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Springtime Limited

Type: NZ Limited Company (Ltd)
9429036737352
NZBN
1168354
Company Number
Registered
Company Status
083162212
GST Number
C131230
Industry classification code
Fabric Mfg - Wool
Industry classification description
Current address
Po Box 280019
Flat Bush
Auckland 2160
New Zealand
Postal address used since 07 May 2019
56a Sonia Ave
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 15 May 2019

Springtime Limited was started on 19 Oct 2001 and issued a business number of 9429036737352. This registered LTD company has been managed by 2 directors: Xue Pan - an active director whose contract began on 21 May 2009,
Shaoxi Zheng - an inactive director whose contract began on 19 Oct 2001 and was terminated on 22 May 2009.
As stated in the BizDb information (updated on 07 Apr 2024), the company uses 2 addresses: 56A Sonia Ave, Remuera, Auckland, 1050 (registered address),
56A Sonia Ave, Remuera, Auckland, 1050 (physical address),
56A Sonia Ave, Remuera, Auckland, 1050 (service address),
Po Box 280019, Flat Bush, Auckland, 2160 (postal address) among others.
Up until 15 May 2019, Springtime Limited had been using Suite 3, 15C Gooch Place, Somerville, Auckland as their registered address.
BizDb found more names used by the company: from 19 Oct 2001 to 27 Jun 2005 they were called Pep International Co., Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Pan, Xue (a director) located at Remuera, Auckland postcode 1050. Springtime Limited was categorised as "Fabric mfg - wool" (business classification C131230).

Addresses

Principal place of activity

Suite 3, 15c Gooch Place, Somerville, Auckland, 2014 New Zealand


Previous addresses

Address #1: Suite 3, 15c Gooch Place, Somerville, Auckland, 2014 New Zealand

Registered & physical address used from 07 Jan 2016 to 15 May 2019

Address #2: Unit 11, 40 Andromeda Crescent, East Tamaki, Auckland, 2160 New Zealand

Physical address used from 31 May 2011 to 07 Jan 2016

Address #3: Unit 11, 40 Andromeda Crescent, East Tamaki, Auckland, 2160 New Zealand

Registered address used from 18 May 2011 to 07 Jan 2016

Address #4: 32 Lochend Place, Highland Park, Auckland New Zealand

Registered address used from 28 May 2009 to 18 May 2011

Address #5: 32 Lochend Place, Highland Park, Auckland New Zealand

Physical address used from 28 May 2009 to 31 May 2011

Address #6: Unit 11, 40 Andromeda Crescent, East Tamaki, Manukau City, South Auckland

Physical & registered address used from 20 Jul 2005 to 28 May 2009

Address #7: 4/18 Coombe Ave, Flat Bush, Manukau City, South Auckland, New Zealand 1730

Registered address used from 11 Apr 2005 to 20 Jul 2005

Address #8: 4/18, Coombe Ave, Flat Bush, Manukau City, South Auckland, New Zealand 1730

Physical address used from 11 Apr 2005 to 20 Jul 2005

Address #9: 4/18 Coombe Avenue, Flat Bush, Auckland, New Zealand

Physical & registered address used from 11 Sep 2002 to 11 Apr 2005

Address #10: Room 9, 12 Akiraho Street, Mt Eden, Auckland

Physical address used from 23 Oct 2001 to 11 Sep 2002

Address #11: Room 9, 12 Akiraho Street, Mt Eden, Auckland

Registered address used from 19 Oct 2001 to 11 Sep 2002

Contact info
64 21 777922
Phone
64 9 2651311
Phone
pep@maxnet.co.nz
Email
No website
Website
http://www.springtimewool.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Pan, Xue Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zheng, Shaoxi Manurewa, Manukau City
South Auckland, New Zealand 1730
Entity Elink Marketing Limited
Shareholder NZBN: 9429034154847
Company Number: 1807757
Entity Elink Marketing Limited
Shareholder NZBN: 9429034154847
Company Number: 1807757
Directors

Xue Pan - Director

Appointment date: 21 May 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 May 2017


Shaoxi Zheng - Director (Inactive)

Appointment date: 19 Oct 2001

Termination date: 22 May 2009

Address: Manurewa, Manukau City, South Auckland, New Zealand 1730,

Address used since 09 Mar 2006

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