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Lavender Spas Limited

Type: NZ Limited Company (Ltd)
9429031625296
NZBN
2434809
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
470 Paremata Road
Rd 1
Porirua 5381
New Zealand
Shareregister & other (Address For Share Register) & records address used since 23 Sep 2013
470 Paremata Road
Rd 1
Porirua 5381
New Zealand
Physical & registered & service address used since 01 Oct 2013
470 Paremata Road
Rd 1
Porirua 5381
New Zealand
Postal & office & delivery & invoice address used since 16 Sep 2019

Lavender Spas Limited was launched on 15 Apr 2010 and issued a business number of 9429031625296. The registered LTD company has been run by 2 directors: Stephanie Louise Manning - an active director whose contract began on 15 Apr 2010,
Andrew Michael Manning - an active director whose contract began on 15 Apr 2010.
According to BizDb's information (last updated on 04 Apr 2024), the company uses 1 address: 470 Paremata Road, Rd 1, Porirua, 5381 (types include: postal, office).
Up to 01 Oct 2013, Lavender Spas Limited had been using 19 The Companionway, Whitby, Porirua, 5024 as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Manning, Andrew Michael (an individual) located at Rd 1, Porirua postcode 5381.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Manning, Stephanie Louise - located at Rd 1, Porirua.
The third share allocation (98 shares, 98%) belongs to 1 entity, namely:
Manning, Andrew and Stephanie, located at Rd 1, Porirua (an individual). Lavender Spas Limited is classified as "Beauty salon operation" (business classification S951110).

Addresses

Principal place of activity

470 Paremata Road, Rd 1, Porirua, 5381 New Zealand


Previous addresses

Address #1: 19 The Companionway, Whitby, Porirua, 5024 New Zealand

Physical & registered address used from 03 Jun 2010 to 01 Oct 2013

Address #2: 19 The Companion Way, Whitby, Porirua, 5024

Physical & registered address used from 15 Apr 2010 to 03 Jun 2010

Contact info
64 4 2379115
05 Sep 2018 Phone
contactus@lavenderspa.nz
05 Sep 2018 Email
lavenderspa.nz
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Manning, Andrew Michael Rd 1
Porirua
5381
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Manning, Stephanie Louise Rd 1
Porirua
5381
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Manning, Andrew And Stephanie Rd 1
Porirua
5381
New Zealand
Directors

Stephanie Louise Manning - Director

Appointment date: 15 Apr 2010

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 23 Sep 2013


Andrew Michael Manning - Director

Appointment date: 15 Apr 2010

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 23 Sep 2013

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