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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Fastcom Limited Shareholder NZBN: 9429032081039 |
Rosedale Auckland 0632 New Zealand |
09 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shi, Tony Hao |
Raumanga Whangarei 0110 New Zealand |
24 Aug 2010 - 09 Apr 2021 |
Individual | Lu, Yan Chun |
Half Moon Bay Auckland 2012 New Zealand |
13 Feb 2014 - 16 Mar 2021 |
Individual | Zhang, Zhan Hong |
Flat Bush Auckland 2019 New Zealand |
31 Mar 2014 - 17 Dec 2019 |
Individual | Mackenzie, Michaela |
Rd 10 Whangarei 0170 New Zealand |
24 Aug 2010 - 14 Oct 2013 |
Director | Donny Bryan Mackenzie |
Rd 10 Whangarei 0170 New Zealand |
24 Aug 2010 - 14 Oct 2013 |
Individual | Mackenzie, Donny Bryan |
Rd 10 Whangarei 0170 New Zealand |
24 Aug 2010 - 14 Oct 2013 |
Ultimate Holding Company
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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