General information

Springs Flat Development (2006) Limited

Type: NZ Limited Company (Ltd)
9429033535432
New Zealand Business Number
1920642
Company Number
Registered
Company Status

Springs Flat Development (2006) Limited (issued an NZ business number of 9429033535432) was incorporated on 15 Mar 2007. 2 addresses are currently in use by the company: 214 Crane Road, Rd 1, Kamo, 0185 (type: registered, physical). C/-Ga & J Crawford, 214 Crane Road, Rd 1, Kamo had been their registered address, up to 15 Mar 2007. 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 400 shares (33.33 per cent of shares), namely:
Sprague, Karen Cherie (an individual) located at Rd 6, Whangarei,
Sprague, Jonathan Lacey (an individual) located at Rd 6, Whangarei. When considering the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 400 shares); it includes
Crawford, Joanne (an individual) - located at Rd 1, Kamo, Whangarei,
Crawford, Geoffrey Alan (an individual) - located at Rd 1, Kamo, Whangarei. Moving on to the 3rd group of shareholders, share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Springford, Michael John, located at Whangarei (an individual). Our data was updated on 26 Mar 2024.

Current address Type Used since
214 Crane Road, Rd 1, Kamo, 0185 Registered & physical & service 15 Mar 2007
Directors
Name and Address Role Period
Jonathan Lacey Sprague
Rd 6, Whangarei, 0176
Address used since 01 Mar 2016
Director 15 Mar 2007 - current
Geoffrey Alan Crawford
Rd 1, Kamo, 0185
Address used since 15 Mar 2007
Director 15 Mar 2007 - current
Michael John Springford
Whangarei, 0112
Address used since 15 Mar 2007
Director 15 Mar 2007 - 10 Feb 2013
Addresses
Previous address Type Period
C/-ga & J Crawford, 214 Crane Road, Rd 1, Kamo Registered & physical 15 Mar 2007 - 15 Mar 2007
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
01 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Sprague, Karen Cherie
Individual
Rd 6
Whangarei
15 Mar 2007 - current
Sprague, Jonathan Lacey
Individual
Rd 6
Whangarei
15 Mar 2007 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Crawford, Joanne
Individual
Rd 1
Kamo, Whangarei
15 Mar 2007 - current
Crawford, Geoffrey Alan
Individual
Rd 1
Kamo, Whangarei
15 Mar 2007 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Springford, Michael John
Individual
Whangarei
15 Mar 2007 - current
Location
Companies nearby