General information

New Zealand Spring Technology Limited

Type: NZ Limited Company (Ltd)
9429031497435
New Zealand Business Number
2514403
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service N722060 - Travel Agency Service
Industry classification codes with description

New Zealand Spring Technology Limited (NZBN 9429031497435) was launched on 15 Jun 2010. 7 addresess are currently in use by the company: 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 (type: registered, service). 32 Normanby Road, Rd 1, Papakura had been their physical address, up until 06 Nov 2015. New Zealand Spring Technology Limited used other names, namely: New Zealand Spring Tour Limited from 15 Jun 2010 to 25 Jun 2018. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Wu, Xu Qi (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Shen, Yao Hong (a director) - located at Stanmore Bay, Whangaparaoa. "Business consultant service" (business classification M696205) is the category the ABS issued New Zealand Spring Technology Limited. Our information was last updated on 21 Feb 2024.

Current address Type Used since
26 Panners Way, Queenstown, Queenstown, 9300 Physical & registered & service 06 Nov 2015
Po Box 59 255, Mangere Bridge, Auckland, 2151 Postal 23 May 2019
26 Panners Way, Queenstown, Queenstown, 9300 Office & delivery 23 May 2019
19 Mahunga Drive, Mangere Bridge, Auckland, 2022 Registered & service 24 May 2023
Contact info
64 9 6229658
Phone (Phone)
royliao@mesolutions.co.nz
Email
accounts@cambricare.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Xu Qi Wu
Stanmore Bay, Whangaparaoa, 0932
Address used since 29 Oct 2015
Director 15 Jun 2010 - current
Yao Hong Shen
Stanmore Bay, Whangaparaoa, 0932
Address used since 29 Oct 2015
Director 15 Jun 2010 - current
Yaohong Shen
Stanmore Bay, Whangaparaoa, 0932
Address used since 29 Oct 2015
Director 15 Jun 2010 - current
Xuqi Wu
Stanmore Bay, Whangaparaoa, 0932
Address used since 29 Oct 2015
Director 15 Jun 2010 - current
Addresses
Other active addresses
Type Used since
19 Mahunga Drive, Mangere Bridge, Auckland, 2022 Registered & service 24 May 2023
Principal place of activity
26 Panners Way , Queenstown , Queenstown , 9300
Previous address Type Period
32 Normanby Road, Rd 1, Papakura, 2580 Physical & registered 25 May 2012 - 06 Nov 2015
32 Normanby Road, Rd 1, Papakura, 2580 Physical 28 Jul 2011 - 25 May 2012
52a King Geroge Ave, Epsom Auckland Physical 15 Jun 2010 - 28 Jul 2011
52a King Geroge Ave, Epsom Auckland Registered 15 Jun 2010 - 25 May 2012
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Wu, Xu Qi
Director
Stanmore Bay
Whangaparaoa
0932
30 Mar 2022 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Shen, Yao Hong
Director
Stanmore Bay
Whangaparaoa
0932
30 Mar 2022 - current

Historic shareholders

Shareholder Name Address Period
Shen, Yaohong
Individual
Stanmore Bay
Whangaparaoa
0932
15 Jun 2010 - 30 Mar 2022
Wu, Xuqi
Individual
Stanmore Bay
Whangaparaoa
0932
15 Jun 2010 - 30 Mar 2022
Location
Companies nearby
Summit Rock Limited
5a Panners Way
Snowboarders & Skiers For Christ Nz
4/2 Larch Hill Place
A.n.d Property Investments Limited
19a Larch Hill Place
Goldfields Camp Limited
19 Golden Terrace
Upholstery Workshop Limited
1a Panners Way
Waha Limited
71 Goldfield Heights
Similar companies
Summit Rock Limited
5a Panners Way
Athol Stephens Limited
12a Oregon Drive
Armadale Partners Limited
Level 2, 11-17 Church Street
Red Wulff Limited
Level 2, 11-17 Church Street
Beeleave Limited
Level 2, 11-17 Church Street
Lionheart Consulting Limited
11-17 Church Street