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Springload Limited

Type: NZ Limited Company (Ltd)
9429036332298
NZBN
1239164
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
M700020
Industry classification code
Computer Programming Service
Industry classification description
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
Level 7, Hope Gibbons Building
7 Dixon Street
Wellington 6011
New Zealand
Physical & registered & service address used since 13 Mar 2015
Po Box 9382
Wellington 6011
New Zealand
Postal address used since 24 Jun 2019
Level 7, Hope Gibbons Building
7 Dixon Street
Wellington 6011
New Zealand
Office & delivery address used since 24 Jun 2019

Springload Limited, a registered company, was launched on 05 Nov 2002. 9429036332298 is the New Zealand Business Number it was issued. "Internet consultancy service" (ANZSIC M700030) is how the company has been categorised. The company has been run by 8 directors: Bronwen Thomson - an active director whose contract began on 05 Nov 2002,
Carl Steward - an active director whose contract began on 01 Apr 2004,
Elizabeth Joy Cretney - an inactive director whose contract began on 30 Nov 2022 and was terminated on 08 Dec 2023,
Stuart Whitehead - an inactive director whose contract began on 01 Nov 2021 and was terminated on 30 Nov 2022,
Richard Barry Mcmillan - an inactive director whose contract began on 26 Jun 2020 and was terminated on 01 Nov 2021.
Updated on 15 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 9382, Wellington, 6011 (type: postal, office).
Springload Limited had been using Level 1 - Tenancy C, 91-95 Cuba Street, Wellington as their registered address up to 13 Mar 2015.
More names for the company, as we established at BizDb, included: from 05 Nov 2002 to 12 Feb 2004 they were called Composite Design Limited.
A total of 1470511 shares are issued to 15 shareholders (13 groups). The first group consists of 10000 shares (0.68 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 124258 shares (8.45 per cent). Lastly the next share allotment (18000 shares 1.22 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 7, Hope Gibbons Building, 7 Dixon Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 1 - Tenancy C, 91-95 Cuba Street, Wellington, 6011 New Zealand

Registered address used from 27 May 2013 to 13 Mar 2015

Address #2: Level 1 - Tenancy C, 91-95 Cuba Street, Wellington, 6011 New Zealand

Physical address used from 17 Apr 2013 to 13 Mar 2015

Address #3: Level 7 Hope Gibbons Building, 7 Dixon Street, Wellington New Zealand

Physical address used from 07 Apr 2004 to 17 Apr 2013

Address #4: Level 7 Hope Gibbons Building, 7 Dixon Street, Wellington New Zealand

Registered address used from 19 Mar 2004 to 27 May 2013

Address #5: Level 4 Rostrevor House, Cnr Marion And Vivian St, Wellington

Registered address used from 29 Apr 2003 to 19 Mar 2004

Address #6: Level 4, 35 Marion Street, Wellington, New Zealand

Registered address used from 05 Nov 2002 to 29 Apr 2003

Address #7: Level 4, 35 Marion Street, Wellington, New Zealand

Physical address used from 05 Nov 2002 to 07 Apr 2004

Contact info
64 4 8018205
24 Jun 2019 Phone
hello@springload.co.nz
24 Jun 2019 Email
accounts@springload.co.nz
24 Jun 2019 nzbn-reserved-invoice-email-address-purpose
https://www.springload.co.nz/
24 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1470511

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Holloway, Matthew James-cruickshank Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 124258
Entity (NZ Limited Company) Springload Limited
Shareholder NZBN: 9429036332298
7 Dixon Street
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 18000
Individual Lamason, Lauren Brooklyn
Wellington
6021
New Zealand
Shares Allocation #4 Number of Shares: 73000
Individual McMillan, Richard Barry Aro Valley
Wellington
6021
New Zealand
Shares Allocation #5 Number of Shares: 20000
Individual Vaka'uta, Emily Crofton Downs
Wellington
6035
New Zealand
Shares Allocation #6 Number of Shares: 535000
Individual Steward, Carl Anton Johnsonville
Wellington 6037

New Zealand
Individual Thomson, Bronwen Leanne Brooklyn
Wellington
6021
New Zealand
Shares Allocation #7 Number of Shares: 490000
Individual Steward, Carl Anton Johnsonville
Wellington 6037

