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General information

Springvale Homes Limited

Type: NZ Limited Company (Ltd)
9429031617994
New Zealand Business Number
2438034
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104400523
GST Number

Springvale Homes Limited (New Zealand Business Number 9429031617994) was registered on 29 Mar 2010. 5 addresess are in use by the company: 74 Marchant Road, Kaitoke, Upper Hutt, 5018 (type: postal, office). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 15 shares (15% of shares), namely:
Slade, Leonie Kay (an individual) located at Belmont, Lower Hutt postcode 5010,
Slade, Caroline Elizabeth (an individual) located at Kaitoke, Upper Hutt postcode 5018. When considering the second group, a total of 2 shareholders hold 85% of all shares (exactly 85 shares); it includes
Slade, Caroline Elizabeth (an individual) - located at Kaitoke, Upper Hutt,
Slade, Roger Hurley Sinclair (an individual) - located at Kaitoke, Upper Hutt. Our data was updated on 23 Apr 2024.

Current address Type Used since
74 Marchant Road, Kaitoke, Upper Hutt Registered & physical & service 29 Mar 2010
74 Marchant Road, Kaitoke, Upper Hutt, 5018 Postal & office & delivery 05 May 2019
Last updated:
Contact info
64 21 1516531
Phone (Phone)
caroline_jbl@yahoo.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Roger Hurley Sinclair Slade
Kaitoke, Upper Hutt, 5018
Address used since 05 May 2016
Director 29 Mar 2010 - current
Caroline Elizabeth Slade
Kaitoke, Upper Hutt, 5018
Address used since 05 May 2016
Director 29 Mar 2010 - current
Gerard Robert Brown
Rd1, Waikanae 5391, 5391
Address used since 05 May 2016
Director 29 Mar 2010 - 06 Jul 2018
Michelle Pamela Everett
Rd1, Waikanae 5391, 5391
Address used since 05 May 2016
Director 29 Mar 2010 - 06 Jul 2018
Leonie Kay Slade
Belmont, Lower Hutt, 5010
Address used since 17 Jul 2011
Belmont, Lower Hutt 5010, 5010
Address used since 05 May 2016
Director 29 Mar 2010 - 14 Jun 2018
Addresses
Principal place of activity
74 Marchant Road , Kaitoke , Upper Hutt , 5018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Slade, Leonie Kay
Individual 		Belmont
Lower Hutt
5010 		29 Mar 2010 - current
Slade, Caroline Elizabeth
Individual 		Kaitoke
Upper Hutt
5018 		29 Mar 2010 - current
Shares Allocation #2 Number of Shares: 85
Shareholder Name Address Period
Slade, Caroline Elizabeth
Individual 		Kaitoke
Upper Hutt
5018 		29 Mar 2010 - current
Slade, Roger Hurley Sinclair
Individual 		Kaitoke
Upper Hutt
 29 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Everett, Michelle Pamela
Individual 		Rd1
Waikanae 5391
 29 Mar 2010 - 15 Jul 2018
Brown, Gerard Robert
Individual 		Rd1
Waikanae 5391
 29 Mar 2010 - 15 Jul 2018
Location
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