Herne Bay Spa Health & Beauty Limited

Herne Bay Spa Health & Beauty Limited, a registered company, was incorporated on 16 Sep 1993. 9429038796593 is the NZ business identifier it was issued. This company has been supervised by 3 directors: William Alastair Fairclough - an active director whose contract began on 01 Dec 1994,
Michael Denis Hanaray - an inactive director whose contract began on 31 Aug 1994 and was terminated on 01 Dec 1994,
Colin Ho Lai - an inactive director whose contract began on 16 Sep 1993 and was terminated on 31 Aug 1994.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: 16 Sea View Terrace, Maraetai, Auckland, 2018 (type: registered, physical).
Herne Bay Spa Health & Beauty Limited had been using 32 Karori Crescent, Orakei, Auckland as their registered address until 01 Apr 2021.
Previous aliases for this company, as we managed to find at BizDb, included: from 10 Mar 1995 to 06 Mar 2009 they were named Clicra Limited, from 16 Sep 1993 to 10 Mar 1995 they were named Clicra Property Investments Limited.
All company shares (500 shares exactly) are owned by a single group consisting of 2 entities, namely:
Mclean, Duncan Ross (an individual) located at Mount Eden, Auckland postcode 1024,
Fairclough, William Alastair (an individual) located at Maraetai, Auckland postcode 2018.

Previous addresses

Address: 32 Karori Crescent, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 14 Mar 2009 to 01 Apr 2021

Address: 32 Karori Cres, Orakei, Auckland, 1071

Physical & registered address used from 14 Mar 2009 to 14 Mar 2009

Address: C/-accountants On London Limited, 3 London Street, Hamilton 3204

Registered & physical address used from 27 Aug 2008 to 14 Mar 2009

Address: C/-accountants On London Ltd, 3 London Street, Hamilton

Registered address used from 01 Mar 2007 to 27 Aug 2008

Address: C/-accountants On London Limited, 3 London Street, Hamilton

Physical address used from 01 Mar 2007 to 27 Aug 2008

Address: C/-accountants On London Limited, One London Street, Hamilton

Registered & physical address used from 16 Aug 2004 to 01 Mar 2007

Address: North River Professional Centre, 1088 Victoria Street, Hamilton

Physical address used from 05 May 1997 to 16 Aug 2004

Address: 128 Rostrevor Street, Hamilton

Registered address used from 20 Mar 1997 to 16 Aug 2004

Address: 1088 Victoria Street, Hamilton

Registered address used from 01 Nov 1994 to 20 Mar 1997

Previous Shareholders

William Alastair Fairclough - Director

Appointment date: 01 Dec 1994

Michael Denis Hanaray - Director (Inactive)

Appointment date: 31 Aug 1994

Termination date: 01 Dec 1994

Colin Ho Lai - Director (Inactive)

Appointment date: 16 Sep 1993

Termination date: 31 Aug 1994