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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 997 | |||
Individual | Hosking, Geoffrey Robertson Ashley |
Remuera Auckland 1050 New Zealand |
05 Sep 2023 - |
Director | Bajaj, Ina |
Auckland Central Auckland 1010 New Zealand |
19 Aug 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bajaj, Kewal Krishan |
Hutt Central Lower Hutt 5010 New Zealand |
19 Aug 2010 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Bajaj, Ina |
Auckland Central Auckland 1010 New Zealand |
19 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bajaj, Sanjiv |
Remuera Auckland 1050 New Zealand |
07 Jun 2017 - 05 Sep 2023 |
Individual | Gupta, Harsh |
Matupuia Wellington 6022 New Zealand |
19 Aug 2010 - 07 Jun 2017 |
Individual | Bajaj, Sanjiv |
Remuera Auckland 1050 New Zealand |
19 Aug 2010 - 25 Jan 2012 |
Individual | Bajaj, Anushka |
Remuera Auckland 1050 New Zealand |
19 Aug 2010 - 25 Jan 2012 |
Individual | Bajaj, Santosh |
Hutt Central Lower Hutt 5010 New Zealand |
19 Aug 2010 - 10 Sep 2019 |
Director | Sanjiv Bajaj |
Remuera Auckland 1050 New Zealand |
19 Aug 2010 - 25 Jan 2012 |
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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