Spa International Limited was registered on 17 May 2010 and issued a New Zealand Business Number of 9429031532310. The registered LTD company has been run by 4 directors: Nathan Bell - an active director whose contract began on 17 May 2010,
Vanessa Mckay - an active director whose contract began on 17 May 2010,
Linda Mckay - an inactive director whose contract began on 17 May 2010 and was terminated on 09 Aug 2017,
Tom Mckay - an inactive director whose contract began on 17 May 2010 and was terminated on 09 Aug 2017.
According to BizDb's data (last updated on 21 Apr 2024), this company uses 1 address: 40 Hodge Road, Rd 1, Whitianga, 3591 (category: delivery, postal).
Up to 17 Aug 2017, Spa International Limited had been using 300 Manukau Road, Epsom, Auckland as their registered address.
BizDb identified past names for this company: from 17 May 2010 to 04 Nov 2011 they were called The Plug In Spa Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Mckay, Vanessa (an individual) located at Rd 1, Whitianga postcode 3591,
Bell, Nathan (an individual) located at Rd 1, Whitianga postcode 3591.
Principal place of activity
40 Hodge Road, Rd 1, Whitianga, 3591 New Zealand
Previous addresses
Address #1: 300 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 10 Jun 2015 to 17 Aug 2017
Address #2: 4 Kohu Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 25 Jun 2012 to 10 Jun 2015
Address #3: 244 Konini Road Titirangi, Auckland New Zealand
Physical & registered address used from 17 May 2010 to 25 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mckay, Vanessa |
Rd 1 Whitianga 3591 New Zealand |
17 May 2010 - |
| Individual | Bell, Nathan |
Rd 1 Whitianga 3591 New Zealand |
17 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckay, Linda |
Epsom Auckland 1023 New Zealand |
17 May 2010 - 12 Jun 2018 |
| Individual | Mckay, Tom |
Epsom Auckland 1023 New Zealand |
17 May 2010 - 12 Jun 2018 |
Nathan Bell - Director
Appointment date: 17 May 2010
Address: Coroglen, Whitianga, 3591 New Zealand
Address used since 02 Jun 2016
Vanessa Mckay - Director
Appointment date: 17 May 2010
Address: Coroglen, Whitianga, 3591 New Zealand
Address used since 02 Jun 2016
Linda Mckay - Director (Inactive)
Appointment date: 17 May 2010
Termination date: 09 Aug 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Jun 2015
Tom Mckay - Director (Inactive)
Appointment date: 17 May 2010
Termination date: 09 Aug 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Jun 2016
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