General information

The Lost Spring Te Wai Ngaro Limited

Type: NZ Limited Company (Ltd)
9429038199233
New Zealand Business Number
834481
Company Number
Registered
Company Status
R911360 - R911360 Swimming Pool Operation
Industry classification codes with description

The Lost Spring Te Wai Ngaro Limited (issued an NZBN of 9429038199233) was registered on 29 Nov 1996. 1 address is currently in use by the company: 121A Cook Drive, Whitianga, 3592 (type: registered, physical). 121A Cook Drive, Whitianga had been their registered address, up to 29 Apr 2013. The Lost Spring Te Wai Ngaro Limited used more aliases, namely: Te Wai Ngaro Limited from 24 Aug 2006 to 25 Aug 2006, The Lost Spring Limited (24 Aug 2006 to 24 Aug 2006) and Hot Waters Geothermal Health Spa Limited (29 Nov 1996 - 24 Aug 2006). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90 per cent of shares), namely:
Alan Hopping (an individual) located at Whitianga, Whitianga postcode 3510. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Alan Hopping (an individual) - located at Whitianga, Whitianga. "R911360 Swimming pool operation" (ANZSIC R911360) is the classification the Australian Bureau of Statistics issued The Lost Spring Te Wai Ngaro Limited. Our database was last updated on 21 Jul 2022.

Current address Type Used since
121a Cook Drive, Whitianga, 3592 Registered & physical 29 Apr 2013
Contact info
64 07 8660456
Phone (Phone)
office@thelostspring.co.nz
Email
www.thelostspring.co.nz
Website
Directors
Name and Address Role Period
Alan Hubert Hopping
Whitianga, Whitianga, 3510
Address used since 21 Nov 2017
Whitianga, Whitianga, 3510
Address used since 25 Nov 2015
Director 29 Nov 1996 - current
Alanna Maree Kline
Whitianga, Whitianga, 3510
Address used since 09 Nov 2017
Whitianga, Whitianga, 3510
Address used since 14 Nov 2018
Director 09 Nov 2017 - 19 Jul 2022
John Walter Hopping
Rd 5, Thames, 3575
Address used since 25 Nov 2015
Director 15 Jul 2009 - 18 Aug 2016
Donna Smith
Whitianga, Whitianga, 3510
Address used since 09 Apr 2013
Director 10 Jul 2009 - 24 Jun 2013
Yvonne Diane Moffat
Papakura,
Address used since 28 May 2009
Director 25 Feb 2009 - 31 Dec 2009
Trudi Catherine Hopping
Whitianga,
Address used since 29 Nov 1996
Director 29 Nov 1996 - 25 Oct 2004
Addresses
Principal place of activity
121a Cook Drive , Whitianga , 3592
Previous address Type Period
121a Cook Drive, Whitianga Registered & physical 25 Jan 1999 - 29 Apr 2013
Eyre Street, Whitianga Registered & physical 25 Jan 1999 - 25 Jan 1999
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Alan Hubert Hopping
Individual
Whitianga
Whitianga
3510
29 Nov 1996 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Alan Hubert Hopping
Individual
Whitianga
Whitianga
3510
29 Nov 1996 - current

Historic shareholders

Shareholder Name Address Period
John Walter Hopping
Individual
Rd 5
Thames
3575
30 Sep 2014 - 08 Dec 2016
Trudi Catherine Hopping
Individual
Whitianga
29 Nov 1996 - 02 Dec 2004
John Walter Hopping
Director
Rd 5
Thames
3575
30 Sep 2014 - 08 Dec 2016
Location
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