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Spa World Nz Limited

Type: NZ Limited Company (Ltd)
9429031743228
NZBN
2370258
Company Number
Registered
Company Status
104777643
GST Number
No Abn Number
Australian Business Number
Current address
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 26 Oct 2018
Po Box 9408
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 18 Jun 2019
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Office & delivery address used since 18 Jun 2019

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Director Churchman, James Francis Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Urious Limited
Shareholder NZBN: 9429036976409
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Churchman, Margaret Helen Mt Wellington
Auckland
1072
New Zealand
Directors

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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