rd 1 Waiuku 2681 New Zealand |
27 Apr 2000 - 15 Sep 2014 |
Individual | Chau, Ching On |
Glenbrook |
27 Apr 2000 - 27 Jun 2010 |
Individual | Ming Yee, Kenneth |
Glenbrook |
27 Apr 2000 - 27 Jun 2010 |
Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
18 Jul 2005 - 15 Sep 2014 |
Stephen Chau - Director
Appointment date: 27 Apr 2000
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 17 Sep 2013
Gourmet Chile Limited
Level 2 Van Den Brink House
Gourmet Peru Limited
Level 2 Van Den Brink House
Gourmet Mexico Limited
Level 2 Van Den Brink House
Van Den Brink Farm Services Limited
652 Great South Road
Southern Care Dental Limited
652 Great South Road
Unichem Manukau Pharmacy Limited
652 Great South Road
Aero Organics Limited
23 Speyside Crescent
Ar Green Limited
43 Magic Way
Clevedon Herbs & Produce Limited
L3, 22 Amersham Way
Gourmet Paprika Limited
230 Great South Road
New Zealand Gourmet Holdings Limited
230 Great South Rd
Uppal Growers Limited
56 Maich Road