General information
Springboard It Limited
Type: NZ Limited Company (Ltd)9429031413879
New Zealand Business Number
3069325
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105333927
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Springboard It Limited (New Zealand Business Number 9429031413879) was incorporated on 24 Aug 2010. 7 addresess are in use by the company: 17A Piermark Drive, Rosedale, Auckland, 0632 (type: registered, service). 22 John Street, Whangarei, Whangarei had been their registered address, until 05 May 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fastcom Limited (an entity) located at Rosedale, Auckland postcode 0632. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued Springboard It Limited. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 134 Bank Street, Regent, Whangarei, 0112 | Registered & physical & service | 26 Sep 2013 |
| Shop B7, 7 Nell Place, Raumanga, Whangarei, 0110 | Office & delivery | 05 May 2019 |
| Po Box 302444, North Harbour, Po Box 302444, Auckland, 0140 | Postal | 14 May 2021 |
| 17a Piermark Drive, Rosedale, Auckland, 0632 | Registered & service | 05 May 2023 |
Contact info
64 9 4700600
Phone (Phone)
64 0800 306318
Phone (Phone)
admin@switchmsp.co.nz
Email
accounts@fastcom.co.nz
Email
accounts@switchmsp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.switchmsp.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel James Kinross
Silverdale, Silverdale, 0932
Address used since 22 Mar 2021 |
Director | 22 Mar 2021 - current |
|
Tony Hao Shi
Kamo, Whangarei, 0112
Address used since 24 Aug 2010
Raumanga, Whangarei, 0110
Address used since 06 Nov 2017 |
Director | 24 Aug 2010 - 09 Apr 2021 |
|
Donny Bryan Mackenzie
Rd 10, Whangarei, 0170
Address used since 24 Aug 2010 |
Director | 24 Aug 2010 - 11 Oct 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 17a Piermark Drive, Rosedale, Auckland, 0632 | Registered & service | 05 May 2023 |
Principal place of activity
| 1 Reyburn Street , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 22 John Street, Whangarei, Whangarei, 0110 | Registered & service | 10 Mar 2023 - 05 May 2023 |
| L1, Dairy House, Porowini Ave, Whangarei, 0110 | Registered & physical | 24 Aug 2010 - 26 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fastcom Limited Shareholder NZBN: 9429032081039 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
09 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shi, Tony Hao Individual |
Raumanga Whangarei 0110 |
24 Aug 2010 - 09 Apr 2021 |
|
Lu, Yan Chun Individual |
Half Moon Bay Auckland 2012 |
13 Feb 2014 - 16 Mar 2021 |
|
Zhang, Zhan Hong Individual |
Flat Bush Auckland 2019 |
31 Mar 2014 - 17 Dec 2019 |
|
Mackenzie, Michaela Individual |
Rd 10 Whangarei 0170 |
24 Aug 2010 - 14 Oct 2013 |
|
Donny Bryan Mackenzie Director |
Rd 10 Whangarei 0170 |
24 Aug 2010 - 14 Oct 2013 |
|
Mackenzie, Donny Bryan Individual |
Rd 10 Whangarei 0170 |
24 Aug 2010 - 14 Oct 2013 |
Ultimate Holding Company
| Effective Date | 31 Mar 2021 |
| Name | Fastcom Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2292668 |
| Country of origin | NZ |
| Address |
17a Piermark Drive Rosedale Auckland 0632 |
Location
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