Lavender Spas Limited was launched on 15 Apr 2010 and issued a business number of 9429031625296. The registered LTD company has been run by 2 directors: Stephanie Louise Manning - an active director whose contract began on 15 Apr 2010,
Andrew Michael Manning - an active director whose contract began on 15 Apr 2010.
According to BizDb's information (last updated on 04 Apr 2024), the company uses 1 address: 470 Paremata Road, Rd 1, Porirua, 5381 (types include: postal, office).
Up to 01 Oct 2013, Lavender Spas Limited had been using 19 The Companionway, Whitby, Porirua, 5024 as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Manning, Andrew Michael (an individual) located at Rd 1, Porirua postcode 5381.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Manning, Stephanie Louise - located at Rd 1, Porirua.
The third share allocation (98 shares, 98%) belongs to 1 entity, namely:
Manning, Andrew and Stephanie, located at Rd 1, Porirua (an individual). Lavender Spas Limited is classified as "Beauty salon operation" (business classification S951110).
Principal place of activity
470 Paremata Road, Rd 1, Porirua, 5381 New Zealand
Previous addresses
Address #1: 19 The Companionway, Whitby, Porirua, 5024 New Zealand
Physical & registered address used from 03 Jun 2010 to 01 Oct 2013
Address #2: 19 The Companion Way, Whitby, Porirua, 5024
Physical & registered address used from 15 Apr 2010 to 03 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Manning, Andrew Michael |
Rd 1 Porirua 5381 New Zealand |
15 Apr 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Manning, Stephanie Louise |
Rd 1 Porirua 5381 New Zealand |
15 Apr 2010 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Manning, Andrew And Stephanie |
Rd 1 Porirua 5381 New Zealand |
29 Aug 2011 - |
Stephanie Louise Manning - Director
Appointment date: 15 Apr 2010
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 23 Sep 2013
Andrew Michael Manning - Director
Appointment date: 15 Apr 2010
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 23 Sep 2013
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