New Zealand Spring Technology Limited, a registered company, was registered on 15 Jun 2010. 9429031497435 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. The company has been managed by 4 directors: Xu Qi Wu - an active director whose contract started on 15 Jun 2010,
Yao Hong Shen - an active director whose contract started on 15 Jun 2010,
Yaohong Shen - an active director whose contract started on 15 Jun 2010,
Xuqi Wu - an active director whose contract started on 15 Jun 2010.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 (type: registered, service).
New Zealand Spring Technology Limited had been using 32 Normanby Road, Rd 1, Papakura as their physical address up until 06 Nov 2015.
Former names used by the company, as we found at BizDb, included: from 15 Jun 2010 to 25 Jun 2018 they were named New Zealand Spring Tour Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Other active addresses
Address #4: 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 New Zealand
Registered & service address used from 24 May 2023
Principal place of activity
26 Panners Way, Queenstown, Queenstown, 9300 New Zealand
Previous addresses
Address #1: 32 Normanby Road, Rd 1, Papakura, 2580 New Zealand
Physical & registered address used from 25 May 2012 to 06 Nov 2015
Address #2: 32 Normanby Road, Rd 1, Papakura, 2580 New Zealand
Physical address used from 28 Jul 2011 to 25 May 2012
Address #3: 52a King Geroge Ave, Epsom Auckland New Zealand
Physical address used from 15 Jun 2010 to 28 Jul 2011
Address #4: 52a King Geroge Ave, Epsom Auckland New Zealand
Registered address used from 15 Jun 2010 to 25 May 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Wu, Xu Qi |
Stanmore Bay Whangaparaoa 0932 New Zealand |
30 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Director | Shen, Yao Hong |
Stanmore Bay Whangaparaoa 0932 New Zealand |
30 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shen, Yaohong |
Stanmore Bay Whangaparaoa 0932 New Zealand |
15 Jun 2010 - 30 Mar 2022 |
| Individual | Wu, Xuqi |
Stanmore Bay Whangaparaoa 0932 New Zealand |
15 Jun 2010 - 30 Mar 2022 |
Xu Qi Wu - Director
Appointment date: 15 Jun 2010
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 29 Oct 2015
Yao Hong Shen - Director
Appointment date: 15 Jun 2010
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 29 Oct 2015
Yaohong Shen - Director
Appointment date: 15 Jun 2010
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 29 Oct 2015
Xuqi Wu - Director
Appointment date: 15 Jun 2010
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 29 Oct 2015
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