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Springdom Limited

Type: NZ Limited Company (Ltd)
9429031610490
NZBN
2441242
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
508/28 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 29 Mar 2016
Flat 508, 28 College Hill
Freemans Bay
Auckland 1011
New Zealand
Postal & office & delivery address used since 17 Mar 2020

Springdom Limited was started on 19 Mar 2010 and issued a number of 9429031610490. The registered LTD company has been supervised by 5 directors: Debbie Shiree Humphrey - an active director whose contract started on 19 Mar 2010,
William Aaron Humphrey - an active director whose contract started on 10 Jun 2015,
Craig William Donaldson - an inactive director whose contract started on 10 Jun 2015 and was terminated on 21 Feb 2017,
Stefan Gray Preston - an inactive director whose contract started on 10 Jun 2015 and was terminated on 21 Feb 2017,
Richard Paul Dellabarca - an inactive director whose contract started on 10 Jun 2015 and was terminated on 19 Nov 2015.
As stated in our database (last updated on 19 Mar 2024), the company filed 1 address: Flat 508, 28 College Hill, Freemans Bay, Auckland, 1011 (category: postal, office).
Up until 29 Mar 2016, Springdom Limited had been using 7 Riverstone Road, Te Atatu Peninsula, Auckland as their registered address.
BizDb found more names used by the company: from 21 Feb 2011 to 11 Dec 2012 they were named Debbie Humphrey and Associates Limited, from 19 Mar 2010 to 21 Feb 2011 they were named Debbie Turner and Associates Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 998 shares are held by 1 entity, namely:
Spring Limited (an entity) located at Freemans Bay, Auckland, Null postcode 1011.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Humphrey, Debbie Shiree - located at Freemans Bay, Auckland.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Humphrey, William Aaron, located at Freemans Bay, Auckland (a director).

Addresses

Principal place of activity

Flat 508, 28 College Hill, Freemans Bay, Auckland, 1011 New Zealand


Previous address

Address #1: 7 Riverstone Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 19 Mar 2010 to 29 Mar 2016

Contact info
64 27 5623358
17 Mar 2020 Phone
aaron@spring.co.nz
17 Mar 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Spring Limited
Shareholder NZBN: 9429042256007
Freemans Bay
Auckland
Null 1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Humphrey, Debbie Shiree Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Humphrey, William Aaron Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Debbie Shiree Freemans Bay
Auckland
1011
New Zealand

Ultimate Holding Company

31 May 2016
Effective Date
Spring Limited
Name
Ltd
Type
5926770
Ultimate Holding Company Number
NZ
Country of origin
Directors

Debbie Shiree Humphrey - Director

Appointment date: 19 Mar 2010

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 17 Mar 2016


William Aaron Humphrey - Director

Appointment date: 10 Jun 2015

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 10 Jun 2015


Craig William Donaldson - Director (Inactive)

Appointment date: 10 Jun 2015

Termination date: 21 Feb 2017

Address: Rd 3, Albany, 0793 New Zealand

Address used since 10 Jun 2015


Stefan Gray Preston - Director (Inactive)

Appointment date: 10 Jun 2015

Termination date: 21 Feb 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 10 Jun 2015


Richard Paul Dellabarca - Director (Inactive)

Appointment date: 10 Jun 2015

Termination date: 19 Nov 2015

Address: Narrow Neck, Auckland, 0622 New Zealand

Address used since 10 Jun 2015

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