Springmax Limited, a registered company, was incorporated on 18 Nov 2005. 9429034428337 is the business number it was issued. The company has been supervised by 1 director, named Hui Gu - an active director whose contract started on 18 Nov 2005.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 14 Rarawa Street, Mount Eden, Auckland, 1024 (type: physical, service).
Springmax Limited had been using 25A Selwyn Road, Epsom, Auckland as their physical address until 18 Jul 2014.
A total of 20000 shares are issued to 3 shareholders (3 groups). The first group consists of 15800 shares (79 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 200 shares (1 per cent). Finally there is the next share allocation (4000 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: 25a Selwyn Road, Epsom, Auckland New Zealand
Physical & registered address used from 30 Sep 2009 to 18 Jul 2014
Address: 25a Parry Street, Sandringham, Auckland
Registered & physical address used from 01 Oct 2008 to 30 Sep 2009
Address: 14a Binsted Road, New Lynn, Auckland
Physical & registered address used from 03 Aug 2007 to 01 Oct 2008
Address: 13a Merivale Ave, Epsom, Auckland
Registered & physical address used from 21 Mar 2006 to 03 Aug 2007
Address: 117a Ash Street, Avondale, Auckland
Registered & physical address used from 18 Nov 2005 to 21 Mar 2006
Basic Financial info
Total number of Shares: 20000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15800 | |||
Individual | Gu, Hui |
Mount Eden Auckland 1024 New Zealand |
18 Nov 2005 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Gu, Xiuhai |
Mount Eden Auckland 1024 New Zealand |
20 Jun 2012 - |
Shares Allocation #3 Number of Shares: 4000 | |||
Individual | Han, Mingxi |
Mount Eden Auckland 1024 New Zealand |
11 Jul 2012 - |
Hui Gu - Director
Appointment date: 18 Nov 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Jul 2014
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