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9 Spring St Limited

Type: NZ Limited Company (Ltd)
9429042310402
NZBN
5968608
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
35e Tapu Coroglen Rd
Thames
Thames 3500
New Zealand
Postal & office address used since 13 Apr 2022
35e Tapu Coroglen Rd
Tapu
Thames 3500
New Zealand
Delivery address used since 13 Apr 2022
35e Tapu Coroglen Rd
Tapu
Thames 3500
New Zealand
Registered & physical & service address used since 26 Apr 2022

9 Spring St Limited, a registered company, was started on 20 Apr 2016. 9429042310402 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. The company has been managed by 2 directors: Charles Alexander Webster - an active director whose contract began on 21 May 2019,
Yvonne Lorraine Webster - an inactive director whose contract began on 20 Apr 2016 and was terminated on 24 May 2019.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 35E Tapu Coroglen Rd, Tapu, Thames, 3500 (types include: registered, physical).
9 Spring St Limited had been using 202 Grey Street, Thames, Thames as their registered address up until 26 Apr 2022.
Past names for this company, as we identified at BizDb, included: from 20 Apr 2016 to 11 Jun 2018 they were called Yvonne Investments Limited.
A single entity controls all company shares (exactly 1000 shares) - Renovates Limited - located at 3500, Rd 5, Thames.

Addresses

Principal place of activity

35e Tapu Coroglen Rd, Thames, Thames, 3500 New Zealand


Previous addresses

Address #1: 202 Grey Street, Thames, Thames, 3500 New Zealand

Registered address used from 24 May 2021 to 26 Apr 2022

Address #2: 202 Grey Street, Thames, Thames, 3500 New Zealand

Registered address used from 05 Jun 2019 to 24 May 2021

Address #3: 202 Grey Street, Thames, Thames, 3500 New Zealand

Physical address used from 05 Jun 2019 to 26 Apr 2022

Address #4: 75 Titirangi Road, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 20 Apr 2016 to 05 Jun 2019

Contact info
64 21 499921
27 May 2019 Director
64 27 5210207
27 May 2019 Accountant
info@renovates.nz
15 May 2020 nzbn-reserved-invoice-email-address-purpose
charles@renovates.nz
15 May 2020 Director
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Renovates Limited
Shareholder NZBN: 9429000073110
Rd 5
Thames
3575
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webster, Yvonne Lorraine New Lynn
Auckland
0600
New Zealand
Directors

Charles Alexander Webster - Director

Appointment date: 21 May 2019

Address: Tapu, Thames, 3500 New Zealand

Address used since 13 Apr 2022

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 21 May 2019


Yvonne Lorraine Webster - Director (Inactive)

Appointment date: 20 Apr 2016

Termination date: 24 May 2019

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 01 Apr 2017

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