General information
Albany Spring Limited
Type: NZ Limited Company (Ltd)9429033568843
New Zealand Business Number
1915167
Company Number
Registered
Company Status
Albany Spring Limited (issued a New Zealand Business Number of 9429033568843) was launched on 28 Feb 2007. 2 addresses are currently in use by the company: 85 Paremoremo Road, Albany, North Shore City, Auckland (type: physical, registered). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 55 shares (55 per cent of shares), namely:
Lin, Su-Ching (an individual) located at Albany, North Shore City, Auckland. In the second group, a total of 1 shareholder holds 45 per cent of all shares (45 shares); it includes
Tseng, Chung-Hsien (an individual) - located at Albany, North Shore City, Auckland. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Paremoremo Road, Albany, North Shore City, Auckland | Physical & registered & service | 28 Feb 2007 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Su-ching Lin
Albany, North Shore City, Auckland, 0632
Address used since 04 Aug 2015 |
Director | 28 Feb 2007 - current |
|
Kuo-ming Tseng
Albany, North Shore City, Auckland,
Address used since 28 Feb 2007 |
Director | 28 Feb 2007 - 15 Feb 2011 |
|
Chung-hsien Tseng
Albany, North Shore City, Auckland,
Address used since 28 Feb 2007 |
Director | 28 Feb 2007 - 15 Feb 2011 |
|
Kuo-yu Tseng
Albany, North Shore City, Auckland,
Address used since 28 Feb 2007 |
Director | 28 Feb 2007 - 15 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Su-ching Individual |
Albany North Shore City, Auckland |
28 Feb 2007 - current |
Shares Allocation #2 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Tseng, Chung-hsien Individual |
Albany North Shore City, Auckland |
28 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tseng, Kuo-ming Individual |
Albany North Shore City, Auckland |
28 Feb 2007 - 27 Jul 2011 |
|
Tseng, Kuo-yu Individual |
Albany North Shore City, Auckland |
28 Feb 2007 - 27 Jul 2011 |
Location
Companies nearby
 |
Marine & Architectural Stainless Limited Unit 7a 331 Rosedale Road |
|
Eagle Aviation Consulting Limited 91 Albany Heights Road |
|
Dl & Ce Properties Limited 68 Albany Heights Road |
|
Genus Two Limited 118 Albany Heights Road |
|
Mt Pleasant Trustees Limited Unit 2, 331 Rosedale Road |
|
Flatland Holding Group Limited Unit 2, 331 Rosedale Road |