Spring Limited, a registered company, was started on 23 Mar 2016. 9429042256007 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been run by 4 directors: William Aaron Humphrey - an active director whose contract started on 23 Mar 2016,
Debbie Shiree Humphrey - an inactive director whose contract started on 23 Mar 2016 and was terminated on 13 Dec 2024,
Craig William Donaldson - an inactive director whose contract started on 31 May 2016 and was terminated on 21 Feb 2017,
Stefan Gary Preston - an inactive director whose contract started on 31 May 2016 and was terminated on 21 Feb 2017.
Updated on 04 May 2025, BizDb's data contains detailed information about 1 address: Flat 3, 23A Gladstone Road, Northcote, Auckland, 0627 (category: registered, service).
A total of 1000000 shares are allotted to 5 shareholders (3 groups). The first group includes 50000 shares (5 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 875000 shares (87.5 per cent). Finally we have the next share allocation (75000 shares 7.5 per cent) made up of 1 entity.
Principal place of activity
Flat 508, 28 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: February
Annual return last filed: 14 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Ingenio Group Holdings Limited Shareholder NZBN: 9429032367928 |
Cromwell Cromwell 9310 New Zealand |
12 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 875000 | |||
| Individual | Humphrey, Debbie Shiree |
Northcote Auckland 0627 New Zealand |
23 Mar 2016 - |
| Director | Humphrey, Debbie Shiree |
Northcote Auckland 0627 New Zealand |
23 Mar 2016 - |
| Director | Humphrey, William Aaron |
Northcote Auckland 0627 New Zealand |
12 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 75000 | |||
| Individual | Donaldson, Craig William |
Rd 3 Albany 0793 New Zealand |
12 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dinard Trustees (2016) Limited Shareholder NZBN: 9429042343301 Company Number: 5993894 |
187 Queen Street Auckland 1140 New Zealand |
12 Aug 2016 - 13 Mar 2018 |
| Individual | Donaldson, Vanessa Elizabeth |
Rd 3 Albany 0793 New Zealand |
12 Aug 2016 - 28 May 2018 |
| Individual | Davidson, Gary William |
Rd 3 Albany 0793 New Zealand |
12 Aug 2016 - 28 May 2018 |
| Entity | Dinard Trustees (2016) Limited Shareholder NZBN: 9429042343301 Company Number: 5993894 |
187 Queen Street Auckland 1010 New Zealand |
12 Aug 2016 - 13 Mar 2018 |
William Aaron Humphrey - Director
Appointment date: 23 Mar 2016
Address: Northcote, Auckland, 0627 New Zealand
Address used since 14 Apr 2024
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 23 Mar 2016
Debbie Shiree Humphrey - Director (Inactive)
Appointment date: 23 Mar 2016
Termination date: 13 Dec 2024
Address: Northcote, Auckland, 0627 New Zealand
Address used since 14 Apr 2024
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 23 Mar 2016
Craig William Donaldson - Director (Inactive)
Appointment date: 31 May 2016
Termination date: 21 Feb 2017
Address: Rd 3, Albany, 0793 New Zealand
Address used since 31 May 2016
Stefan Gary Preston - Director (Inactive)
Appointment date: 31 May 2016
Termination date: 21 Feb 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 May 2016
Nbf Enterprise Limited
26 College Hill
Sapphire Admin Management Limited
26 College Hill
Springdom Limited
508/28 College Hill
Pietra Brettkelly Films Limited
Apartment 514
Lanac Trust Limited
28 College Hill Road
Sapphire Limited
26 College Hill
324 Limited
608/28 College Hill
Allscots Associates Limited
C/-webster & Co Limited
Catermart Equipment Limited
25 College Hill
Escribo Limited
2c Middle Street
Resolve Services Limited
Unit 4e, 36 College Hill
Spring Acceleration Limited
Flat 508, 28 College Hill