General information
Springfield Service Centre Limited
Type: NZ Limited Company (Ltd)9429037661137
New Zealand Business Number
945713
Company Number
Registered
Company Status
Springfield Service Centre Limited (issued an NZBN of 9429037661137) was incorporated on 19 Feb 1999. 2 addresses are in use by the company: 28 West Coast Road, Springfield, 8170 (type: registered, physical). 28 West Coast Rd, Springfield had been their registered address, up until 15 Mar 2001. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Davis, Brent Andrew (an individual) located at Springfield. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Davis, Susan Nina (an individual) - located at Springfield. Businesscheck's database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 West Coast Road, Springfield, 8170 | Service & physical | 22 Feb 1999 |
| 28 West Coast Road, Springfield, 8170 | Registered | 15 Mar 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Nina Davis
Springfield, 8170
Address used since 05 May 2015 |
Director | 19 Feb 1999 - current |
|
Brent Andrew Davis
Springfield, 8170
Address used since 05 May 2015 |
Director | 19 Feb 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 West Coast Rd, Springfield | Registered | 15 Mar 2001 - 15 Mar 2001 |
| 28 West Coast Rd, Springfield | Registered | 12 Apr 2000 - 15 Mar 2001 |
| 28 West Coast Rd, Springfield | Physical | 22 Feb 1999 - 22 Feb 1999 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Brent Andrew Individual |
Springfield |
19 Feb 1999 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Susan Nina Individual |
Springfield |
19 Feb 1999 - current |
Location
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