General information
Springs Dean Limited
Type: NZ Limited Company (Ltd)9429035067528
New Zealand Business Number
1579422
Company Number
Registered
Company Status
Springs Dean Limited (issued a business number of 9429035067528) was registered on 29 Nov 2004. 6 addresess are in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 3 Owens Roa, Epsom, Auckland had been their physical address, until 25 May 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Dean, Terrieann (an individual) located at Rd 3, Coatesville postcode 0793. The Businesscheck information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 25 May 2022 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2023 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 14 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terrieann Dean
Rd 3, Coatesville, 0793
Address used since 12 Dec 2021
Rd 2, Helensville, 0875
Address used since 06 May 2019
Rd 2, Woodhill, Auckland, 0875
Address used since 15 Feb 2016 |
Director | 29 Nov 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Owens Roa, Epsom, Auckland, 1023 | Physical & registered | 23 Feb 2016 - 25 May 2022 |
| C/-lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell, Auckland 1052 | Physical & registered | 01 Dec 2009 - 23 Feb 2016 |
| C/-fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland | Registered | 04 Jul 2006 - 01 Dec 2009 |
| C/-lynch Phibbs Ltd, Level 5, 60 Parnell Road, Parnell, Auckland | Physical | 01 Dec 2005 - 01 Dec 2009 |
| 5 Fenton Street, Eden Terrace, Auckland | Registered | 29 Nov 2004 - 04 Jul 2006 |
| 5 Fenton Street, Eden Terrace, Auckland | Physical | 29 Nov 2004 - 01 Dec 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Terrieann Individual |
Rd 3 Coatesville 0793 |
29 Nov 2004 - current |
Location
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