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Springhall Brokers Limited

Type: NZ Limited Company (Ltd)
9429041775981
NZBN
5713827
Company Number
Registered
Company Status
K631010
Industry classification code
Life Insurance Provision
Industry classification description
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 26 Jun 2018
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Postal & office & delivery address used since 27 Jul 2021

Springhall Brokers Limited, a registered company, was launched on 02 Jun 2015. 9429041775981 is the business number it was issued. "Life insurance provision" (ANZSIC K631010) is how the company has been categorised. This company has been supervised by 2 directors: George Mcrae Springhall - an active director whose contract began on 02 Jun 2015,
Thomas Patrick Fox - an inactive director whose contract began on 02 Jun 2015 and was terminated on 18 Jun 2018.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (category: postal, office).
Springhall Brokers Limited had been using 11 Lochiel Road, Remuera, Auckland as their physical address until 26 Jun 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 999 shares (99.9 per cent).

Addresses

Principal place of activity

6 Mitchelson Street, Ellerslie, Auckland, 1051 New Zealand


Previous address

Address #1: 11 Lochiel Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 02 Jun 2015 to 26 Jun 2018

Contact info
64 21 365475
09 Aug 2018 Phone
GEORGES@CANOPYGROUP.CO.NZ
09 Aug 2018 Email
canopgroup.co.nz
09 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Springhall, Lara Adele Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 999
Director Springhall, George Mcrae Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kdb Trust Company Limited
Shareholder NZBN: 9429037372125
Company Number: 1013917
Parnell
Auckland
1052
New Zealand
Individual Fox, Victoria Joan Mayfield Remuera
Auckland
1050
New Zealand
Individual Fox, Thomas Patrick Remuera
Auckland
1050
New Zealand
Individual Fox, Victoria Joan Mayfield Remuera
Auckland
1050
New Zealand
Individual Fox, Thomas Patrick Remuera
Auckland
1050
New Zealand
Entity Kdb Trust Company Limited
Shareholder NZBN: 9429037372125
Company Number: 1013917
Parnell
Auckland
1052
New Zealand
Individual Fox, Thomas Patrick Remuera
Auckland
1050
New Zealand
Directors

George Mcrae Springhall - Director

Appointment date: 02 Jun 2015

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Jul 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 02 Jun 2015

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 25 Feb 2017


Thomas Patrick Fox - Director (Inactive)

Appointment date: 02 Jun 2015

Termination date: 18 Jun 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Jun 2015