General information

Springload Limited

Type: NZ Limited Company (Ltd)
9429036332298
New Zealand Business Number
1239164
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700030 - Internet Consultancy Service M700020 - Computer Programming Service M700010 - Computer Consultancy Service M700040 - Internet Web Site Design Service
Industry classification codes with description

Springload Limited (NZBN 9429036332298) was started on 05 Nov 2002. 5 addresess are currently in use by the company: Po Box 9382, Wellington, 6011 (type: postal, office). Level 1 - Tenancy C, 91-95 Cuba Street, Wellington had been their registered address, up to 13 Mar 2015. Springload Limited used more aliases, namely: Composite Design Limited from 05 Nov 2002 to 12 Feb 2004. 1470511 shares are issued to 15 shareholders who belong to 13 shareholder groups. The first group contains 1 entity and holds 10000 shares (0.68% of shares), namely:
Holloway, Matthew James-Cruickshank (an individual) located at Island Bay, Wellington postcode 6023. As far as the second group is concerned, a total of 1 shareholder holds 8.45% of all shares (124258 shares); it includes
Springload Limited (an entity) - located at 7 Dixon Street, Wellington. Next there is the next group of shareholders, share allotment (18000 shares, 1.22%) belongs to 1 entity, namely:
Lamason, Lauren, located at Brooklyn, Wellington (an individual). "Internet consultancy service" (ANZSIC M700030) is the category the ABS issued to Springload Limited. The Businesscheck data was last updated on 22 Sep 2024.

Current address Type Used since
Level 7, Hope Gibbons Building, 7 Dixon Street, Wellington, 6011 Physical & registered & service 13 Mar 2015
Po Box 9382, Wellington, 6011 Postal 24 Jun 2019
Level 7, Hope Gibbons Building, 7 Dixon Street, Wellington, 6011 Office & delivery 24 Jun 2019
Contact info
64 4 8018205
Phone (Phone)
hello@springload.co.nz
Email
accounts@springload.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.springload.co.nz/
Website
Directors
Name and Address Role Period
Bronwen Thomson
Brooklyn, Wellington, 6021
Address used since 01 Apr 2017
Director 05 Nov 2002 - current
Carl Steward
Johnsonville, Wellington, 6037
Address used since 15 Apr 2010
Director 01 Apr 2004 - current
Elizabeth Joy Cretney
Newtown, Wellington, 6021
Address used since 30 Nov 2022
Director 30 Nov 2022 - 08 Dec 2023
Stuart Whitehead
Mount Victoria, Wellington, 6011
Address used since 01 Nov 2021
Director 01 Nov 2021 - 30 Nov 2022
Richard Barry Mcmillan
Aro Valley, Wellington, 6021
Address used since 26 Jun 2020
Director 26 Jun 2020 - 01 Nov 2021
Logan Russell Hodgson
Petone, Lower Hutt, 5012
Address used since 19 Jun 2019
Director 19 Jun 2019 - 26 Jun 2020
James Andrew Smith
Lyall Bay, Wellington, 6022
Address used since 01 May 2018
Director 01 May 2018 - 19 Jun 2019
Alan Earle Doak
Karori, Wellington, 6012
Address used since 01 Apr 2014
Director 01 Apr 2014 - 02 Feb 2018
Addresses
Principal place of activity
Level 7, Hope Gibbons Building , 7 Dixon Street , Wellington , 6011
Previous address Type Period
