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Coiled Spring Properties Limited

Type: NZ Limited Company (Ltd)
9429033493305
NZBN
1927073
Company Number
Registered
Company Status
96575955
GST Number
Current address
Marjorie Jayne Crescent Otahuhu
Auckland 1062
New Zealand
Registered address used since 15 Sep 2015
Marjorie Jayne Crescent Otahuhu
Auckland 1062
New Zealand
Physical & service address used since 26 Aug 2020
Po Box 22065
Otahuhu
Auckland 1640
New Zealand
Postal address used since 05 Jul 2023

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.

Addresses

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

Contact info
64 21 2853768
05 Jun 2018 Phone
david@apollogrip.co.nz
05 Jul 2023 Email
dcfw@worldnet.co.nz
05 Jun 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Liu, Xiao Ling Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 90
Entity (NZ Limited Company) Wang And Liu Trustee Limited
Shareholder NZBN: 9429034510681
Grafton
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Wang, David Remuera
Auckland
1050
New Zealand
Directors

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

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