Springs Promotions Limited
Type: NZ Limited Company (Ltd)Springs Promotions Limited (issued an NZ business identifier of 9429036448517) was incorporated on 13 Jun 2002. 2 addresses are currently in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: registered, physical). 3 Bowden Road, Mount Wellington, Auckland had been their physical address, up to 03 Aug 2022. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Buckley, Elizabeth Bronwyn (an individual) located at Mellons Bay, Auckland postcode 2014,
Buckley, Stewart Ian (an individual) located at Mellons Bay, Auckland postcode 2014,
Urlich, Janice Catherine (an individual) located at Epsom, Auckland postcode 1023. The Businesscheck database was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland, 1023 | Registered & physical & service | 03 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stewart Ian Buckley
Mellons Bay, Auckland, 2014
Address used since 30 Jun 2022
Kohimarama, Auckland, 1071
Address used since 11 Jul 2011 |
Director | 13 Jun 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 3 Bowden Road, Mount Wellington, Auckland, 1060 | Physical & registered | 24 Mar 2014 - 03 Aug 2022 |
| 9 Bowden Road, Mount Wellington, Auckland, 1060 | Physical & registered | 12 Oct 2011 - 24 Mar 2014 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 21 Jul 2010 - 12 Oct 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 20 May 2009 - 21 Jul 2010 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 28 Feb 2008 - 20 May 2009 |
| C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland | Registered & physical | 17 Aug 2006 - 28 Feb 2008 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical & registered | 13 Jun 2002 - 17 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckley, Elizabeth Bronwyn Individual |
Mellons Bay Auckland 2014 |
22 Mar 2011 - current |
|
Buckley, Stewart Ian Individual |
Mellons Bay Auckland 2014 |
22 Mar 2011 - current |
|
Urlich, Janice Catherine Individual |
Epsom Auckland 1023 |
22 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckley Systems Limited Shareholder NZBN: 9429039371430 Company Number: 419847 Entity |
13 Jun 2002 - 22 Mar 2011 | |
|
Buckley Systems Limited Shareholder NZBN: 9429039371430 Company Number: 419847 Entity |
13 Jun 2002 - 22 Mar 2011 |
 |
Team Bsl Racing Limited 3 Bowden Road |
|
Bsl Racing Limited 3 Bowden Road |
|
Parker Hannifin (n.z.) Limited 5 Bowden Road |
|
Laptec Limited 68b Carbine Road |
|
Buckley Systems Limited 6 Bowden Road |
|
Fairview Group Property Holdings Limited 6 Timaru Place |