Spa and Beauty Management Limited was incorporated on 06 Nov 2003 and issued a business number of 9429035681649. This registered LTD company has been run by 3 directors: Sally Anne Doubleday - an active director whose contract started on 06 Nov 2003,
Paul Jeffrey Doubleday - an inactive director whose contract started on 01 Nov 2004 and was terminated on 01 Aug 2013,
Melanie June Bickerstaff - an inactive director whose contract started on 06 Nov 2003 and was terminated on 01 Nov 2004.
According to our information (updated on 12 May 2024), this company uses 1 address: 10 Fairway Drive, Kerikeri, 0230 (type: registered, physical).
Up until 05 Feb 2015, Spa and Beauty Management Limited had been using Unit 11, 135 Cryers Road, East Tamaki, Auckland as their registered address.
BizDb identified previous names for this company: from 06 Nov 2003 to 02 Aug 2013 they were named Sirocco Hair and Skincare Nz Limited.
A total of 100 shares are allotted to 3 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Doubleday, Paul Jeffrey (an individual) located at Rd 2, Kerikeri postcode 0295.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Doubleday, Sally Anne - located at Rd 2, Kerikeri.
The next share allocation (98 shares, 98%) belongs to 4 entities, namely:
Doubleday Family Trust 2, located at Rd 2, Kerikeri (an other),
Divers, Les, located at Highland Park, Auckland (an individual),
Doubleday, Paul Jeffrey, located at Rd 2, Kerikeri (an individual). Spa and Beauty Management Limited was classified as "Beauty salon operation" (ANZSIC S951110).
Previous addresses
Address: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 27 Nov 2012 to 05 Feb 2015
Address: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand
Registered & physical address used from 24 Feb 2009 to 27 Nov 2012
Address: C/- Stanford Foster Limited, 187 Pakuranga Road, Pakuranga, Auckland
Registered & physical address used from 06 Nov 2003 to 24 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Doubleday, Paul Jeffrey |
Rd 2 Kerikeri 0295 New Zealand |
16 Feb 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Doubleday, Sally Anne |
Rd 2 Kerikeri 0295 New Zealand |
06 Nov 2003 - |
Shares Allocation #3 Number of Shares: 98 | |||
Other (Other) | Doubleday Family Trust #2 |
Rd 2 Kerikeri 0295 New Zealand |
16 Feb 2005 - |
Individual | Divers, Les |
Highland Park Auckland New Zealand |
16 Feb 2005 - |
Individual | Doubleday, Paul Jeffrey |
Rd 2 Kerikeri 0295 New Zealand |
16 Feb 2005 - |
Individual | Doubleday, Sally Anne |
Rd 2 Kerikeri 0295 New Zealand |
06 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bickerstaff, Melanie June |
Pakuranga Auckland |
06 Nov 2003 - 16 Feb 2005 |
Individual | Bickerstaff, Melanie June |
Pakuranga Auckland |
06 Nov 2003 - 16 Feb 2005 |
Entity | Vlatkovich & Mcgowan Trustee Co. Limited Shareholder NZBN: 9429037804282 Company Number: 916933 |
06 Nov 2003 - 16 Feb 2005 | |
Entity | Vlatkovich & Mcgowan Trustee Co. Limited Shareholder NZBN: 9429037804282 Company Number: 916933 |
06 Nov 2003 - 16 Feb 2005 |
Sally Anne Doubleday - Director
Appointment date: 06 Nov 2003
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 26 Mar 2014
Paul Jeffrey Doubleday - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 01 Aug 2013
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 27 Feb 2013
Melanie June Bickerstaff - Director (Inactive)
Appointment date: 06 Nov 2003
Termination date: 01 Nov 2004
Address: Howick, Auckland,
Address used since 06 Nov 2003
Jr Plant & Equipment Limited
10 Fairway Drive
Cook Family Trustee Limited
10 Fairway Drive
Wwc Trustee Company Limited
10 Fairway Drive
Seal Equities Limited
10 Fairway Drive
Ww Trustee Services 2013 Limited
10 Fairway Drive
A And J Tyres Limited
10 Fairway Drive
Blush Beauty Lounge Limited
Whitelaw Weber Limited
Doubtless Bay Botanicals Limited
10 Fairway Drive
Doubtlessbeauty Limited
18 Taipa Heights Drive
Harris & Co Limited
115 Broadway
Ministry Of Beauty Limited
424 Whangaroa Road
Svjv Limited
10 Fairway Drive