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Springboard It Limited

Type: NZ Limited Company (Ltd)
9429031413879
NZBN
3069325
Company Number
Registered
Company Status
105333927
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
134 Bank Street
Regent
Whangarei 0112
New Zealand
Registered & physical & service address used since 26 Sep 2013
Shop B7, 7 Nell Place
Raumanga
Whangarei 0110
New Zealand
Office & delivery address used since 05 May 2019
Po Box 302444, North Harbour
Po Box 302444
Auckland 0140
New Zealand
Postal address used since 14 May 2021

Springboard It Limited was started on 24 Aug 2010 and issued an NZBN of 9429031413879. The registered LTD company has been supervised by 3 directors: Daniel James Kinross - an active director whose contract began on 22 Mar 2021,
Tony Hao Shi - an inactive director whose contract began on 24 Aug 2010 and was terminated on 09 Apr 2021,
Donny Bryan Mackenzie - an inactive director whose contract began on 24 Aug 2010 and was terminated on 11 Oct 2013.
According to our information (last updated on 18 Mar 2024), this company filed 1 address: 17A Piermark Drive, Rosedale, Auckland, 0632 (category: registered, service).
Until 05 May 2023, Springboard It Limited had been using 22 John Street, Whangarei, Whangarei as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Fastcom Limited (an entity) located at Rosedale, Auckland postcode 0632. Springboard It Limited was categorised as "Computer consultancy service" (business classification M700010).

Addresses

Other active addresses

Address #4: 17a Piermark Drive, Rosedale, Auckland, 0632 New Zealand

Registered & service address used from 05 May 2023

Principal place of activity

1 Reyburn Street, Whangarei, 0110 New Zealand


Previous addresses

Address #1: 22 John Street, Whangarei, Whangarei, 0110 New Zealand

Registered & service address used from 10 Mar 2023 to 05 May 2023

Address #2: L1, Dairy House, Porowini Ave, Whangarei, 0110 New Zealand

Registered & physical address used from 24 Aug 2010 to 26 Sep 2013

Contact info
64 9 4700600
Phone
64 0800 306318
14 May 2021 Phone
admin@switchmsp.co.nz
Email
accounts@fastcom.co.nz
Email
accounts@switchmsp.co.nz
05 May 2019 nzbn-reserved-invoice-email-address-purpose
www.switchmsp.co.nz
26 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

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: 100
Entity (NZ Limited Company) Fastcom Limited
Shareholder NZBN: 9429032081039
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shi, Tony Hao Raumanga
Whangarei
0110
New Zealand
Individual Lu, Yan Chun Half Moon Bay
Auckland
2012
New Zealand
Individual Zhang, Zhan Hong Flat Bush
Auckland
2019
New Zealand
Individual Mackenzie, Michaela Rd 10
Whangarei
0170
New Zealand
Director Donny Bryan Mackenzie Rd 10
Whangarei
0170
New Zealand
Individual Mackenzie, Donny Bryan Rd 10
Whangarei
0170
New Zealand

Ultimate Holding Company

31 Mar 2021
Effective Date
Fastcom Limited
Name
Ltd
Type
2292668
Ultimate Holding Company Number
NZ
Country of origin
17a Piermark Drive
Rosedale
Auckland 0632
New Zealand
Address
Directors

Daniel James Kinross - Director

Appointment date: 22 Mar 2021

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 22 Mar 2021


Tony Hao Shi - Director (Inactive)

Appointment date: 24 Aug 2010

Termination date: 09 Apr 2021

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 24 Aug 2010

Address: Raumanga, Whangarei, 0110 New Zealand

Address used since 06 Nov 2017


Donny Bryan Mackenzie - Director (Inactive)

Appointment date: 24 Aug 2010

Termination date: 11 Oct 2013

Address: Rd 10, Whangarei, 0170 New Zealand

Address used since 24 Aug 2010

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