Spring Glade Property Limited
Type: NZ Limited Company (Ltd)Spring Glade Property Limited (New Zealand Business Number 9429034743003) was incorporated on 24 May 2005. 5 addresess are currently in use by the company: 5 Moller Street, Beach Haven, Auckland, 0626 (type: registered, service). Unit 11, 135 Cryers Road, East Tamaki, Auckland had been their registered address, until 12 Mar 2024. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Pillay, Pavithra (an individual) located at Beach Haven, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Pillay, Deshan (an individual) - located at Beach Haven, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Spring Glade Property Limited. The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Physical | 04 Sep 2013 |
| 5 Moller Street, Beach Haven, Auckland, 0626 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 25 Jun 2014 |
| 5 Moller Street, Beach Haven, Auckland, 0626 | Registered & service | 12 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Pavithra Pillay
Beach Haven, Auckland, 0626
Address used since 25 Jun 2014 |
Director | 24 May 2005 - current |
|
Deshan Pillay
Beach Haven, Auckland, 0626
Address used since 25 Jun 2014 |
Director | 24 May 2005 - 04 Feb 2015 |
| 5 Moller Street , Beach Haven , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Registered & service | 04 Sep 2013 - 12 Mar 2024 |
| Wellcomm Consultants Ltd, 71 Killybegs Drive, Pinehill, North Shore City, Auckland, 0632 | Physical & registered | 25 Nov 2011 - 04 Sep 2013 |
| Middleton Holland & Associates Limited, 27c William Pickering Drive, Albany, Auckland | Registered & physical | 17 Mar 2006 - 25 Nov 2011 |
| C/-middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, Auckland | Registered & physical | 10 Jun 2005 - 17 Mar 2006 |
| 40 Monte Cassino Place, Birkenhead, Auckland | Registered & physical | 24 May 2005 - 10 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pillay, Pavithra Individual |
Beach Haven Auckland 0626 |
24 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pillay, Deshan Individual |
Beach Haven Auckland 0626 |
23 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pillay, Deshan Individual |
Birkenhead Auckland |
24 May 2005 - 27 Jun 2010 |
 |
Foster & Co Trustees No. 5 Limited Unit 11, 135 Cryers Road |
|
Bedpost New Zealand Limited Unit 11, 135 Cryers Road |
|
Foster & Co Trustees No. 4 Limited Unit 11, 135 Cryers Road |
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Buxton Builders Limited Unit 11, 135 Cryers Road |
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Entire Consultants Limited Unit 11, 135 Cryers Road |
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Heat Seekers Limited Unit 11, 135 Cryers Road |
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Havenport Limited Unit 11, 135 Cryers Road |
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Red Shed 2016 Limited Unit 11, 135 Cryers Road |
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Retallick Investment Limited Unit 11, 135 Cryers Road |
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Rakar Limited Unit 11, 135 Cryers Road |
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Harbour Surrounds Limited Flat 11, 135 Cryers Road |
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Caio Holdings Limited Unit 11, 135 Cryers Road |