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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Anquetil, Rory Francis |
Whitby Porirua 5024 New Zealand |
13 Aug 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Houlker, Sophie |
Whitby Porirua 5024 New Zealand |
13 Aug 2013 - |
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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