Spa World Nz Limited, a registered company, was registered on 01 Dec 2009. 9429031743228 is the NZBN it was issued. The company has been run by 1 director, named James Francis Churchman - an active director whose contract started on 01 Dec 2009.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 9408, Waikato Mail Centre, Hamilton, 3240 (type: postal, office).
Spa World Nz Limited had been using 34A Somerset Street, Frankton, Hamilton as their physical address up to 26 Oct 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 2 shares (2 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 98 shares (98 per cent).
Principal place of activity
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 13 Jul 2016 to 26 Oct 2018
Address #2: 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 29 Jul 2014 to 13 Jul 2016
Address #3: 13 Ruakiwi Road, Hamilton, 3204 New Zealand
Registered & physical address used from 16 Dec 2011 to 29 Jul 2014
Address #4: 13 Ruakiwi Road, Hamilton, 3240 New Zealand
Registered address used from 01 Dec 2009 to 16 Dec 2011
Address #5: Tawa Trade Centre, 2 Tawa Drive, Albany New Zealand
Physical address used from 01 Dec 2009 to 16 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Churchman, James Francis |
Remuera Auckland 1050 New Zealand |
06 Dec 2013 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Urious Limited Shareholder NZBN: 9429036976409 |
Hamilton Central Hamilton 3204 New Zealand |
01 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Churchman, Margaret Helen |
Mt Wellington Auckland 1072 New Zealand |
06 Dec 2013 - 09 Nov 2022 |
James Francis Churchman - Director
Appointment date: 01 Dec 2009
Address: Mt Wellington, Auckland, 1072 New Zealand
Address used since 28 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Aug 2016
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