General information

Springs Flat Business Park Limited

Type: NZ Limited Company (Ltd)
9429031730976
New Zealand Business Number
2375669
Company Number
Registered
Company Status

Springs Flat Business Park Limited (issued a business number of 9429031730976) was launched on 18 Dec 2009. 2 addresses are in use by the company: 30 Rathbone Street, Whangarei, 0110 (type: physical, registered). 23 Rathbone Street, Whangarei had been their physical address, up to 06 Oct 2020. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Springford Estate, Michael John (an individual) located at Regent, Whangarei postcode 0112,
Sprague, Jonathon Lacey (an individual) located at R D 6, Whangarei 0176. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Springford Estate, Michael John (an individual) - located at Regent, Whangarei,
Sprague, Jonathan Lacey (an individual) - located at R D 6, Whangarei 0176. The Businesscheck information was updated on 12 May 2025.

Current address Type Used since
30 Rathbone Street, Whangarei, 0110 Physical & registered & service 06 Oct 2020
Directors
Name and Address Role Period
Jonathan Lacey Sprague
R D 6, Whangarei, 0176
Address used since 28 Sep 2015
Director 18 Dec 2009 - current
Jacinta Rose Gascoigne
Campbells Bay, Auckland, 0630
Address used since 03 Mar 2025
Director 03 Mar 2025 - current
Sharyn Ann Parvin
Regent, Whangarei, 0112
Address used since 18 Mar 2013
Director 18 Mar 2013 - 07 Mar 2025
Michael John Springford
Whangarei 0110,
Address used since 18 Dec 2009
Director 18 Dec 2009 - 10 Feb 2013
Addresses
Previous address Type Period
23 Rathbone Street, Whangarei, 0110 Physical & registered 18 Dec 2009 - 06 Oct 2020
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Springford Estate, Michael John
Individual
Regent
Whangarei
0112
18 Dec 2009 - current
Sprague, Jonathon Lacey
Individual
R D 6
Whangarei 0176
18 Dec 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Springford Estate, Michael John
Individual
Regent
Whangarei
0112
18 Dec 2009 - current
Sprague, Jonathan Lacey
Individual
R D 6
Whangarei 0176
18 Dec 2009 - current
Location
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