Level 1 - Tenancy C, 91-95 Cuba Street, Wellington, 6011 Registered 27 May 2013 - 13 Mar 2015
Level 1 - Tenancy C, 91-95 Cuba Street, Wellington, 6011 Physical 17 Apr 2013 - 13 Mar 2015
Level 7 Hope Gibbons Building, 7 Dixon Street, Wellington Physical 07 Apr 2004 - 17 Apr 2013
Level 7 Hope Gibbons Building, 7 Dixon Street, Wellington Registered 19 Mar 2004 - 27 May 2013
Level 4 Rostrevor House, Cnr Marion And Vivian St, Wellington Registered 29 Apr 2003 - 19 Mar 2004
Level 4, 35 Marion Street, Wellington, New Zealand Registered 05 Nov 2002 - 29 Apr 2003
Level 4, 35 Marion Street, Wellington, New Zealand Physical 05 Nov 2002 - 07 Apr 2004
Financial Data
Financial info
1470511
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Holloway, Matthew James-cruickshank
Individual
Island Bay
Wellington
6023
29 May 2018 - current
Shares Allocation #2 Number of Shares: 124258
Shareholder Name Address Period
Springload Limited
Shareholder NZBN: 9429036332298
Entity (NZ Limited Company)
7 Dixon Street
Wellington
6011
11 Sep 2019 - current
Shares Allocation #3 Number of Shares: 18000
Shareholder Name Address Period
Lamason, Lauren
Individual
Brooklyn
Wellington
6021
28 Nov 2023 - current
Shares Allocation #4 Number of Shares: 73000
Shareholder Name Address Period
Mcmillan, Richard Barry
Individual
Aro Valley
Wellington
6021
07 Nov 2017 - current
Shares Allocation #5 Number of Shares: 20000
Shareholder Name Address Period
Vaka'uta, Emily
Individual
Crofton Downs
Wellington
6035
01 Dec 2020 - current
Shares Allocation #6 Number of Shares: 535000
Shareholder Name Address Period
Steward, Carl Anton
Individual
Johnsonville
Wellington 6037
30 Jul 2008 - current
Thomson, Bronwen Leanne
Individual
Brooklyn
Wellington
6021
30 Jul 2008 - current
Shares Allocation #7 Number of Shares: 490000
Shareholder Name Address Period
Steward, Carl Anton
Individual
Johnsonville
Wellington 6037
30 Jul 2008 - current
Walton, Chelly Maree
Individual
Johnsonville
Wellington 6037
30 Jul 2008 - current
Shares Allocation #8 Number of Shares: 18000
Shareholder Name Address Period
Bilson, Matthew
Individual
Melrose
Wellington
6023
01 Dec 2020 - current
Shares Allocation #9 Number of Shares: 20000
Shareholder Name Address Period
Cretney, Elizabeth Joy
Individual
Newtown
Wellington
6021
29 May 2018 - current
Shares Allocation #10 Number of Shares: 30000
Shareholder Name Address Period
Whitehead, Stuart Alexander
Individual
Newtown
Wellington
6021
29 May 2018 - current
Shares Allocation #11 Number of Shares: 30000
Shareholder Name Address Period
Vollans, Barnaby David
Individual
Mornington
Wellington
6021
29 May 2018 - current
Shares Allocation #12 Number of Shares: 88727
Shareholder Name Address Period
Falvey, Adrian
Individual
Coburg
Victoria
3058
21 Oct 2019 - current
Shares Allocation #13 Number of Shares: 13526
Shareholder Name Address Period
Li, Alex
Individual
Petone
Wellington
5012
21 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Thomson Hovey Family Trust
Other
07 Nov 2005 - 27 Mar 2007
Skogstad, Lauren
Individual
Brooklyn
Wellington
