General information

Coiled Spring Properties Limited

Type: NZ Limited Company (Ltd)
9429033493305
New Zealand Business Number
1927073
Company Number
Registered
Company Status
96575955
GST Number

Coiled Spring Properties Limited (issued a business number of 9429033493305) was launched on 30 Mar 2007. 4 addresses are currently in use by the company: Suite 1, 20 Marjorie Jayne Crescent, Otahuhu, Auckland, 1062 (type: office, postal). 53 Market Road, Remuera, Auckland had been their physical address, until 26 Aug 2020. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5% of shares), namely:
Liu, Xiao Ling (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Wang and Liu Trustee Limited (an entity) - located at Grafton, Auckland. Next there is the third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Wang, David, located at Remuera, Auckland (an individual). Businesscheck's database was updated on 19 Feb 2024.

Current address Type Used since
Suite 1, 20 Marjorie Jayne Crescent, Otahuhu, Auckland, 1062 Office unknown
Marjorie Jayne Crescent Otahuhu, Auckland, 1062 Registered 15 Sep 2015
Marjorie Jayne Crescent Otahuhu, Auckland, 1062 Physical & service 26 Aug 2020
Po Box 22065, Otahuhu, Auckland, 1640 Postal 05 Jul 2023
Contact info
64 21 2853768
Phone (Phone)
david@apollogrip.co.nz
Email
dcfw@worldnet.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Wang
Remuera, Auckland, 1050
Address used since 04 Jul 2022
Grafton, Auckland, 1010
Address used since 18 Aug 2020
Remuera, Auckland, 1050
Address used since 16 Mar 2010
Director 30 Mar 2007 - current
Xiao Ling Liu
Remuera, Auckland, 1050
Address used since 04 Jul 2022
Grafton, Auckland, 1010
Address used since 18 Aug 2020
Remuera, Auckland, 1050
Address used since 16 Mar 2010
Director 30 Mar 2007 - current
Addresses
Other active addresses
Type Used since
Principal place of activity
Suite 1, 20 Marjorie Jayne Crescent , Otahuhu , Auckland , 1062
Previous address Type Period
53 Market Road, Remuera, Auckland, 1050 Physical 23 Mar 2010 - 26 Aug 2020
C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland Physical 30 Mar 2007 - 23 Mar 2010
C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland Registered 30 Mar 2007 - 15 Sep 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Liu, Xiao Ling
Individual
Remuera
Auckland
1050
30 Mar 2007 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Wang And Liu Trustee Limited
Shareholder NZBN: 9429034510681
Entity (NZ Limited Company)
Grafton
Auckland
1010
29 Apr 2016 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Wang, David
Individual
Remuera
Auckland
1050
30 Mar 2007 - current
Location
Companies nearby