9 Spring St Limited, a registered company, was started on 20 Apr 2016. 9429042310402 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. The company has been managed by 2 directors: Charles Alexander Webster - an active director whose contract began on 21 May 2019,
Yvonne Lorraine Webster - an inactive director whose contract began on 20 Apr 2016 and was terminated on 24 May 2019.
Last updated on 12 Feb 2024, our data contains detailed information about 1 address: 35E Tapu Coroglen Rd, Tapu, Thames, 3500 (types include: registered, physical).
9 Spring St Limited had been using 202 Grey Street, Thames, Thames as their registered address up until 26 Apr 2022.
Past names for this company, as we identified at BizDb, included: from 20 Apr 2016 to 11 Jun 2018 they were called Yvonne Investments Limited.
A single entity controls all company shares (exactly 1000 shares) - Renovates Limited - located at 3500, Rd 5, Thames.
Principal place of activity
35e Tapu Coroglen Rd, Thames, Thames, 3500 New Zealand
Previous addresses
Address #1: 202 Grey Street, Thames, Thames, 3500 New Zealand
Registered address used from 24 May 2021 to 26 Apr 2022
Address #2: 202 Grey Street, Thames, Thames, 3500 New Zealand
Registered address used from 05 Jun 2019 to 24 May 2021
Address #3: 202 Grey Street, Thames, Thames, 3500 New Zealand
Physical address used from 05 Jun 2019 to 26 Apr 2022
Address #4: 75 Titirangi Road, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 20 Apr 2016 to 05 Jun 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Renovates Limited Shareholder NZBN: 9429000073110 |
Rd 5 Thames 3575 New Zealand |
24 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webster, Yvonne Lorraine |
New Lynn Auckland 0600 New Zealand |
20 Apr 2016 - 24 May 2019 |
Charles Alexander Webster - Director
Appointment date: 21 May 2019
Address: Tapu, Thames, 3500 New Zealand
Address used since 13 Apr 2022
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 21 May 2019
Yvonne Lorraine Webster - Director (Inactive)
Appointment date: 20 Apr 2016
Termination date: 24 May 2019
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Apr 2017
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