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 22 May 2025), 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: 25 Mar 2025
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
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