Springhill Promotions Limited
Type: NZ Limited Company (Ltd)Springhill Promotions Limited (issued an NZ business identifier of 9429031232982) was started on 03 Feb 2011. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 6, 57 Symonds Street, Grafton, Auckland had been their registered address, up until 29 Sep 2021. Springhill Promotions Limited used other aliases, namely: Instra Promotions Limited from 02 Apr 2014 to 19 Jan 2016, Cr Trustees No.2 Limited (01 Feb 2011 to 02 Apr 2014). 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Belasofia Trustee Company Limited (an entity) located at Napier South, Napier postcode 4110,
Lentino Trustee Services Limited (an entity) located at Grafton, Auckland postcode 1010. "Shelf" (ANZSIC N729970) is the category the ABS issued Springhill Promotions Limited. Businesscheck's data was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 21 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Graham Barclay
Rd 2, Hastings, 4172
Address used since 04 Feb 2021
Frimley, Hastings, 4120
Address used since 26 Feb 2018 |
Director | 26 Feb 2018 - current |
|
David Peter Hoy
Rd 2, Helensville, 0875
Address used since 09 May 2022 |
Director | 09 May 2022 - current |
|
Philip Vincent Judge
Rothesay Bay, Auckland, 0630
Address used since 26 Feb 2018 |
Director | 26 Feb 2018 - 09 May 2022 |
|
Emily Anne Lentino
Rd 2, Wellsford, 0972
Address used since 04 Aug 2016 |
Director | 04 Aug 2016 - 20 Nov 2020 |
|
Antonio Frank Lentino
Rd 2, Wellsford, 0972
Address used since 02 Apr 2014 |
Director | 02 Apr 2014 - 05 Aug 2016 |
|
Fergus Donald Cleaver
Grey Lynn, Auckland, 1021
Address used since 02 May 2011 |
Director | 02 May 2011 - 02 Apr 2014 |
|
Thomas Mark Cleaver
Rd 2, Kumeu, 0892
Address used since 03 Feb 2011 |
Director | 03 Feb 2011 - 02 May 2011 |
| Previous address | Type | Period |
|---|---|---|
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 03 Jun 2020 - 29 Sep 2021 |
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 03 Jun 2020 - 21 Oct 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 16 Mar 2016 - 03 Jun 2020 |
| 96 Ford Road, Onekawa, Napier, 4110 | Registered & physical | 07 Oct 2014 - 16 Mar 2016 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 17 Jul 2013 - 07 Oct 2014 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 28 Aug 2012 - 17 Jul 2013 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical | 28 Aug 2012 - 07 Oct 2014 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland 1021, 0000 | Registered & physical | 03 Feb 2011 - 28 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Belasofia Trustee Company Limited Shareholder NZBN: 9429042035350 Entity (NZ Limited Company) |
Napier South Napier 4110 |
23 Nov 2020 - current |
|
Lentino Trustee Services Limited Shareholder NZBN: 9429043326532 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
23 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lentino, Louise Individual |
Bluff Hill Napier 4110 |
08 May 2017 - 23 Nov 2020 |
|
Lentino, Emily Anne Individual |
Rd 2 Wellsford 0972 |
08 May 2017 - 23 Nov 2020 |
|
Zelwick Holdings Limited Shareholder NZBN: 9429037304386 Company Number: 1026833 Entity |
03 Feb 2011 - 13 May 2014 | |
|
Antonio Frank Lentino Director |
Rd 2 Wellsford 0972 |
13 May 2014 - 08 May 2017 |
|
Zelwick Holdings Limited Shareholder NZBN: 9429037304386 Company Number: 1026833 Entity |
03 Feb 2011 - 13 May 2014 | |
|
Lentino, Antonio Frank Individual |
Rd 2 Wellsford 0972 |
13 May 2014 - 08 May 2017 |
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