Springburn Holdings Limited, a registered company, was registered on 18 Dec 2013. 9429041038710 is the business number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company has been classified. This company has been run by 2 directors: Anthony Bunting - an active director whose contract began on 18 Dec 2013,
Elaine Tassie - an active director whose contract began on 18 Dec 2013.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street, Auckland, 0814 (category: registered, physical).
Springburn Holdings Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street, Auckland as their registered address up to 22 Sep 2017.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Bunting, Anthony (a director) located at Hauraki, Auckland postcode 0622,
Tassie, Elaine (a director) located at Hauraki, Auckland postcode 0622.
Previous addresses
Address: Level 1, Westgate Chambers, 3a/2 Maki Street, Auckland, 0614 New Zealand
Registered & physical address used from 02 Nov 2016 to 22 Sep 2017
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 18 Dec 2013 to 02 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Bunting, Anthony |
Hauraki Auckland 0622 New Zealand |
18 Dec 2013 - |
| Director | Tassie, Elaine |
Hauraki Auckland 0622 New Zealand |
18 Dec 2013 - |
Anthony Bunting - Director
Appointment date: 18 Dec 2013
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Sep 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 02 Apr 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 18 Sep 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 29 Sep 2015
Elaine Tassie - Director
Appointment date: 18 Dec 2013
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Sep 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 02 Apr 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 18 Sep 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 29 Sep 2015
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