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Spoil Yourself Spa Limited

Type: NZ Limited Company (Ltd)
9429030119031
NZBN
4570820
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
69b Discovery Drive
Whitby
Porirua 5024
New Zealand
Physical & registered & service address used since 21 Nov 2019

Spoil Yourself Spa Limited was registered on 13 Aug 2013 and issued an NZBN of 9429030119031. This registered LTD company has been run by 3 directors: Sophie Houlker - an active director whose contract began on 13 Aug 2013,
Sophie Anquetil - an active director whose contract began on 13 Aug 2013,
Rory Francis Anquetil - an active director whose contract began on 13 Aug 2013.
According to BizDb's information (updated on 16 Mar 2024), the company registered 1 address: 69B Discovery Drive, Whitby, Porirua, 5024 (category: physical, registered).
Up until 21 Nov 2019, Spoil Yourself Spa Limited had been using Kendon House 69 Rutherford St, Lower Hutt 5010, 69 Rutherford St, Lower Hutt as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Anquetil, Rory Francis (a director) located at Whitby, Porirua postcode 5024.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Houlker, Sophie - located at Whitby, Porirua. Spoil Yourself Spa Limited was categorised as "Beauty salon operation" (ANZSIC S951110).

Addresses

Principal place of activity

Kendon House 69 Rutherford St, Lower Hutt 5010, 69 Rutherford St, Lower Hutt, 5010 New Zealand


Previous addresses

Address: Kendon House 69 Rutherford St, Lower Hutt 5010, 69 Rutherford St, Lower Hutt, 5010 New Zealand

Registered address used from 17 Dec 2018 to 21 Nov 2019

Address: Kendons House, 69 Rutherford Street, Lower Hutt, 5010 New Zealand

Physical address used from 17 Dec 2018 to 21 Nov 2019

Address: Level 2, Pretoria House, 20 Pretoria Street, Lower Hutt, 0000 New Zealand

Physical & registered address used from 13 Aug 2013 to 17 Dec 2018

Contact info
64 4 2348718
Phone
sophie@spoilyourselfspa.co.nz
08 Dec 2018 Email
www.spoilyourselfspa.co.nz
08 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Anquetil, Rory Francis Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Houlker, Sophie Whitby
Porirua
5024
New Zealand
Directors

Sophie Houlker - Director

Appointment date: 13 Aug 2013

Address: Whitby, Porirua, 5024 New Zealand

Address used since 13 Aug 2013


Sophie Anquetil - Director

Appointment date: 13 Aug 2013

Address: Plimmerton, Porirua, 5024 New Zealand

Address used since 15 Dec 2021

Address: Whitby, Porirua, 5024 New Zealand

Address used since 13 Nov 2019


Rory Francis Anquetil - Director

Appointment date: 13 Aug 2013

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 13 Nov 2019

Address: Whitby, Porirua, 5024 New Zealand

Address used since 13 Aug 2013

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