General information

Spring Limited

Type: NZ Limited Company (Ltd)
9429042256007
New Zealand Business Number
5926770
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Spring Limited (issued a New Zealand Business Number of 9429042256007) was incorporated on 23 Mar 2016. 5 addresess are currently in use by the company: Flat 508, 28 College Hill, Freemans Bay, Auckland, 1011 (type: postal, office). 1000000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50000 shares (5 per cent of shares), namely:
Ingenio Group Holdings Limited (an entity) located at Cromwell, Cromwell postcode 9310. As far as the second group is concerned, a total of 2 shareholders hold 87.5 per cent of all shares (exactly 875000 shares); it includes
Humphrey, Debbie Shiree (a director) - located at Freemans Bay, Auckland,
Humphrey, William Aaron (a director) - located at Freemans Bay, Auckland. The next group of shareholders, share allocation (75000 shares, 7.5%) belongs to 1 entity, namely:
Donaldson, Craig William, located at Rd 3, Albany (an individual). "Business consultant service" (business classification M696205) is the classification the ABS issued Spring Limited. The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
Flat 508, 28 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 23 Mar 2016
Flat 508, 28 College Hill, Freemans Bay, Auckland, 1011 Postal & office & delivery 17 Mar 2020
Contact info
64 27 5623358
Phone (Phone)
aaron@spring.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Debbie Shiree Humphrey
Freemans Bay, Auckland, 1011
Address used since 23 Mar 2016
Director 23 Mar 2016 - current
William Aaron Humphrey
Freemans Bay, Auckland, 1011
Address used since 23 Mar 2016
Director 23 Mar 2016 - current
Craig William Donaldson
Rd 3, Albany, 0793
Address used since 31 May 2016
Director 31 May 2016 - 21 Feb 2017
Stefan Gary Preston
Parnell, Auckland, 1052
Address used since 31 May 2016
Director 31 May 2016 - 21 Feb 2017
Addresses
Principal place of activity
Flat 508, 28 College Hill , Freemans Bay , Auckland , 1011
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Ingenio Group Holdings Limited
Shareholder NZBN: 9429032367928
Entity (NZ Limited Company)
Cromwell
Cromwell
9310
12 Aug 2016 - current
Shares Allocation #2 Number of Shares: 875000
Shareholder Name Address Period
Humphrey, Debbie Shiree
Director
Freemans Bay
Auckland
1011
23 Mar 2016 - current
Humphrey, William Aaron
Director
Freemans Bay
Auckland
1011
12 Aug 2016 - current
Shares Allocation #3 Number of Shares: 75000
Shareholder Name Address Period
Donaldson, Craig William
Individual
Rd 3
Albany
0793
12 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Dinard Trustees (2016) Limited
Shareholder NZBN: 9429042343301
Company Number: 5993894
Entity
187 Queen Street
Auckland
1140
12 Aug 2016 - 13 Mar 2018
Donaldson, Vanessa Elizabeth
Individual
Rd 3
Albany
0793
12 Aug 2016 - 28 May 2018
Davidson, Gary William
Individual
Rd 3
Albany
0793
12 Aug 2016 - 28 May 2018
Dinard Trustees (2016) Limited
Shareholder NZBN: 9429042343301
Company Number: 5993894
Entity
187 Queen Street
Auckland
1010
12 Aug 2016 - 13 Mar 2018
Location
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Sapphire Limited
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