General information
International Springs Limited
Type: NZ Limited Company (Ltd)9429041300398
New Zealand Business Number
5344202
Company Number
Registered
Company Status
International Springs Limited (issued an NZ business number of 9429041300398) was launched on 27 Jun 2014. 2 addresses are in use by the company: 26A Aviemore Drive, Highland Park, Auckland, 2010 (type: registered, physical). Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 16 Sep 2019. 3000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3000000 shares (100% of shares), namely:
Tracey, Robert George (an individual) located at Epsom, Auckland postcode 1023. Businesscheck's database was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 26a Aviemore Drive, Highland Park, Auckland, 2010 | Registered & physical & service | 16 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Lance Colby
Tauranga, 3110
Address used since 02 May 2017 |
Director | 02 May 2017 - current |
|
Robert George Tracey
Epsom, Auckland, 1023
Address used since 14 Dec 2018
Highbrook, Auckland, 2013
Address used since 23 Dec 2015 |
Director | 21 Dec 2015 - 22 Feb 2019 |
|
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 27 Jun 2014 |
Director | 27 Jun 2014 - 23 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Jun 2018 - 16 Sep 2019 |
| Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 | Physical & registered | 27 Jun 2014 - 05 Jun 2018 |
Financial Data
Financial info
3000000
Total number of Shares
February
Annual return filing month
23 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tracey, Robert George Individual |
Epsom Auckland 1023 |
01 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Epsom Properties Limited Shareholder NZBN: 9429038720956 Company Number: 622449 Entity |
27 Jun 2014 - 01 Jul 2016 | |
|
Epsom Properties Limited Shareholder NZBN: 9429038720956 Company Number: 622449 Entity |
27 Jun 2014 - 01 Jul 2016 |
Location
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Yq (nz) Limited 86 Highbrook Drive |
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Ford Motor Company Of New Zealand Pension Fund Trustee Limited 86 Highbrook Drive |
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Song And Sons International Limited 86 Highbrook Drive |
|
Core Hr Limited 86 Highbrook Drive |
|
My Tax Back NZ Limited Ford Building |
|
Raymond Abel Dental Limited Ford Building |