Shaloniss Spa Limited was started on 09 Mar 2016 and issued a New Zealand Business Number of 9429042230779. The registered LTD company has been supervised by 2 directors: Nayani Nirmala Uduwarage - an active director whose contract began on 30 Sep 2017,
John Martin Verhoeff - an inactive director whose contract began on 09 Mar 2016 and was terminated on 01 Oct 2017.
As stated in our data (last updated on 12 Mar 2024), this company uses 1 address: 143 Golfland Drive, Golflands, Auckland, 2013 (types include: physical, service).
Up to 22 Dec 2021, Shaloniss Spa Limited had been using 32 Gossamer Drive, Pakuranga Heights, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Marasinghe, Kenneth (an individual) located at Pakuranga Heights, Auckland postcode 2010.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Uduwarage, Nayani - located at Pakuranga Heights, Auckland. Shaloniss Spa Limited was categorised as "Massage therapy service" (business classification Q853950).
Previous addresses
Address: 32 Gossamer Drive, Pakuranga Heights, Auckland, 2010 New Zealand
Registered & physical address used from 09 Oct 2017 to 22 Dec 2021
Address: 4/152 Lansford Crescent,, Avondale, Auckland, 0600 New Zealand
Physical & registered address used from 09 Mar 2016 to 09 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Marasinghe, Kenneth |
Pakuranga Heights Auckland 2010 New Zealand |
30 Sep 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Uduwarage, Nayani |
Pakuranga Heights Auckland 2010 New Zealand |
30 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Havea, Saula Fangupo |
Titirangi Auckland 0604 New Zealand |
09 Mar 2016 - 30 Sep 2017 |
Individual | Verhoeff, John |
Sandringham Auckland 1025 New Zealand |
09 Mar 2016 - 30 Sep 2017 |
Nayani Nirmala Uduwarage - Director
Appointment date: 30 Sep 2017
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 30 Sep 2017
John Martin Verhoeff - Director (Inactive)
Appointment date: 09 Mar 2016
Termination date: 01 Oct 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 09 Mar 2016
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