General information

Springbank Preschool Limited

Type: NZ Limited Company (Ltd)
9429034057728
New Zealand Business Number
1827376
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P801020 - Pre-school Centre Operation - Except Child Minding Centre
Industry classification codes with description

Springbank Preschool Limited (New Zealand Business Number 9429034057728) was started on 04 Jul 2006. 2 addresses are currently in use by the company: 72 Waimate North Road, Kerikeri, 0293 (type: registered, physical). 78 Waimate North Road, Rd 3, Kerikeri had been their physical address, until 11 Jul 2022. Springbank Preschool Limited used other names, namely: Springbank Prep School Limited from 04 Jul 2006 to 18 Jan 2011. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Warren, Michael Stephen (a director) located at Rd 1, Kerikeri postcode 0294,
Warren, Christopher Mark (an individual) located at Rd 1, Kerikeri postcode 0294. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Warren, Michael Stephen (a director) - located at Rd 1, Kerikeri. "Pre-school centre operation - except child minding centre" (business classification P801020) is the classification the ABS issued Springbank Preschool Limited. Our database was updated on 17 Mar 2024.

Current address Type Used since
72 Waimate North Road, Kerikeri, 0293 Registered & physical & service 11 Jul 2022
Contact info
64 9 4079898
Phone (Phone)
mike.warren@springbank.school.nz
Email
www.springbank.school.nz/preschool
Website
Directors
Name and Address Role Period
Michael Stephen Warren
Rd 1, Kerikeri, 0294
Address used since 01 Jan 2012
Director 01 Jan 2012 - current
Robert Terence Warren
Rd 1, Kerikeri, 0294
Address used since 15 Jun 2010
Director 04 Jul 2006 - 31 Mar 2020
Sophia Alexandra Warren
Rd 1, Kerikeri, 0294
Address used since 15 Jun 2010
Director 04 Jul 2006 - 31 Mar 2020
Christopher Mark Warren
Rd 1, Kerikeri, 0294
Address used since 01 Jan 2012
Director 01 Jan 2012 - 10 Dec 2013
Addresses
Principal place of activity
72 Waimate North Road , Kerikeri , 0293
Previous address Type Period
78 Waimate North Road, Rd 3, Kerikeri, 0293 Physical & registered 05 Sep 2012 - 11 Jul 2022
Bay Of Islands Taxation Ltd, Chartered Accountants, 93 Kerikeri Road, Kerikeri Physical & registered 04 Jul 2006 - 05 Sep 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Warren, Michael Stephen
Director
Rd 1
Kerikeri
0294
07 Nov 2012 - current
Warren, Christopher Mark
Individual
Rd 1
Kerikeri
0294
07 Nov 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Warren, Michael Stephen
Director
Rd 1
Kerikeri
0294
07 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Cairns, Lucy Elizabeth
Individual
Napier
04 Jul 2006 - 29 Apr 2020
Warren, Sophia Alexandra
Individual
Rd 1
Kerikeri
0294
07 Nov 2012 - 29 Apr 2020
Warren, Robert Terence
Individual
Rd 1
Kerikeri
0294
07 Nov 2012 - 29 Apr 2020
Warren, Robert Terence
Individual
Rd 1
Kerikeri
04 Jul 2006 - 07 Nov 2012
Warren, Sophia Alexandra
Individual
Rd 1
Kerikeri
04 Jul 2006 - 07 Nov 2012
Ramsay, Andrew William Paul
Individual
Mission Bay
Auckland
1071
07 Nov 2012 - 15 Jan 2014
Location
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