General information

Springmax Limited

Type: NZ Limited Company (Ltd)
9429034428337
New Zealand Business Number
1729733
Company Number
Registered
Company Status

Springmax Limited (New Zealand Business Number 9429034428337) was launched on 18 Nov 2005. 2 addresses are currently in use by the company: 14 Rarawa Street, Mount Eden, Auckland, 1024 (type: physical, service). 25A Selwyn Road, Epsom, Auckland had been their physical address, up to 18 Jul 2014. 20000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 15800 shares (79 per cent of shares), namely:
Gu, Hui (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 200 shares); it includes
Gu, Xiuhai (an individual) - located at Mount Eden, Auckland. Moving on to the next group of shareholders, share allocation (4000 shares, 20%) belongs to 1 entity, namely:
Han, Mingxi, located at Mount Eden, Auckland (an individual). Our database was updated on 08 Apr 2024.

Current address Type Used since
14 Rarawa Street, Mount Eden, Auckland, 1024 Physical & service & registered 18 Jul 2014
Directors
Name and Address Role Period
Hui Gu
Mount Eden, Auckland, 1024
Address used since 10 Jul 2014
Director 18 Nov 2005 - current
Addresses
Previous address Type Period
25a Selwyn Road, Epsom, Auckland Physical & registered 30 Sep 2009 - 18 Jul 2014
25a Parry Street, Sandringham, Auckland Registered & physical 01 Oct 2008 - 30 Sep 2009
14a Binsted Road, New Lynn, Auckland Physical & registered 03 Aug 2007 - 01 Oct 2008
13a Merivale Ave, Epsom, Auckland Registered & physical 21 Mar 2006 - 03 Aug 2007
117a Ash Street, Avondale, Auckland Registered & physical 18 Nov 2005 - 21 Mar 2006
Financial Data
Financial info
20000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15800
Shareholder Name Address Period
Gu, Hui
Individual
Mount Eden
Auckland
1024
18 Nov 2005 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Gu, Xiuhai
Individual
Mount Eden
Auckland
1024
20 Jun 2012 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Han, Mingxi
Individual
Mount Eden
Auckland
1024
11 Jul 2012 - current
Location
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