Spring Song Limited was incorporated on 05 Dec 2011 and issued a New Zealand Business Number of 9429030858565. This registered LTD company has been run by 3 directors: Yang Liu - an active director whose contract started on 05 Dec 2011,
Xuemei Yang - an active director whose contract started on 22 Jan 2014,
Yangyang Guo - an inactive director whose contract started on 05 Dec 2011 and was terminated on 21 Dec 2011.
As stated in our data (updated on 02 Apr 2024), this company filed 1 address: 457A Beach Road, Murrays Bay, Auckland, 0630 (types include: registered, physical).
Up until 20 Nov 2020, Spring Song Limited had been using 19 Auld Street, Torbay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Liu, Yang (a director) located at Murrays Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Yang, Xuemei - located at Murrays Bay, Auckland. Spring Song Limited was categorised as "Pizza takeaway - retailing" (ANZSIC H451240).
Principal place of activity
457a Beach Road, Murrays Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 19 Auld Street, Torbay, Auckland, 0630 New Zealand
Registered address used from 30 Jan 2014 to 20 Nov 2020
Address #2: 54 Lyons Ave, Murrays Bay, Auckland, 0630 New Zealand
Registered address used from 20 May 2013 to 30 Jan 2014
Address #3: 111 Stapleford Crescent, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 05 Dec 2011 to 20 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Liu, Yang |
Murrays Bay Auckland 0630 New Zealand |
05 Dec 2011 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Yang, Xuemei |
Murrays Bay Auckland 0630 New Zealand |
22 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guo, Yangyang |
Browns Bay Auckland 0630 New Zealand |
05 Dec 2011 - 21 Dec 2011 |
Director | Yangyang Guo |
Browns Bay Auckland 0630 New Zealand |
05 Dec 2011 - 21 Dec 2011 |
Yang Liu - Director
Appointment date: 05 Dec 2011
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 02 Mar 2015
Xuemei Yang - Director
Appointment date: 22 Jan 2014
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 12 Nov 2020
Address: Torbay, Auckland, 0630 New Zealand
Address used since 22 Jan 2014
Yangyang Guo - Director (Inactive)
Appointment date: 05 Dec 2011
Termination date: 21 Dec 2011
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 05 Dec 2011
Little Hero Limited
5 Tipau Street
Lhp-tgpmbiarh Limited
5 Tipau Street
Grand Harbour New Zealand Limited
24 Auld Street
Hsnzprotect Limited
24 Auld Street
Enterprise Intelligence Consulting Limited
6 Tipau Street
Miniwoo Holdings Limited
26 Auld Street
Fair International Bel Investment Limited
111 Stapleford Crescent
Lovey's Pizza Limited
Flat 2, 687 East Coast Road
Mjnz Investment Limited
4a Inverness Road
Mumford & Moore Holdings Limited
26 Knights Road
New Era Investment Limited
4a Inverness Road
Triple Dot Limited
45 Kate Sheppard Avenue