6021
01 Dec 2020 - 28 Nov 2023
Hovey, Richard Sidney
Individual
Brooklyn
Wellington
6021
30 Jul 2008 - 22 Oct 2020
Hovey, Richard Sidney
Individual
Brooklyn
Wellington
6021
26 Oct 2020 - 01 Dec 2020
Nicholls, Andrew John
Individual
Mount Victoria
Wellington
6011
26 Oct 2020 - 01 Dec 2020
Creative Industries Lp Limited
Shareholder NZBN: 9429031519700
Company Number: 2498771
Entity
21 Oct 2019 - 19 Nov 2020
Touchtech Limited
Shareholder NZBN: 9429035209577
Company Number: 1550113
Entity
25 Jul 2018 - 21 Oct 2019
Doak, Alan Earle
Individual
Karori
Wellington
6012
04 Apr 2014 - 09 Feb 2018
Steward, Carl
Individual
Johnsonville
Wellington 6037
06 Apr 2004 - 04 Apr 2014
Watson, Matthew
Individual
Breaker Bay
Wellington
6022
21 Oct 2019 - 03 Nov 2021
Bourgeois, Cameron
Individual
Lower Hutt
Wellington
5010
21 Oct 2019 - 03 Nov 2021
Nicholls, Andrew John
Individual
Wadestown
Wellington 6012
30 Jul 2008 - 22 Oct 2020
Clark, Linda
Individual
Karori
Wellington
6012
04 Apr 2014 - 09 Feb 2018
Thomson, Bronwen
Individual
Brooklyn
Wellington 6021
05 Nov 2002 - 04 Apr 2014
Steward Walton Family Trust
Other
07 Nov 2005 - 27 Jun 2010
Hovey, Richard Sidney
Individual
Brooklyn
Wellington
6021
30 Jul 2008 - 22 Oct 2020
Nicholls, Andrew John
Individual
Wadestown
Wellington 6012
30 Jul 2008 - 22 Oct 2020
Marshall, Robin
Individual
Herd St
Wellington
6011
21 Oct 2019 - 03 Nov 2021
Hodgson, Logan Russell
Individual
Petone
Lower Hutt
5012
29 May 2018 - 03 Nov 2021
Marshall, Robin
Individual
Herd St
Wellington
6011
21 Oct 2019 - 03 Nov 2021
Watson, Matthew
Individual
Breaker Bay
Wellington
6022
21 Oct 2019 - 03 Nov 2021
Hodgson, Logan Russell
Individual
Petone
Lower Hutt
5012
29 May 2018 - 03 Nov 2021
Creative Industries Lp Limited
Shareholder NZBN: 9429031519700
Company Number: 2498771
Entity
Lyall Bay
Wellington
6022
21 Oct 2019 - 19 Nov 2020
Hovey, Richard Sidney
Individual
Brooklyn
Wellington
6021
30 Jul 2008 - 22 Oct 2020
Hovey, Richard Sidney
Individual
Brooklyn
Wellington 6021
30 Jul 2008 - 22 Oct 2020
Nicholls, Andrew John
Individual
Wadestown
Wellington 6012
30 Jul 2008 - 22 Oct 2020
Touchtech Limited
Shareholder NZBN: 9429035209577
Company Number: 1550113
Entity
Te Aro
Wellington
6011
25 Jul 2018 - 21 Oct 2019
Ronan, Thomas
Individual
Mount Cook
Wellington
6011
29 May 2018 - 11 Sep 2019
Clark, Linda
Individual
Karori
Wellington
6012
04 Apr 2014 - 09 Feb 2018
Doak, Alan Earle
Individual
Karori
Wellington
6012
04 Apr 2014 - 09 Feb 2018
Hovey, Richard Sidney
Individual
Brooklyn
Wellington
6021
30 Jul 2008 - 22 Oct 2020
Nicholls, Andrew John
Individual
Wadestown
Wellington 6012
30 Jul 2008 - 22 Oct 2020
Nicholls, Andrew John
Individual
Wadestown
Wellington 6012
30 Jul 2008 - 22 Oct 2020
Wills, Nicola Jan
Individual
Karori
Wellington
6012
04 Apr 2014 - 09 Feb 2018
Wills, Nicola Jan
Individual
Karori
Wellington
6012
04 Apr 2014 - 09 Feb 2018
Null - Steward Walton Family Trust
Other
07 Nov 2005 - 27 Jun 2010
Null - Thomson Hovey Family Trust
Other
07 Nov 2005 - 27 Mar 2007
Location
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