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International Springs Limited

Type: NZ Limited Company (Ltd)
9429041300398
NZBN
5344202
Company Number
Registered
Company Status
Current address
26a Aviemore Drive
Highland Park
Auckland 2010
New Zealand
Registered & physical & service address used since 16 Sep 2019

International Springs Limited, a registered company, was registered on 27 Jun 2014. 9429041300398 is the NZ business identifier it was issued. This company has been managed by 3 directors: Jeffrey Lance Colby - an active director whose contract began on 02 May 2017,
Robert George Tracey - an inactive director whose contract began on 21 Dec 2015 and was terminated on 22 Feb 2019,
Grant Ian Hally - an inactive director whose contract began on 27 Jun 2014 and was terminated on 23 Dec 2015.
Last updated on 10 May 2025, our data contains detailed information about 1 address: 26A Aviemore Drive, Highland Park, Auckland, 2010 (type: registered, physical).
International Springs Limited had been using Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 16 Sep 2019.
A single entity owns all company shares (exactly 3000000 shares) - Tracey, Robert George - located at 2010, Epsom, Auckland.

Addresses

Previous addresses

Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 05 Jun 2018 to 16 Sep 2019

Address: Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Physical & registered address used from 27 Jun 2014 to 05 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 3000000

Annual return filing month: February

Annual return last filed: 23 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000000
Individual Tracey, Robert George Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Epsom Properties Limited
Shareholder NZBN: 9429038720956
Company Number: 622449
Entity Epsom Properties Limited
Shareholder NZBN: 9429038720956
Company Number: 622449
Directors

Jeffrey Lance Colby - Director

Appointment date: 02 May 2017

Address: Tauranga, 3110 New Zealand

Address used since 02 May 2017


Robert George Tracey - Director (Inactive)

Appointment date: 21 Dec 2015

Termination date: 22 Feb 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 14 Dec 2018

Address: Highbrook, Auckland, 2013 New Zealand

Address used since 23 Dec 2015


Grant Ian Hally - Director (Inactive)

Appointment date: 27 Jun 2014

Termination date: 23 Dec 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Jun 2014

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