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 06 Mar 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
04 Apr 2023
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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