General information
The Springs Limited
Type: NZ Limited Company (Ltd)9429038002342
New Zealand Business Number
874858
Company Number
Removed
Company Status
The Springs Limited (issued an NZ business number of 9429038002342) was incorporated on 07 Oct 1997. 2 addresses are in use by the company: 14 Jarrett Terrace, Leamington, Cambridge, 3432 (type: registered, physical). 16 Marigold Place, Mairangi Bay had been their registered address, until 19 Sep 1998. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Ward, Colleen Clare (an individual) located at Leamington, Cambridge postcode 3432,
Ward, Murray Owen (an individual) located at Leamington, Cambridge postcode 3432. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Jarrett Terrace, Leamington, Cambridge, 3432 | Registered & physical & service | 01 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Owen Ward
Leamington, Cambridge, 3432
Address used since 01 Aug 2017
Rotorua, 3010
Address used since 28 Aug 2015 |
Director | 07 Oct 1997 - current |
|
Colleen Clare Ward
Leamington, Cambridge, 3432
Address used since 01 Aug 2017
Rotorua, 3010
Address used since 28 Aug 2015 |
Director | 07 Oct 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Marigold Place, Mairangi Bay | Registered & physical | 19 Sep 1998 - 19 Sep 1998 |
| 16 Devon Street, Rotorua | Registered & physical | 19 Sep 1998 - 01 Sep 2017 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Sep 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Colleen Clare Individual |
Leamington Cambridge 3432 |
07 Oct 1997 - current |
|
Ward, Murray Owen Individual |
Leamington Cambridge 3432 |
07 Oct 1997 - current |
Location
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