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Beauty Spa & Wellbeing International Limited

Type: NZ Limited Company (Ltd)
9429033732749
NZBN
1888949
Company Number
Registered
Company Status
Current address
Manuka Gorge
Rd 3
Lawrence
Other address (Address for Records) used since 05 Jan 2007
35 Tokoiti Road
Milton 9241
Records & other (Address For Share Register) & shareregister address used since 04 Nov 2009
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Physical & registered & service address used since 13 Sep 2016

Beauty Spa & Wellbeing International Limited, a registered company, was registered on 05 Jan 2007. 9429033732749 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Brigetta Anselmi - an active director whose contract started on 05 Jan 2007,
Brigetta Anselmi-Hewett - an active director whose contract started on 05 Jan 2007,
Mary Cox - an inactive director whose contract started on 05 Jan 2007 and was terminated on 13 Oct 2014,
Rob Hewett - an inactive director whose contract started on 05 Jan 2007 and was terminated on 01 Oct 2014.
Last updated on 06 Jun 2025, the BizDb data contains detailed information about 4 addresses the company uses, specifically: 243 Princes Street, Dunedin Central, Dunedin, 9016 (registered address),
243 Princes Street, Dunedin Central, Dunedin, 9016 (service address),
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (physical address),
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (registered address) among others.
Beauty Spa & Wellbeing International Limited had been using 35 Tokoiti Road, Milton as their physical address until 13 Sep 2016.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 97 shares (97 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (2 shares 2 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 243 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & service address used from 03 Apr 2025

Previous addresses

Address #1: 35 Tokoiti Road, Milton, 9241 New Zealand

Physical & registered address used from 11 Nov 2009 to 13 Sep 2016

Address #2: Manuka Gorge, Rd 3, Lawrence

Registered & physical address used from 05 Jan 2007 to 11 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 30 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 97
Entity (NZ Limited Company) Beauty Spa & Wellbeing Limited
Shareholder NZBN: 9429033904597
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Anselmi, Leo James Pio Pio
3942
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Anselmi, Brigetta Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hewett, Rob Rd 3
Lawrence
Individual Anselmi-hewett, Brigetta Dunedin Central
Dunedin
9016
New Zealand
Individual Cox, Mary Half Moon Bay
Bucklands Beach, Auckland
Individual Anselmi-hewett, Brigetta Rd 3
Lawrence
Directors

Brigetta Anselmi - Director

Appointment date: 05 Jan 2007

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 24 Sep 2018


Brigetta Anselmi-hewett - Director

Appointment date: 05 Jan 2007

Address: Rd 3, Lawrence, 9593 New Zealand

Address used since 04 Nov 2009

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 24 Sep 2018


Mary Cox - Director (Inactive)

Appointment date: 05 Jan 2007

Termination date: 13 Oct 2014

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 04 Nov 2009


Rob Hewett - Director (Inactive)

Appointment date: 05 Jan 2007

Termination date: 01 Oct 2014

Address: Rd 3, Lawrence, 9593 New Zealand

Address used since 04 Nov 2009

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