General information

Spring Specialists Limited

Type: NZ Limited Company (Ltd)
9429040723037
New Zealand Business Number
50451
Company Number
Registered
Company Status

Spring Specialists Limited (issued a business number of 9429040723037) was started on 11 Jun 1953. 2 addresses are currently in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: registered, physical). Unit F, 8 Torrens Road, Pakuranga, Manukau City had been their registered address, up until 11 Nov 2014. 125000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 124999 shares (100 per cent of shares), namely:
Outtrim, Delwyn Grace (an individual) located at Epsom, Auckland postcode 1023,
Duthco Trustees (Outtrim) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Outtrim, Warren Harvey (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Outtrim, Warren Harvey (an individual) - located at Epsom, Auckland. The Businesscheck information was last updated on 08 Jun 2025.

Current address Type Used since
8a Sylvia Park Road, Mount Wellington, Auckland, 1060 Registered & physical & service 11 Nov 2014
Directors
Name and Address Role Period
Delwyn Grace Outtrim
Epsom, Auckland, 1023
Address used since 25 Nov 2002
Director 26 Feb 1990 - current
Warren Harvey Outtrim
Epsom, Auckland, 1023
Address used since 25 Nov 2002
Director 26 Feb 1990 - current
Steven Warren Outtrim
Sunnyhills, Auckland, 2010
Address used since 11 Sep 2017
Director 11 Sep 2017 - current
Joanne Grace Outtrim
Mount Eden, Auckland, 1024
Address used since 11 Sep 2017
Director 11 Sep 2017 - current
Beverley Anne Small
Glenfield,
Address used since 26 Feb 1990
Director 26 Feb 1990 - 31 Dec 1997
Trevor John Small
Glenfield, Auckland,
Address used since 26 Feb 1990
Director 26 Feb 1990 - 31 Dec 1997
Addresses
Previous address Type Period
Unit F, 8 Torrens Road, Pakuranga, Manukau City Registered 18 Nov 1999 - 11 Nov 2014
136 Queens Road, Panmure, Auckland 6 Registered 18 Nov 1999 - 18 Nov 1999
Unit F 8 Torrens Road Pakuranga Physical 17 Nov 1999 - 11 Nov 2014
136 Queens Road, Panmure, Auckland 6 Physical 17 Nov 1999 - 17 Nov 1999
28 Morrin Road, Panmure, Auckland Physical 05 May 1998 - 17 Nov 1999
28 Morrin Road, Panmure, Auckland 6 Registered 05 May 1998 - 18 Nov 1999
Fergusson Bldg, 295 Queen St, Auckland Registered 02 Dec 1993 - 05 May 1998
Financial Data
Financial info
125000
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 124999
Shareholder Name Address Period
Outtrim, Delwyn Grace
Individual
Epsom
Auckland
1023
11 Jun 1953 - current
Duthco Trustees (outtrim) Limited
Shareholder NZBN: 9429042000686
Entity (NZ Limited Company)
Takapuna
Auckland
0622
26 Nov 2015 - current
Outtrim, Warren Harvey
Individual
Epsom
Auckland
1023
11 Jun 1953 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Outtrim, Warren Harvey
Individual
Epsom
Auckland
1023
11 Jun 1953 - current

Historic shareholders

Shareholder Name Address Period
Harrison, Nigel Alexander
Individual
Remuera
Auckland
1050
11 Jun 1953 - 26 Nov 2015
Location
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