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Springsouth Limited

Type: NZ Limited Company (Ltd)
9429035631330
NZBN
1466645
Company Number
Registered
Company Status
86915111
GST Number
Current address
21 Ngarahana Avenue
Paremoremo
Auckland 0632
New Zealand
Physical & registered & service address used since 21 Apr 2016

Springsouth Limited was registered on 24 Dec 2003 and issued a New Zealand Business Number of 9429035631330. The registered LTD company has been supervised by 2 directors: Hanna Von Randow - an active director whose contract started on 16 Dec 2007,
Stephanie Jane Frewen - an inactive director whose contract started on 24 Dec 2003 and was terminated on 15 Dec 2007.
As stated in BizDb's data (last updated on 03 Apr 2024), the company registered 1 address: 21 Ngarahana Avenue, Paremoremo, Auckland, 0632 (category: physical, registered).
Until 21 Apr 2016, Springsouth Limited had been using 1 Hinemoa Street, Birkenhead, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Eichler, Hanna (an individual) located at Paremoremo, Auckland postcode 0632.

Addresses

Previous addresses

Address: 1 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 17 May 2012 to 21 Apr 2016

Address: 5 Zion Road, Birkenhead, North Shore City, 0626 New Zealand

Physical address used from 10 May 2011 to 17 May 2012

Address: 9 Ngaio Street, Christchurch New Zealand

Physical address used from 21 Dec 2007 to 10 May 2011

Address: 9 Ngaio Street, Christchurch 8022 New Zealand

Registered address used from 21 Dec 2007 to 17 May 2012

Address: 40 Centaurus Road, Cashmere, Christchurch

Physical & registered address used from 30 May 2005 to 21 Dec 2007

Address: 48 Caledonian Road, St Albans, Christchurch 8001, New Zealand

Registered & physical address used from 24 Dec 2003 to 30 May 2005

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Eichler, Hanna Paremoremo
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Frewen, Stephanie Jane Cashmere
Christchurch
Directors

Hanna Von Randow - Director

Appointment date: 16 Dec 2007

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 01 Nov 2015


Stephanie Jane Frewen - Director (Inactive)

Appointment date: 24 Dec 2003

Termination date: 15 Dec 2007

Address: Cashmere, Christchurch,

Address used since 01 Jan 2007

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