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).
Previous address
Address: 58 Stratford Road, Manurewa, Auckland, 2105 New Zealand
Physical & registered address used from 27 Mar 2015 to 11 Jun 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Buckley, Jaclynne Mariee |
East Tamaki Auckland 2013 New Zealand |
27 Mar 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Buckley, Wayne |
East Tamaki Auckland 2013 New Zealand |
27 Mar 2015 - |
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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