Spa World Limited was started on 25 Nov 2011 and issued a business number of 9429030890411. This registered LTD company has been run by 9 directors: Andrew David Pullen - an active director whose contract started on 25 Nov 2011,
Adam James Fisher - an active director whose contract started on 15 Aug 2019,
Jason W. - an active director whose contract started on 01 Dec 2021,
Assunta L. - an active director whose contract started on 14 Jan 2022,
Neil T. - an inactive director whose contract started on 24 Jan 2022 and was terminated on 10 Mar 2023.
According to the BizDb information (updated on 22 Mar 2024), the company registered 4 addresses: 217 Bridge Street, Nelson, 7010 (registered address),
203 Waimea Road, Bishopdale, Nelson, 7011 (postal address),
203 Waimea Road, Bishopdale, Nelson, 7011 (office address),
203 Waimea Road, Bishopdale, Nelson, 7011 (delivery address) among others.
Up until 19 Oct 2012, Spa World Limited had been using 3 Montgomery Square, Nelson as their registered address.
BizDb found former names used by the company: from 07 Nov 2011 to 11 Jan 2019 they were called Vortex Spas New Zealand Limited.
A total of 40000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 40000 shares are held by 1 entity, namely:
Acn 141 340 721 - Vortex Leisure Pty Limited (an other) located at Newcastle West, Nsw postcode 2302. Spa World Limited is categorised as "Spa pool and hot tub retailing" (business classification G427967).
Other active addresses
Address #4: 217 Bridge Street, Nelson, 7010 New Zealand
Registered address used from 21 Dec 2023
Principal place of activity
203 Waimea Road, Bishopdale, Nelson, 7011 New Zealand
Previous address
Address #1: 3 Montgomery Square, Nelson, 7040 New Zealand
Registered & physical address used from 25 Nov 2011 to 19 Oct 2012
Basic Financial info
Total number of Shares: 40000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 40000 | |||
| Other (Other) | Acn 141 340 721 - Vortex Leisure Pty Limited |
Newcastle West Nsw 2302 Australia |
25 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | M13 Limited Shareholder NZBN: 9429030894495 Company Number: 3638611 |
25 Nov 2011 - 03 Jul 2020 | |
| Individual | Bhatia, Renu |
Farm Cove Auckland 2010 New Zealand |
29 Nov 2011 - 31 May 2018 |
| Entity | Bhatia Trustee Limited Shareholder NZBN: 9429046743831 Company Number: 6819256 |
31 May 2018 - 03 Jul 2020 | |
| Entity | M13 Limited Shareholder NZBN: 9429030894495 Company Number: 3638611 |
25 Nov 2011 - 03 Jul 2020 | |
| Entity | Vortex Nz Investments Limited Shareholder NZBN: 9429030894495 Company Number: 3638611 |
Nelson Nelson 7010 New Zealand |
25 Nov 2011 - 03 Jul 2020 |
| Other | Tw Nz Investments Pty Ltd Company Number: 608746505 |
Mount Waverly Victoria 3149 Australia |
15 Jan 2016 - 03 Jul 2020 |
| Individual | Williams, Trent Ross |
Mulgrave Victoria 3170 Australia |
29 Nov 2011 - 15 Jan 2016 |
| Other | Tr Williams Trust | 25 Nov 2011 - 29 Nov 2011 | |
| Other | Bhatia Family Trust | 25 Nov 2011 - 29 Nov 2011 | |
| Entity | Vortex Nz Investments Limited Shareholder NZBN: 9429030894495 Company Number: 3638611 |
Nelson Nelson 7010 New Zealand |
25 Nov 2011 - 03 Jul 2020 |
| Other | Tw Nz Investments Pty Ltd Company Number: 608746505 |
Mount Waverly Victoria 3149 Australia |
15 Jan 2016 - 03 Jul 2020 |
| Entity | Bhatia Trustee Limited Shareholder NZBN: 9429046743831 Company Number: 6819256 |
Farm Cove Auckland 2010 New Zealand |
31 May 2018 - 03 Jul 2020 |
| Individual | Bhatia, Rajesh |
Farm Cove Auckland 2010 New Zealand |
29 Nov 2011 - 31 May 2018 |
| Director | Trent Ross Williams |
Mulgrave Victoria 3170 Australia |
29 Nov 2011 - 15 Jan 2016 |
| Other | Null - Bhatia Family Trust | 25 Nov 2011 - 29 Nov 2011 | |
| Other | Null - Tr Williams Trust | 25 Nov 2011 - 29 Nov 2011 |
Ultimate Holding Company
Andrew David Pullen - Director
Appointment date: 25 Nov 2011
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 25 Nov 2011
Adam James Fisher - Director
Appointment date: 15 Aug 2019
ASIC Name: Vortex Leisure Pty Ltd
Address: Marks Point, Nsw, 2280 Australia
Address used since 01 Nov 2020
Address: Newscastle, 2302 Australia
Address: Floraville, Nsw, 2280 Australia
Address used since 15 Aug 2019
Jason W. - Director
Appointment date: 01 Dec 2021
Assunta L. - Director
Appointment date: 14 Jan 2022
Neil T. - Director (Inactive)
Appointment date: 24 Jan 2022
Termination date: 10 Mar 2023
Angus John Desmond Brow - Director (Inactive)
Appointment date: 30 Oct 2018
Termination date: 23 Apr 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Oct 2018
Gareth Clinton David Lawes - Director (Inactive)
Appointment date: 25 Nov 2011
Termination date: 30 Oct 2018
Address: Nelson, Nelson, 7010 New Zealand
Address used since 25 Nov 2011
Trent Ross Williams - Director (Inactive)
Appointment date: 25 Nov 2011
Termination date: 30 Oct 2018
ASIC Name: Spa World Melbourne Pty Ltd
Address: Mulgrave, Victoria, 3170 Australia
Address used since 25 Nov 2011
Address: Dandenong, South Australia, Vic, 3175 Australia
Address: Dandenong, South Australia, Vic, 3175 Australia
Rajesh Bhatia - Director (Inactive)
Appointment date: 25 Nov 2011
Termination date: 10 Aug 2018
Address: Farm Cove, Auckland, 2010 New Zealand
Address used since 25 Nov 2011
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