General information

Springhall Brokers Limited

Type: NZ Limited Company (Ltd)
9429041775981
New Zealand Business Number
5713827
Company Number
Registered
Company Status
K631010 - Life Insurance Provision
Industry classification codes with description

Springhall Brokers Limited (issued an NZ business identifier of 9429041775981) was registered on 02 Jun 2015. 5 addresess are currently in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: postal, office). 11 Lochiel Road, Remuera, Auckland had been their physical address, up to 26 Jun 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Springhall, Lara Adele (an individual) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Springhall, George Mcrae (a director) - located at Mount Wellington, Auckland. "Life insurance provision" (ANZSIC K631010) is the classification the ABS issued to Springhall Brokers Limited. The Businesscheck information was last updated on 11 Apr 2024.

Current address Type Used since
6 Mitchelson Street, Ellerslie, Auckland, 1051 Physical & registered & service 26 Jun 2018
6 Mitchelson Street, Ellerslie, Auckland, 1051 Postal & office & delivery 27 Jul 2021
Contact info
64 21 365475
Phone (Phone)
GEORGES@CANOPYGROUP.CO.NZ
Email
canopgroup.co.nz
Website
Directors
Name and Address Role Period
George Mcrae Springhall
Mount Wellington, Auckland, 1060
Address used since 01 Jul 2023
Orakei, Auckland, 1071
Address used since 02 Jun 2015
Ellerslie, Auckland, 1051
Address used since 25 Feb 2017
Director 02 Jun 2015 - current
Thomas Patrick Fox
Remuera, Auckland, 1050
Address used since 02 Jun 2015
Director 02 Jun 2015 - 18 Jun 2018
Addresses
Principal place of activity
6 Mitchelson Street , Ellerslie , Auckland , 1051
Previous address Type Period
11 Lochiel Road, Remuera, Auckland, 1050 Physical & registered 02 Jun 2015 - 26 Jun 2018
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Springhall, Lara Adele
Individual
Mount Wellington
Auckland
1060
08 Mar 2023 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Springhall, George Mcrae
Director
Mount Wellington
Auckland
1060
02 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Kdb Trust Company Limited
Shareholder NZBN: 9429037372125
Company Number: 1013917
Entity
Parnell
Auckland
1052
02 Jun 2015 - 18 Jun 2018
Fox, Victoria Joan Mayfield
Individual
Remuera
Auckland
1050
02 Jun 2015 - 18 Jun 2018
Fox, Thomas Patrick
Individual
Remuera
Auckland
1050
02 Jun 2015 - 18 Jun 2018
Fox, Victoria Joan Mayfield
Individual
Remuera
Auckland
1050
02 Jun 2015 - 18 Jun 2018
Fox, Thomas Patrick
Individual
Remuera
Auckland
1050
02 Jun 2015 - 18 Jun 2018
Kdb Trust Company Limited
Shareholder NZBN: 9429037372125
Company Number: 1013917
Entity
Parnell
Auckland
1052
02 Jun 2015 - 18 Jun 2018
Fox, Thomas Patrick
Individual
Remuera
Auckland
1050
02 Jun 2015 - 18 Jun 2018
Location
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