Spa 2 You Limited was started on 24 Apr 2006 and issued a number of 9429034164532. The registered LTD company has been managed by 3 directors: Murray James Mckenzie - an active director whose contract started on 24 Apr 2006,
Tanya Wilhemine Boelema - an inactive director whose contract started on 24 Apr 2006 and was terminated on 10 Dec 2013,
Adrian Craig Duff - an inactive director whose contract started on 24 Apr 2006 and was terminated on 01 Jan 2007.
As stated in our database (last updated on 25 Mar 2024), the company uses 1 address: 10 Tui Glen Drive, Rd 1, Levin, 5571 (types include: registered, service).
Until 28 Jan 2013, Spa 2 You Limited had been using 49 Victoria St, Petone, Lower Hutt as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Jupp Investments Limited (an entity) located at Rd 1, Levin postcode 5571.
The 2nd group consists of 1 shareholder, holds 66.67% shares (exactly 80 shares) and includes
Boots 'N All Limited - located at Rd 1, Levin.
Previous addresses
Address #1: 49 Victoria St, Petone, Lower Hutt New Zealand
Registered & physical address used from 24 Dec 2008 to 28 Jan 2013
Address #2: 9 Fairburn Grove, Johnsonville, Wellington
Registered & physical address used from 24 Apr 2006 to 24 Dec 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 29 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Jupp Investments Limited Shareholder NZBN: 9429035372004 |
Rd 1 Levin 5571 New Zealand |
24 Apr 2006 - |
Shares Allocation #2 Number of Shares: 80 | |||
Entity (NZ Limited Company) | Boots 'n All Limited Shareholder NZBN: 9429038199554 |
Rd 1 Levin 5571 New Zealand |
24 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duff, Trudi Jane |
Whitby |
24 Apr 2006 - 24 Apr 2006 |
Individual | Duff, Adrian Craig |
Whitby |
24 Apr 2006 - 27 Jun 2010 |
Ultimate Holding Company
Murray James Mckenzie - Director
Appointment date: 24 Apr 2006
Address: Rd 1, Levin, 5571 New Zealand
Address used since 01 May 2023
Address: Te Horo, Rd2, Otaki, 5582 New Zealand
Address used since 01 Aug 2012
Tanya Wilhemine Boelema - Director (Inactive)
Appointment date: 24 Apr 2006
Termination date: 10 Dec 2013
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 17 Dec 2008
Adrian Craig Duff - Director (Inactive)
Appointment date: 24 Apr 2006
Termination date: 01 Jan 2007
Address: Whitby,
Address used since 24 Apr 2006
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