Springboard Enterprises Limited was started on 07 Dec 2007 and issued an NZBN of 9429032997125. The registered LTD company has been managed by 2 directors: Shayne David Chalklen - an active director whose contract started on 07 Dec 2007,
Simon Feasey - an inactive director whose contract started on 07 Dec 2007 and was terminated on 01 Apr 2010.
As stated in our information (last updated on 20 Mar 2024), the company registered 1 address: 31 Waimarie Road, Whenuapai, Auckland, 0618 (category: registered, physical).
Up to 05 Jun 2019, Springboard Enterprises Limited had been using 44 Wellesley Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Heys, Leigh Francis (an individual) located at Whenuapai, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Chalklen, Shayne - located at Whenuapai, Auckland. Springboard Enterprises Limited was categorised as "Rental of motor vehicles" (business classification L661120).
Previous addresses
Address: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 21 Mar 2016 to 05 Jun 2019
Address: 93 Waimarie Road, Whenuapai, Auckland, 0618 New Zealand
Physical address used from 07 Mar 2016 to 21 Mar 2016
Address: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 27 Aug 2015 to 05 Jun 2019
Address: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 27 Aug 2015 to 07 Mar 2016
Address: 93 Waimarie Road, Whenuapai, Auckland, 0618 New Zealand
Registered & physical address used from 31 Mar 2015 to 27 Aug 2015
Address: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 11 Mar 2015 to 31 Mar 2015
Address: Unit 16, 930 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 02 Apr 2013 to 11 Mar 2015
Address: 208 Marua Rd, Elerslie, Auckland New Zealand
Physical & registered address used from 07 Dec 2007 to 02 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Heys, Leigh Francis |
Whenuapai Auckland 0618 New Zealand |
16 Mar 2016 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Chalklen, Shayne |
Whenuapai Auckland 0618 New Zealand |
07 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Feasey, Simon |
Oratia Auckland |
07 Dec 2007 - 16 Feb 2010 |
Shayne David Chalklen - Director
Appointment date: 07 Dec 2007
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 18 Apr 2017
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 07 Dec 2007
Simon Feasey - Director (Inactive)
Appointment date: 07 Dec 2007
Termination date: 01 Apr 2010
Address: Oratia, Waitakere, 0604 New Zealand
Address used since 16 Feb 2010
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