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Springfalls Limited

Type: NZ Limited Company (Ltd)
9429037656829
NZBN
946505
Company Number
Registered
Company Status
Current address
318 Hunt Road
Pukekawa
R D 1, Tuakau New Zealand
Physical & service & registered address used since 05 Jul 2007
240 Bayly Road
Rd 1
Tirau 3484
New Zealand
Other (Address for Records) & records address (Address for Records) used since 25 May 2021

Springfalls Limited, a registered company, was launched on 24 Feb 1999. 9429037656829 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Rex Barry Dance - an active director whose contract started on 24 Feb 1999,
Steven Richard Dance - an active director whose contract started on 28 Jun 2007,
Richard Barry Dance - an active director whose contract started on 20 Jul 2007,
Allison Pamela Dance - an active director whose contract started on 20 Jul 2007.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: an address for records at 240 Bayly Road, Rd 1, Tirau, 3484 (category: other, records).
Springfalls Limited had been using Hunt Road, Pukekawa, R D 1, Tuakau as their registered address until 05 Jul 2007.
A total of 3000 shares are allotted to 4 shareholders (4 groups). The first group includes 750 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 750 shares (25%). Lastly the third share allocation (750 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Hunt Road, Pukekawa, R D 1, Tuakau

Registered & physical address used from 03 Jun 2005 to 05 Jul 2007

Address #2: C/- Hunter Withers, Chartered Accountants, 3 Harris St, Pukekohe

Registered address used from 12 Apr 2000 to 03 Jun 2005

Address #3: C/- Hunter Withers, Chartered Accountants, 3 Harris St, Pukekohe

Physical address used from 25 Feb 1999 to 03 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Dance, Steven Richard Pukekawa
R D 1, Tuakau

New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Dance, Allison Pamela Pukekawa
R D 1, Tuakau
Shares Allocation #3 Number of Shares: 750
Individual Dance, Rex Barry Rd 1
Tirau
3484
New Zealand
Shares Allocation #4 Number of Shares: 750
Individual Dance, Richard Barry Pukekawa
R D 1, Tuakau
Directors

Rex Barry Dance - Director

Appointment date: 24 Feb 1999

Address: Rd 1, Tirau, 3484 New Zealand

Address used since 25 May 2021

Address: Rd 1, Tuakau, 2696 New Zealand

Address used since 27 May 2010


Steven Richard Dance - Director

Appointment date: 28 Jun 2007

Address: Rd 1, Tuakau, 2696 New Zealand

Address used since 27 May 2010


Richard Barry Dance - Director

Appointment date: 20 Jul 2007

Address: Rd 1, Tuakau, 2696 New Zealand

Address used since 27 May 2010


Allison Pamela Dance - Director

Appointment date: 20 Jul 2007

Address: Rd 1, Tuakau, 2696 New Zealand

Address used since 27 May 2010

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