Indulgence Beauty & Day Spa Limited was started on 25 Mar 2008 and issued an NZBN of 9429032831092. The registered LTD company has been managed by 2 directors: Sharlene Werohia Burnett - an active director whose contract began on 25 Mar 2008,
Greg Alan Burnett - an active director whose contract began on 25 Mar 2008.
As stated in our information (last updated on 16 Apr 2024), the company filed 1 address: 32 Tirau Street, Putaruru, 3411 (type: registered, physical).
Up to 19 Apr 2013, Indulgence Beauty & Day Spa Limited had been using Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru as their physical address.
BizDb found other names used by the company: from 25 Mar 2008 to 27 Aug 2009 they were called Synergy Matamata 2003 Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Burnett, Greg Alan (an individual) located at Putaruru, Putaruru postcode 3411.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Burnett, Sharlene Werohia - located at Putaruru, Putaruru. Indulgence Beauty & Day Spa Limited was categorised as "Beauty salon operation" (business classification S951110).
Previous address
Address: Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru New Zealand
Physical & registered address used from 25 Mar 2008 to 19 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Burnett, Greg Alan |
Putaruru Putaruru 3411 New Zealand |
25 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Burnett, Sharlene Werohia |
Putaruru Putaruru 3411 New Zealand |
25 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
45-49 Tirau Street Putaruru 3411 New Zealand |
25 Mar 2008 - 13 Jun 2019 |
| Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
45-49 Tirau Street Putaruru 3411 New Zealand |
25 Mar 2008 - 13 Jun 2019 |
Sharlene Werohia Burnett - Director
Appointment date: 25 Mar 2008
Address: Putaruru, Putaruru, 3411 New Zealand
Address used since 09 Apr 2010
Greg Alan Burnett - Director
Appointment date: 25 Mar 2008
Address: Putaruru, Putaruru, 3411 New Zealand
Address used since 09 Apr 2010
Dg Putaruru Limited
32 Tirau Street
Alex's Fur Real Dog Grooming Limited
32 Tirau Street
Juke Box Limited
32 Tirau Street
Melange Breeders Limited
32 Tirau Street
Smith Traders 2010 Limited
32 Tirau Street
Forest & Farm Services Limited
32 Tirau Street
Aesthetica Trading Limited
23 Mangawhero Rd
Body Treats Limited
46 Bridge Street
Finer Details Beauty Boutique Limited
107 Reservoir Street
James Harriet (2020) Limited
9a Anzac Street
Jitrak Beauty Limited
1 Kea Place
Refresh Beauty Therapy Limited
20 Arawa Street