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Pacific Spas Limited

Type: NZ Limited Company (Ltd)
9429030169302
NZBN
4508059
Company Number
Registered
Company Status
Current address
106a Kennedy Road
Marewa
Napier 4110
New Zealand
Other (Address For Share Register) & physical & service & records & shareregister address (Address For Share Register) used since 18 Jul 2013
106 A Kennedy Road
Marewa
Napier 4110
New Zealand
Registered address used since 19 Aug 2013
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Records & shareregister address used since 12 Apr 2023

Pacific Spas Limited was launched on 18 Jul 2013 and issued a number of 9429030169302. This registered LTD company has been managed by 1 director, named Allen Arthur Svendsen - an active director whose contract started on 18 Jul 2013.
According to BizDb's database (updated on 11 Mar 2024), the company uses 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (types include: registered, service).
Up to 19 Aug 2013, Pacific Spas Limited had been using 21 Wakefield Street, Onekawa, Napier as their registered address.
BizDb identified old names for the company: from 21 Jun 2013 to 02 Aug 2013 they were named Pacific Spa Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Marewa Trustees (Svendsen) Limited (an entity) located at Ahuriri, Napier postcode 4110,
Svendsen, Allen Arthur (an individual) located at Ahuriri, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Svendsen, Allen Arthur - located at Ahuriri, Napier.

Addresses

Other active addresses

Address #4: 36 Bridge Street, Ahuriri, Napier, 4110 New Zealand

Registered & service address used from 20 Apr 2023

Previous address

Address #1: 21 Wakefield Street, Onekawa, Napier, 4110 New Zealand

Registered address used from 18 Jul 2013 to 19 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Marewa Trustees (svendsen) Limited
Shareholder NZBN: 9429042217213
Ahuriri
Napier
4110
New Zealand
Individual Svendsen, Allen Arthur Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Svendsen, Allen Arthur Ahuriri
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Compton, David Bruce Greenmeadows
Napier
4112
New Zealand
Directors

Allen Arthur Svendsen - Director

Appointment date: 18 Jul 2013

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 18 Jul 2013

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