New Zealand
Individual Walton, Chelly Maree Johnsonville
Wellington 6037

New Zealand
Shares Allocation #8 Number of Shares: 18000
Individual Bilson, Matthew Melrose
Wellington
6023
New Zealand
Shares Allocation #9 Number of Shares: 20000
Individual Cretney, Elizabeth Joy Newtown
Wellington
6021
New Zealand
Shares Allocation #10 Number of Shares: 30000
Individual Whitehead, Stuart Alexander Newtown
Wellington
6021
New Zealand
Shares Allocation #11 Number of Shares: 30000
Individual Vollans, Barnaby David Mornington
Wellington
6021
New Zealand
Shares Allocation #12 Number of Shares: 88727
Individual Falvey, Adrian Coburg
Victoria
3058
Australia
Shares Allocation #13 Number of Shares: 13526
Individual Li, Alex Petone
Wellington
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Thomson Hovey Family Trust
Individual Skogstad, Lauren Brooklyn
Wellington
6021
New Zealand
Individual Hovey, Richard Sidney Brooklyn
Wellington
6021
New Zealand
Individual Hovey, Richard Sidney Brooklyn
Wellington
6021
New Zealand
Individual Nicholls, Andrew John Mount Victoria
Wellington
6011
New Zealand
Entity Creative Industries Lp Limited
Shareholder NZBN: 9429031519700
Company Number: 2498771
Entity Touchtech Limited
Shareholder NZBN: 9429035209577
Company Number: 1550113
Individual Doak, Alan Earle Karori
Wellington
6012
New Zealand
Individual Steward, Carl Johnsonville
Wellington 6037

New Zealand
Individual Watson, Matthew Breaker Bay
Wellington
6022
New Zealand
Individual Bourgeois, Cameron Lower Hutt
Wellington
5010
New Zealand
Individual Nicholls, Andrew John Wadestown
Wellington 6012

New Zealand
Individual Clark, Linda Karori
Wellington
6012
New Zealand
Individual Thomson, Bronwen Brooklyn
Wellington 6021

New Zealand
Other Steward Walton Family Trust
Individual Hovey, Richard Sidney Brooklyn
Wellington
6021
New Zealand
Individual Nicholls, Andrew John Wadestown
Wellington 6012

New Zealand
Individual Marshall, Robin Herd St
Wellington
6011
New Zealand
Individual Hodgson, Logan Russell Petone
Lower Hutt
5012
New Zealand
Individual Marshall, Robin Herd St
Wellington
6011
New Zealand
Individual Watson, Matthew Breaker Bay
Wellington
6022
New Zealand
Individual Hodgson, Logan Russell Petone
Lower Hutt
5012
New Zealand
Entity Creative Industries Lp Limited
Shareholder NZBN: 9429031519700
Company Number: 2498771
Lyall Bay
Wellington
6022
New Zealand
Individual Hovey, Richard Sidney Brooklyn
Wellington
6021
New Zealand
Individual Hovey, Richard Sidney Brooklyn
Wellington 6021

New Zealand
Individual Nicholls, Andrew John Wadestown
Wellington 6012

New Zealand
Entity Touchtech Limited
Shareholder NZBN: 9429035209577
Company Number: 1550113
Te Aro
Wellington
6011
New Zealand
Individual Ronan, Thomas Mount Cook
Wellington
6011
New Zealand
Individual Clark, Linda Karori
Wellington
6012
New Zealand
Individual Doak, Alan Earle Karori
Wellington
6012
New Zealand
Individual Hovey, Richard Sidney Brooklyn
Wellington
6021
New Zealand
Individual Nicholls, Andrew John Wadestown
Wellington 6012

New Zealand
Individual Nicholls, Andrew John Wadestown
Wellington 6012

New Zealand
Individual Wills, Nicola Jan Karori
Wellington
6012
New Zealand
Individual Wills, Nicola Jan Karori
Wellington
6012
New Zealand
Other Null - Steward Walton Family Trust
Other Null - Thomson Hovey Family Trust
Directors

Bronwen Thomson - Director

Appointment date: 05 Nov 2002

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 01 Apr 2017


Carl Steward - Director

Appointment date: 01 Apr 2004

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 15 Apr 2010


Elizabeth Joy Cretney - Director (Inactive)

Appointment date: 30 Nov 2022

Termination date: 08 Dec 2023

Address: Newtown, Wellington, 6021 New Zealand

Address used since 30 Nov 2022


Stuart Whitehead - Director (Inactive)

Appointment date: 01 Nov 2021

Termination date: 30 Nov 2022

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 01 Nov 2021


Richard Barry McMillan - Director (Inactive)

Appointment date: 26 Jun 2020

Termination date: 01 Nov 2021

Address: Aro Valley, Wellington, 6021 New Zealand

Address used since 26 Jun 2020


Logan Russell Hodgson - Director (Inactive)

Appointment date: 19 Jun 2019

Termination date: 26 Jun 2020

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 19 Jun 2019


James Andrew Smith - Director (Inactive)

Appointment date: 01 May 2018

Termination date: 19 Jun 2019

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 01 May 2018


Alan Earle Doak - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 02 Feb 2018

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Apr 2014

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