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Spring Valley Holdings Limited

Type: NZ Limited Company (Ltd)
9429038369742
NZBN
712605
Company Number
Registered
Company Status
Current address
1141 Pukaki St
Rotorua New Zealand
Physical address used since 10 May 2000
1141 Pukaki St
Rotorua New Zealand
Registered address used since 14 May 2000

Spring Valley Holdings Limited, a registered company, was launched on 19 Feb 1996. 9429038369742 is the number it was issued. This company has been supervised by 5 directors: Kathryn Jill Bishop - an active director whose contract began on 19 Feb 1996,
Wayne Stuart Doran - an active director whose contract began on 01 Mar 2020,
Clayton Trevor Arthur Stent - an inactive director whose contract began on 07 Sep 2018 and was terminated on 25 Mar 2020,
Ivan Bruce Swann - an inactive director whose contract began on 07 Sep 2018 and was terminated on 14 Sep 2018,
Charles Raymond Grant Bishop - an inactive director whose contract began on 19 Feb 1996 and was terminated on 07 Sep 2018.
Last updated on 28 Aug 2020, the BizDb database contains detailed information about 1 address: 1141 Pukaki St, Rotorua (category: registered, physical).
Spring Valley Holdings Limited had been using A M Kusabs, 23-25 Pukaki Street, Rotorua as their registered address until 14 May 2000.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 333 shares (33.3 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 334 shares (33.4 per cent).

Addresses

Principal place of activity

Kusabs Lasike Ltd, 1141 Pukaki St, Rotorua, 3010 New Zealand


Previous addresses

Address #1: A M Kusabs, 23-25 Pukaki Street, Rotorua

Registered address used from 14 May 2000 to 14 May 2000

Address #2: C/o A Kusabs, Chartered Accountant, 19 Pukaki Street, Rotorua

Physical address used from 10 May 2000 to 10 May 2000

Address #3: C/o A Kusabs, Chartered Accountant, 19 Pukaki Street, Rotorua

Registered address used from 22 May 1997 to 14 May 2000

Contact info
64 07 3477533
Phone
admin@kll.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 21 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Kathryn Jill Bishop Rangiora
Christchurch
7477
New Zealand
Individual Clayton Trevor Arthur Stent Taupo

New Zealand
Shares Allocation #2 Number of Shares: 334
Individual Clayton Trevor Arthur Stent Taupo

New Zealand
Individual Kathryn Jill Bishop Rangiora
Christchurch
7477
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Charles Raymond Grant Bishop Rd 1
Kotemaori 4188

New Zealand
Individual Charles Raymond Grant Bishop Rd 1
Kotemaori 4188

New Zealand
Individual Charles Raymond Grant Bishop Rd1
Kotemaori 4188

New Zealand
Directors

Kathryn Jill Bishop - Director

Appointment date: 19 Feb 1996

Address: 27 Charles Upham Drive, Rangiora, Christchurch, 7477 New Zealand

Address used since 21 May 2020

Address: Rd1, Kotemaori, 4188 New Zealand

Address used since 23 May 2016


Wayne Stuart Doran - Director

Appointment date: 01 Mar 2020

Address: Rd8, Nuhaka, 4198 New Zealand

Address used since 01 Mar 2020


Clayton Trevor Arthur Stent - Director (Inactive)

Appointment date: 07 Sep 2018

Termination date: 25 Mar 2020

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 07 Sep 2018


Ivan Bruce Swann - Director (Inactive)

Appointment date: 07 Sep 2018

Termination date: 14 Sep 2018

Address: Rd4 Raupunga, Wairoa, 4189 New Zealand

Address used since 07 Sep 2018


Charles Raymond Grant Bishop - Director (Inactive)

Appointment date: 19 Feb 1996

Termination date: 07 Sep 2018

Address: Rd1, Kotemaori, 4188 New Zealand

Address used since 23 May 2016

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