Coiled Spring Properties Limited, a registered company, was incorporated on 30 Mar 2007. 9429033493305 is the NZ business identifier it was issued. The company has been run by 2 directors: David Wang - an active director whose contract began on 30 Mar 2007,
Xiao Ling Liu - an active director whose contract began on 30 Mar 2007.
Updated on 19 Feb 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: Suite 1, 20 Marjorie Jayne Crescent, Otahuhu, Auckland, 1062 (office address),
Po Box 22065, Otahuhu, Auckland, 1640 (postal address),
Marjorie Jayne Crescent Otahuhu, Auckland, 1062 (physical address),
Marjorie Jayne Crescent Otahuhu, Auckland, 1062 (service address) among others.
Coiled Spring Properties Limited had been using 53 Market Road, Remuera, Auckland as their physical address until 26 Aug 2020.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 90 shares (90 per cent). Finally we have the next share allocation (5 shares 5 per cent) made up of 1 entity.
Other active addresses
Principal place of activity
Suite 1, 20 Marjorie Jayne Crescent, Otahuhu, Auckland, 1062 New Zealand
Previous addresses
Address #1: 53 Market Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 23 Mar 2010 to 26 Aug 2020
Address #2: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland
Physical address used from 30 Mar 2007 to 23 Mar 2010
Address #3: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland New Zealand
Registered address used from 30 Mar 2007 to 15 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Liu, Xiao Ling |
Remuera Auckland 1050 New Zealand |
30 Mar 2007 - |
Shares Allocation #2 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Wang And Liu Trustee Limited Shareholder NZBN: 9429034510681 |
Grafton Auckland 1010 New Zealand |
29 Apr 2016 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Wang, David |
Remuera Auckland 1050 New Zealand |
30 Mar 2007 - |
David Wang - Director
Appointment date: 30 Mar 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Jul 2022
Address: Grafton, Auckland, 1010 New Zealand
Address used since 18 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Mar 2010
Xiao Ling Liu - Director
Appointment date: 30 Mar 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Jul 2022
Address: Grafton, Auckland, 1010 New Zealand
Address used since 18 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Mar 2010
Waihi Beach Protection Society Incorporated
C/o David Flacks
Limmud Nz Trust
47 Market Road
Sport Management Concepts Group Limited
38 Mt Hobson Road
Auckland U3a Network Trust
1 Mount Hobson Lane
Cci Holding Co Limited
37 Market Road
C C Interiors Limited
37 Market Road