General information

Springbank Headstart Limited

Type: NZ Limited Company (Ltd)
9429031249423
New Zealand Business Number
3243381
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P801020 - Pre-school Centre Operation - Except Child Minding Centre
Industry classification codes with description

Springbank Headstart Limited (NZBN 9429031249423) was registered on 26 Jan 2011. 2 addresses are currently in use by the company: 78 Waimate North Road, Rd3, Kerikeri, 0293 (type: registered, physical). 473 Opito Bay Road, Rd 1, Kerikeri had been their physical address, up until 13 Mar 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Warren, Michael Stephen (a director) located at Rd 1, Kerikeri postcode 0294. When considering the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Warren, Christopher Mark (an individual) - located at Rd 1, Kerikeri,
Warren, Michael Stephen (a director) - located at Rd 1, Kerikeri. "Pre-school centre operation - except child minding centre" (business classification P801020) is the classification the Australian Bureau of Statistics issued to Springbank Headstart Limited. Our information was updated on 08 Jun 2025.

Current address Type Used since
78 Waimate North Road, Rd3, Kerikeri, 0293 Service & physical 13 Mar 2020
78 Waimate North Road, Rd3, Kerikeri, 0293 Registered 01 Apr 2020
Contact info
64 9 4075236
Phone (Phone)
mike.warren@springbank.school.nz
Email
www.springbank.school.nz/headstart
Website
Directors
Name and Address Role Period
Michael Stephen Warren
Rd 1, Kerikeri, 0294
Address used since 01 Jan 2012
Director 01 Jan 2012 - current
Sophia Alexandra Warren
Rd 1, Kerikeri, 0294
Address used since 26 Jan 2011
Director 26 Jan 2011 - 31 Mar 2020
Robert Terence Warren
Rd 1, Kerikeri, 0294
Address used since 26 Jan 2011
Director 26 Jan 2011 - 31 Mar 2020
Christopher Mark Warren
Rd 1, Kerikeri, 0294
Address used since 01 Jan 2012
Director 01 Jan 2012 - 10 Dec 2013
Addresses
Principal place of activity
78 Waimate North Road , Rd 3 , Kerikeri , 0293
Previous address Type Period
473 Opito Bay Road, Rd 1, Kerikeri, 0294 Physical 26 Jan 2011 - 13 Mar 2020
473 Opito Bay Road, Rd 1, Kerikeri, 0294 Registered 26 Jan 2011 - 01 Apr 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Warren, Michael Stephen
Director
Rd 1
Kerikeri
0294
07 Nov 2012 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Warren, Christopher Mark
Individual
Rd 1
Kerikeri
0294
07 Nov 2012 - current
Warren, Michael Stephen
Director
Rd 1
Kerikeri
0294
07 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Warren, Sophia Alexandra
Individual
Rd 1
Kerikeri
0294
26 Jan 2011 - 29 Apr 2020
Ramsay, Andrew William Paul
Individual
Mission Bay
Auckland
1071
07 Nov 2012 - 15 Jan 2014
Warren, Robert Terence
Individual
Rd 1
Kerikeri
0294
26 Jan 2011 - 29 Apr 2020
Cairns, Lucy Elizabeth
Individual
Matua
Tauranga
3110
26 Jan 2011 - 29 Apr 2020
Location
Companies nearby
Red Door Holdings Limited
9 Akeake Road
Rd Auckland Trustees Limited
9 Akeake Road
Cactus Exponential Fund Limited
380a Opito Bay Road
Inlet Electrical Limited
39 Doves Bay Road
The Ridge (2006) Limited
14 Bush Point Road
Source Design Limited
960 Inlet Road
Similar companies