Thera Spa Pacific Limited was incorporated on 11 Jul 2008 and issued a number of 9429032676884. The registered LTD company has been supervised by 3 directors: Ashleigh Walsh - an active director whose contract started on 11 Jul 2008,
Stephen Dominic Walsh - an active director whose contract started on 01 Mar 2011,
Pauline Paget - an inactive director whose contract started on 11 Jul 2008 and was terminated on 23 Aug 2010.
According to our database (last updated on 02 May 2024), the company filed 1 address: Furlong & Associates Limited, 222 Dairy Flat Highway, Albany, Auckland, 0632 (category: registered, service).
Up until 20 Feb 2013, Thera Spa Pacific Limited had been using 222 Main Road, Albany, Auckland as their physical address.
BizDb identified former names for the company: from 11 Jul 2008 to 23 Aug 2010 they were named Pashionate Enterprises Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Walsh, Stephen (an individual) located at Campbells Bay, Auckland postcode 0630.
Previous addresses
Address #1: 222 Main Road, Albany, Auckland New Zealand
Physical & registered address used from 18 Dec 2009 to 20 Feb 2013
Address #2: 236a Beach Road, Campbells Bay, North Shore City, Auckland
Registered & physical address used from 11 Jul 2008 to 18 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Walsh, Stephen |
Campbells Bay Auckland 0630 New Zealand |
11 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walsh, Ashleigh |
Campbells Bay North Shore City, Auckland New Zealand |
11 Jul 2008 - 10 Aug 2010 |
| Individual | Paget, Pauline |
Campbells Bay North Shore City, Auckland New Zealand |
11 Jul 2008 - 10 Aug 2010 |
| Individual | Walsh, Ashleigh |
Campbells Bay Auckland 0630 New Zealand |
11 Jul 2008 - 10 Aug 2010 |
Ashleigh Walsh - Director
Appointment date: 11 Jul 2008
Address: Campbells Bay, North Shore City, Auckland, 0630 New Zealand
Address used since 11 Jul 2008
Stephen Dominic Walsh - Director
Appointment date: 01 Mar 2011
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 01 Mar 2011
Pauline Paget - Director (Inactive)
Appointment date: 11 Jul 2008
Termination date: 23 Aug 2010
Address: Campbells Bay, North Shore City, Auckland, 0630 New Zealand
Address used since 11 Jul 2008
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