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Springworld Nz Limited

Type: NZ Limited Company (Ltd)
9429031413176
NZBN
3069885
Company Number
Registered
Company Status
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
Level 8, 86 Federal Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Sep 2022

Springworld Nz Limited was incorporated on 19 Aug 2010 and issued an NZBN of 9429031413176. The registered LTD company has been run by 4 directors: Ina Bajaj - an active director whose contract started on 19 Aug 2010,
Kewal Krishan Bajaj - an active director whose contract started on 18 Jan 2012,
Sanjiv Bajaj - an active director whose contract started on 04 Oct 2017,
Sanjiv Bajaj - an inactive director whose contract started on 19 Aug 2010 and was terminated on 18 Jan 2012.
As stated in our information (last updated on 30 Mar 2024), this company uses 1 address: Level 8, 86 Federal Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up until 14 Sep 2022, Springworld Nz Limited had been using 1/19 Graham Street, Auckland as their registered address.
BizDb found other names used by this company: from 19 Aug 2010 to 01 Oct 2013 they were called East Day Spa (Queenstown) Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 997 shares are held by 2 entities, namely:
Hosking, Geoffrey Robertson Ashley (an individual) located at Remuera, Auckland postcode 1050,
Bajaj, Ina (a director) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Bajaj, Kewal Krishan - located at Hutt Central, Lower Hutt.
The third share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Bajaj, Ina, located at Auckland Central, Auckland (a director). Springworld Nz Limited has been categorised as "Beauty salon operation" (business classification S951110).

Addresses

Previous addresses

Address: 1/19 Graham Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Jan 2019 to 14 Sep 2022

Address: 52 Benson Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 14 Jun 2012 to 07 Jan 2019

Address: 22 Hoani Glade, Saint Johns, Auckland, 1072 New Zealand

Physical & registered address used from 14 May 2012 to 14 Jun 2012

Address: 64 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 19 Aug 2010 to 14 May 2012

Contact info
www.springspa.com
19 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 997
Individual Hosking, Geoffrey Robertson Ashley Remuera
Auckland
1050
New Zealand
Director Bajaj, Ina Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bajaj, Kewal Krishan Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Bajaj, Ina Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bajaj, Sanjiv Remuera
Auckland
1050
New Zealand
Individual Gupta, Harsh Matupuia
Wellington
6022
New Zealand
Individual Bajaj, Sanjiv Remuera
Auckland
1050
New Zealand
Individual Bajaj, Anushka Remuera
Auckland
1050
New Zealand
Individual Bajaj, Santosh Hutt Central
Lower Hutt
5010
New Zealand
Director Sanjiv Bajaj Remuera
Auckland
1050
New Zealand
Directors

Ina Bajaj - Director

Appointment date: 19 Aug 2010

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 06 Sep 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 May 2012


Kewal Krishan Bajaj - Director

Appointment date: 18 Jan 2012

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 09 Oct 2017

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 04 May 2012


Sanjiv Bajaj - Director

Appointment date: 04 Oct 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Oct 2017


Sanjiv Bajaj - Director (Inactive)

Appointment date: 19 Aug 2010

Termination date: 18 Jan 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Aug 2010

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