Springtimesoft Consulting Limited was launched on 01 Mar 2013 and issued an NZ business identifier of 9429030334458. The registered LTD company has been run by 4 directors: Benjamin Reichelt - an active director whose contract started on 01 Mar 2013,
Benjamin Sebastian Reichelt - an active director whose contract started on 01 Mar 2013,
Perrin Simms Reilly - an active director whose contract started on 23 Mar 2016,
Lorenz Gschwendtner - an inactive director whose contract started on 01 Mar 2013 and was terminated on 23 Mar 2016.
As stated in BizDb's data (last updated on 24 Apr 2024), the company registered 2 addresses: Unit 3, 7 Handyside Street, Tawa, Wellington, 5028 (physical address),
Unit 3, 7 Handyside Street, Tawa, Wellington, 5028 (service address),
Unit 3, 7 Handyside Street, Tawa, Wellington, 5028 (registered address),
Po Box 11671, Manners Street, Wellington, 6142 (postal address) among others.
Up to 19 Aug 2020, Springtimesoft Consulting Limited had been using 42A Cudby Street, Woburn, Lower Hutt as their registered address.
A total of 80 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 39 shares are held by 1 entity, namely:
Reilly, Perrin Simms (an individual) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 51.25% shares (exactly 41 shares) and includes
Reichelt, Benjamin - located at Tawa, Wellington. Springtimesoft Consulting Limited was classified as "Internet web site design service" (business classification M700040).
Principal place of activity
167b Vivian Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 42a Cudby Street, Woburn, Lower Hutt, 5011 New Zealand
Registered & physical address used from 06 Apr 2020 to 19 Aug 2020
Address #2: 3 Market Lane, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 19 Aug 2019 to 06 Apr 2020
Address #3: 3 Market Lane, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 27 Aug 2018 to 06 Apr 2020
Address #4: 167b Vivian Street, Te Aro, Wellington, 6011 New Zealand
Physical address used from 10 May 2013 to 19 Aug 2019
Address #5: 167b Vivian Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 10 May 2013 to 27 Aug 2018
Address #6: 15 Edward Street, Te Aro, Wellington, 6011 New Zealand
Physical address used from 01 Mar 2013 to 10 May 2013
Address #7: 146 Peka Peka Road, Rd 1, Waikanae, 5391 New Zealand
Registered address used from 01 Mar 2013 to 10 May 2013
Basic Financial info
Total number of Shares: 80
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 39 | |||
| Individual | Reilly, Perrin Simms |
Mount Eden Auckland 1024 New Zealand |
17 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 41 | |||
| Director | Reichelt, Benjamin |
Tawa Wellington 5028 New Zealand |
01 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kitty From Outer Space Limited Shareholder NZBN: 9429033227498 Company Number: 1969003 |
17 Apr 2014 - 09 Dec 2021 | |
| Individual | Gschwendtner, Lorenz |
Northland Wellington 6012 New Zealand |
01 Mar 2013 - 17 Apr 2014 |
| Individual | Ashby, Zane David |
Kaiti Gisborne 4010 New Zealand |
17 Apr 2014 - 30 Nov 2022 |
| Entity | Kitty From Outer Space Limited Shareholder NZBN: 9429033227498 Company Number: 1969003 |
Nelson Nelson 7010 New Zealand |
17 Apr 2014 - 09 Dec 2021 |
| Individual | Vetters, Manuela |
Northland Wellington 6012 New Zealand |
01 Mar 2013 - 17 Apr 2014 |
| Director | Lorenz Gschwendtner |
Northland Wellington 6012 New Zealand |
01 Mar 2013 - 17 Apr 2014 |
| Individual | Lachmann, Frank Harald |
Rd 45 Urenui 4375 New Zealand |
09 Apr 2015 - 04 Nov 2016 |
Benjamin Reichelt - Director
Appointment date: 01 Mar 2013
Address: Tawa, Wellington, 5028 New Zealand
Address used since 28 Jul 2020
Benjamin Sebastian Reichelt - Director
Appointment date: 01 Mar 2013
Address: Tawa, Wellington, 5028 New Zealand
Address used since 28 Jul 2020
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Mar 2013
Address: Woburn, Lower Hutt, 5011 New Zealand
Address used since 01 Aug 2017
Perrin Simms Reilly - Director
Appointment date: 23 Mar 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Mar 2016
Lorenz Gschwendtner - Director (Inactive)
Appointment date: 01 Mar 2013
Termination date: 23 Mar 2016
Address: St Arnaud, Nelson, 7072 New Zealand
Address used since 02 Apr 2015
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