Cedar Spas Limited, a registered company, was registered on 24 Aug 2009. 9429032006629 is the NZ business identifier it was issued. "Spa pool mfg" (ANZSIC C191960) is how the company has been classified. This company has been supervised by 1 director, named Michael Russell Lee - an active director whose contract began on 24 Aug 2009.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 5 addresses the company registered, namely: 40B Niven St, Onekawa, Napier, 4182 (service address),
40B Niven St, Onekawa, Napier, 4182 (registered address),
3/88 Ford Rd, Onekawa, Napier, 4112 (registered address),
3/88 Ford Rd, Onekawa, Napier, 4112 (physical address) among others.
Cedar Spas Limited had been using 3/88 Ford Rd, Onekawa, Napier as their service address up until 26 Sep 2023.
Former names for the company, as we managed to find at BizDb, included: from 21 Apr 2014 to 05 Jan 2017 they were named Cedar Wood Tubs Limited, from 24 Aug 2009 to 21 Apr 2014 they were named Fire Hot Tubs Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (10%).
Other active addresses
Address #4: 40b Niven St, Onekawa, Napier, 4182 New Zealand
Registered address used from 21 Mar 2023
Address #5: 40b Niven St, Onekawa, Napier, 4182 New Zealand
Service address used from 26 Sep 2023
Previous addresses
Address #1: 3/88 Ford Rd, Onekawa, Napier, 4112 New Zealand
Service address used from 18 Aug 2021 to 26 Sep 2023
Address #2: 2 Outlook Terrace, Taradale, Napier, 4112 New Zealand
Physical & registered address used from 14 Aug 2017 to 18 Aug 2021
Address #3: 17 Manu Place, Pinehill New Zealand
Registered & physical address used from 24 Aug 2009 to 14 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Lee, Michael Russell |
Rd 2 Napier 4182 New Zealand |
24 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Lee, Ewa Maria |
Rd 2 Napier 4182 New Zealand |
24 Aug 2009 - |
Michael Russell Lee - Director
Appointment date: 24 Aug 2009
Address: Rd 2, Napier, 4182 New Zealand
Address used since 03 Jul 2019
Address: Glenfield, Auckland, 0627 New Zealand
Address used since 01 Jul 2011
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