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 |
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 |
Type | Used since |
---|
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 |
Shareholder Name | Address | Period |
---|---|---|
Liu, Xiao Ling Individual |
Remuera Auckland 1050 |
30 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Wang And Liu Trustee Limited Shareholder NZBN: 9429034510681 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
29 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Wang, David Individual |
Remuera Auckland 1050 |
30 Mar 2007 - current |
Waihi Beach Protection Society Incorporated C/o David Flacks |
|
Limmud NZ Trust 47 Market Road |
|
Sport Management Concepts Group Limited 38 Mt Hobson Road |
|
Auckland U3a Network Trust 1 Mount Hobson Lane |
|
Cci Holding Co Limited 37 Market Road |
|
C C Interiors Limited 37 Market Road |