Inka Therapy Massage Limited, a registered company, was incorporated on 31 Jul 2006. 9429033954387 is the NZBN it was issued. The company has been supervised by 4 directors: Maria Graciela Sarmiento-Huambachano - an active director whose contract started on 17 Oct 2022,
Richard Andre Riedl-Riedenstein - an inactive director whose contract started on 31 Jul 2006 and was terminated on 31 May 2023,
Andrew Morley Curnow - an inactive director whose contract started on 31 Jul 2006 and was terminated on 20 Oct 2017,
Larry Gordon Edward Stanaway - an inactive director whose contract started on 31 Jul 2006 and was terminated on 15 Feb 2007.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 126 Sunset Road, Unsworth Heights, Auckland, 0632 (types include: registered, service).
Inka Therapy Massage Limited had been using 126A Sunset Road, Unsworth Heights, Auckland as their registered address until 31 Oct 2017.
Previous aliases for the company, as we managed to find at BizDb, included: from 31 Jul 2006 to 24 Jan 2022 they were called Glen Rosa Cruises Limited.
A total of 60 shares are issued to 2 shareholders (2 groups). The first group is comprised of 30 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30 shares (50%).
Previous addresses
Address #1: 126a Sunset Road, Unsworth Heights, Auckland, 0632 New Zealand
Registered & physical address used from 22 Jan 2016 to 31 Oct 2017
Address #2: 12 Exeter Place, Glenfield New Zealand
Physical & registered address used from 31 Jul 2006 to 22 Jan 2016
Basic Financial info
Total number of Shares: 60
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Sarmiento-huambachano, Maria Graciela |
Epsom Auckland 1023 New Zealand |
17 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Riedl-riedenstein, Richard Andre |
Riverhead Riverhead 0820 New Zealand |
31 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stanaway, Larry Gordon Edward |
Rothesay Bay North Shore City |
31 Jul 2006 - 31 Jul 2006 |
| Individual | Curnow, Andrew Morley |
Unsworth Heights Auckland 0632 New Zealand |
31 Jul 2006 - 20 Oct 2017 |
Maria Graciela Sarmiento-huambachano - Director
Appointment date: 17 Oct 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Oct 2022
Richard Andre Riedl-riedenstein - Director (Inactive)
Appointment date: 31 Jul 2006
Termination date: 31 May 2023
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 20 Oct 2017
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 14 Jan 2016
Andrew Morley Curnow - Director (Inactive)
Appointment date: 31 Jul 2006
Termination date: 20 Oct 2017
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 14 Jan 2016
Larry Gordon Edward Stanaway - Director (Inactive)
Appointment date: 31 Jul 2006
Termination date: 15 Feb 2007
Address: Rothesay Bay, North Shore City,
Address used since 31 Jul 2006
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