Albany Spring Limited, a registered company, was registered on 28 Feb 2007. 9429033568843 is the number it was issued. This company has been run by 4 directors: Su-Ching Lin - an active director whose contract started on 28 Feb 2007,
Kuo-Ming Tseng - an inactive director whose contract started on 28 Feb 2007 and was terminated on 15 Feb 2011,
Chung-Hsien Tseng - an inactive director whose contract started on 28 Feb 2007 and was terminated on 15 Feb 2011,
Kuo-Yu Tseng - an inactive director whose contract started on 28 Feb 2007 and was terminated on 15 Feb 2011.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 85 Paremoremo Road, Albany, North Shore City, Auckland (category: physical, registered).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 55 shares (55 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 45 shares (45 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 55 | |||
| Individual | Lin, Su-ching |
Albany North Shore City, Auckland |
28 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Tseng, Chung-hsien |
Albany North Shore City, Auckland |
28 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tseng, Kuo-ming |
Albany North Shore City, Auckland |
28 Feb 2007 - 27 Jul 2011 |
| Individual | Tseng, Kuo-yu |
Albany North Shore City, Auckland |
28 Feb 2007 - 27 Jul 2011 |
Su-ching Lin - Director
Appointment date: 28 Feb 2007
Address: Albany, North Shore City, Auckland, 0632 New Zealand
Address used since 04 Aug 2015
Kuo-ming Tseng - Director (Inactive)
Appointment date: 28 Feb 2007
Termination date: 15 Feb 2011
Address: Albany, North Shore City, Auckland,
Address used since 28 Feb 2007
Chung-hsien Tseng - Director (Inactive)
Appointment date: 28 Feb 2007
Termination date: 15 Feb 2011
Address: Albany, North Shore City, Auckland,
Address used since 28 Feb 2007
Kuo-yu Tseng - Director (Inactive)
Appointment date: 28 Feb 2007
Termination date: 15 Feb 2011
Address: Albany, North Shore City, Auckland,
Address used since 28 Feb 2007
Marine & Architectural Stainless Limited
Unit 7a 331 Rosedale Road
Eagle Aviation Consulting Limited
91 Albany Heights Road
Dl & Ce Properties Limited
68 Albany Heights Road
Genus Two Limited
118 Albany Heights Road
Mt Pleasant Trustees Limited
Unit 2, 331 Rosedale Road
Flatland Holding Group Limited
Unit 2, 331 Rosedale Road