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Springs Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429041679593
NZBN
5655927
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Suite 1, 7 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 11 Jun 2019

Springs Road Holdings Limited was registered on 27 Mar 2015 and issued an NZBN of 9429041679593. The registered LTD company has been supervised by 1 director, named Wayne Buckley - an active director whose contract started on 27 Mar 2015.
As stated in BizDb's information (last updated on 21 Apr 2024), this company registered 1 address: Suite 1, 7 Mccoll Street, Newmarket, Auckland, 1023 (types include: physical, registered).
Up to 11 Jun 2019, Springs Road Holdings Limited had been using 58 Stratford Road, Manurewa, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Buckley, Jaclynne Mariee (an individual) located at East Tamaki, Auckland postcode 2013.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Buckley, Wayne - located at East Tamaki, Auckland. Springs Road Holdings Limited was categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: 58 Stratford Road, Manurewa, Auckland, 2105 New Zealand

Physical & registered address used from 27 Mar 2015 to 11 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Buckley, Jaclynne Mariee East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Buckley, Wayne East Tamaki
Auckland
2013
New Zealand
Directors

Wayne Buckley - Director

Appointment date: 27 Mar 2015

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 16 Oct 2019

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 27 Mar 2015

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 31 May 2019

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