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Springville Holdings Limited

Type: NZ Limited Company (Ltd)
9429041296783
NZBN
5336941
Company Number
Registered
Company Status
E301120
Industry classification code
E301120 Building, House Construction
Industry classification description
Current address
34 Fennell Cresent
Silverdale
Auckland 0992
New Zealand
Registered & physical address used since 14 Mar 2017

Springville Holdings Limited, a registered company, was started on 25 Jun 2014. 9429041296783 is the business number it was issued. "E301120 Building, house construction" (business classification E301120) is how the company has been categorised. This company has been run by 3 directors: Jiantao Niu - an active director whose contract started on 25 Jun 2014,
Rongrit Chanakha - an active director whose contract started on 25 Jun 2014,
Heng Lip Wong - an inactive director whose contract started on 25 Jun 2014 and was terminated on 21 Nov 2014.
Last updated on 11 Sep 2021, the BizDb database contains detailed information about 1 address: 34 Fennell Cresent, Silverdale, Auckland, 0992 (types include: registered, physical).
Springville Holdings Limited had been using 2B Rothwell Avenue, Rosedale, Auckland as their physical address up to 14 Mar 2017.
A total of 3000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1500 shares (50%).

Addresses

Principal place of activity

34 Fennell Cresent, Silverdale, Auckland, 0992 New Zealand


Previous addresses

Address: 2b Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 22 Mar 2016 to 14 Mar 2017

Address: Flat 5, 27 Roanoke Way, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 25 Jun 2014 to 22 Mar 2016

Contact info
64 21 532993
Phone
admin@springville.co.nz
Email
springville.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: March

Annual return last filed: 02 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Director Rongrit Chanakha Greenhithe Road
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1500
Director Jiantao Niu Silverdale
Auckland
0992
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Heng Lip Wong Fairfield
Dunedin
9018
New Zealand
Individual Heng Lip Wong Fairfield
Dunedin
9018
New Zealand
Directors

Jiantao Niu - Director

Appointment date: 25 Jun 2014

Address: Silverdale, Auckland, 0992 New Zealand

Address used since 06 Mar 2017


Rongrit Chanakha - Director

Appointment date: 25 Jun 2014

Address: Greenhithe Road, Auckland, 0632 New Zealand

Address used since 01 Nov 2015


Heng Lip Wong - Director (Inactive)

Appointment date: 25 Jun 2014

Termination date: 21 Nov 2014

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 25 Jun 2014

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