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Springmax Limited

Type: NZ Limited Company (Ltd)
9429034428337
NZBN
1729733
Company Number
Registered
Company Status
Current address
14 Rarawa Street
Mount Eden
Auckland 1024
New Zealand
Physical & service & registered address used since 18 Jul 2014

Springmax Limited, a registered company, was incorporated on 18 Nov 2005. 9429034428337 is the business number it was issued. The company has been supervised by 1 director, named Hui Gu - an active director whose contract started on 18 Nov 2005.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 14 Rarawa Street, Mount Eden, Auckland, 1024 (type: physical, service).
Springmax Limited had been using 25A Selwyn Road, Epsom, Auckland as their physical address until 18 Jul 2014.
A total of 20000 shares are issued to 3 shareholders (3 groups). The first group consists of 15800 shares (79 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 200 shares (1 per cent). Finally there is the next share allocation (4000 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 25a Selwyn Road, Epsom, Auckland New Zealand

Physical & registered address used from 30 Sep 2009 to 18 Jul 2014

Address: 25a Parry Street, Sandringham, Auckland

Registered & physical address used from 01 Oct 2008 to 30 Sep 2009

Address: 14a Binsted Road, New Lynn, Auckland

Physical & registered address used from 03 Aug 2007 to 01 Oct 2008

Address: 13a Merivale Ave, Epsom, Auckland

Registered & physical address used from 21 Mar 2006 to 03 Aug 2007

Address: 117a Ash Street, Avondale, Auckland

Registered & physical address used from 18 Nov 2005 to 21 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15800
Individual Gu, Hui Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Gu, Xiuhai Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 4000
Individual Han, Mingxi Mount Eden
Auckland
1024
New Zealand
Directors

Hui Gu - Director

Appointment date: 18 Nov 2005

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Jul 2014

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