General information

Springboard (2005) Limited

Type: NZ Limited Company (Ltd)
9429037846657
New Zealand Business Number
907402
Company Number
Registered
Company Status

Springboard (2005) Limited (issued an NZ business identifier of 9429037846657) was registered on 05 Jun 1998. 2 addresses are in use by the company: 131D Waitoki Road, Rd 1, Waitoki, 0871 (type: registered, physical). Unit K1, 75 Corinthian Drive, Albany, North Shore City had been their registered address, up until 19 Jul 2018. Springboard (2005) Limited used more names, namely: Twin Stacks (Nz) Limited from 07 Jul 1998 to 11 May 2005, Classic Clear Nz Limited (05 Jun 1998 to 07 Jul 1998). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcmurray, Patricia Shaune (an individual) located at Rd 1, Kaukapakapa postcode 0871. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mcmurray, Robert William (an individual) - located at Rd 1, Kaukapakapa. Businesscheck's database was last updated on 04 Jun 2025.

Current address Type Used since
131d Waitoki Road, Rd 1, Waitoki, 0871 Registered & physical & service 19 Jul 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Robert William Mcmurray
Rd 1, Kaukapakapa, 0871
Address used since 28 Jan 2011
Director 05 Jun 1998 - current
Patricia Shaune Mcmurray
Rd 1, Kaukapakapa, 0871
Address used since 28 Jan 2011
Director 05 Jun 1998 - current
Addresses
Previous address Type Period
Unit K1, 75 Corinthian Drive, Albany, North Shore City, 0632 Registered & physical 01 Dec 2010 - 19 Jul 2018
Macnicol Lee & Co, Chartered Accountants, Suite 1a, Hallmark Building, Hillary Square, Orewa Registered 28 Feb 2000 - 28 Feb 2000
Darrly Lee & Co, Suite 1a, Hallmark Building, Hillary Square, Orewa Registered 28 Feb 2000 - 01 Dec 2010
Darryl Lee & Co, Suite 1a, Hallmark Building, Hillary Square, Orewa Physical 25 Feb 2000 - 01 Dec 2010
Macnicol Lee & Co, Chartered Accountants, Suite 1a, Hallmark Building, Hillary Square, Orewa Physical 25 Feb 2000 - 25 Feb 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcmurray, Patricia Shaune
Individual
Rd 1
Kaukapakapa
0871
05 Jun 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcmurray, Robert William
Individual
Rd 1
Kaukapakapa
0871
05 Jun 1998 - current
Location
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