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Springbok Holdings Limited

Type: NZ Limited Company (Ltd)
9429034708972
NZBN
1646499
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
22 Wiles Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 16 Jun 2005
22 Wiles Avenue
Remuera
Auckland 1005
Other address (Address For Share Register) used since 16 Jun 2005

Springbok Holdings Limited, a registered company, was incorporated on 16 Jun 2005. 9429034708972 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. The company has been supervised by 4 directors: Geoffrey Lowe - an active director whose contract started on 16 Jun 2005,
Elleysen Qiao Lin Tan - an active director whose contract started on 16 Jun 2005,
John Cheung - an active director whose contract started on 16 Jun 2005,
Marise Cheung - an active director whose contract started on 16 Jun 2005.
Updated on 26 Feb 2024, our data contains detailed information about 1 address: 22 Wiles Avenue, Remuera, Auckland, 1050 (type: physical, registered).
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 250 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (25%). Finally we have the 3rd share allocation (250 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

22 Wiles Avenue, Remuera, Auckland, 1050 New Zealand

Contact info
64 27 2785688
Phone
glowe@managers.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Cheung, John Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Cheung, Marise Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Lowe, Geoffrey Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Tan, Elleysen Qiao Lin Remuera
Auckland
1050
New Zealand
Directors

Geoffrey Lowe - Director

Appointment date: 16 Jun 2005

Address: Remuera, Auckland 1005, 1050 New Zealand

Address used since 16 Jun 2005


Elleysen Qiao Lin Tan - Director

Appointment date: 16 Jun 2005

Address: Remuera, Auckland 1005, 1050 New Zealand

Address used since 16 Jun 2005


John Cheung - Director

Appointment date: 16 Jun 2005

Address: Remuera, Auckland 1005, 1050 New Zealand

Address used since 16 Jun 2005


Marise Cheung - Director

Appointment date: 16 Jun 2005

Address: Remuera, Auckland 1005, 1050 New Zealand

Address used since 16 Jun 2005

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