Shortcuts

Spa 2 You Limited

Type: NZ Limited Company (Ltd)
9429034164532
NZBN
1806021
Company Number
Registered
Company Status
Current address
245 Mangaone North Rd
Te Horo, Rd2
Otaki 5582
New Zealand
Physical & service & registered address used since 28 Jan 2013
10 Tui Glen Drive
Rd 1
Levin 5571
New Zealand
Registered & service address used since 07 Feb 2024

Spa 2 You Limited was started on 24 Apr 2006 and issued a number of 9429034164532. The registered LTD company has been managed by 3 directors: Murray James Mckenzie - an active director whose contract started on 24 Apr 2006,
Tanya Wilhemine Boelema - an inactive director whose contract started on 24 Apr 2006 and was terminated on 10 Dec 2013,
Adrian Craig Duff - an inactive director whose contract started on 24 Apr 2006 and was terminated on 01 Jan 2007.
As stated in our database (last updated on 14 Feb 2024), the company uses 1 address: 10 Tui Glen Drive, Rd 1, Levin, 5571 (types include: registered, service).
Until 28 Jan 2013, Spa 2 You Limited had been using 49 Victoria St, Petone, Lower Hutt as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Jupp Investments Limited (an entity) located at Rd 1, Levin postcode 5571.
The 2nd group consists of 1 shareholder, holds 66.67% shares (exactly 80 shares) and includes
Boots 'N All Limited - located at Rd 1, Levin.

Addresses

Previous addresses

Address #1: 49 Victoria St, Petone, Lower Hutt New Zealand

Registered & physical address used from 24 Dec 2008 to 28 Jan 2013

Address #2: 9 Fairburn Grove, Johnsonville, Wellington

Registered & physical address used from 24 Apr 2006 to 24 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 29 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Jupp Investments Limited
Shareholder NZBN: 9429035372004
Rd 1
Levin
5571
New Zealand
Shares Allocation #2 Number of Shares: 80
Entity (NZ Limited Company) Boots 'n All Limited
Shareholder NZBN: 9429038199554
Rd 1
Levin
5571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duff, Trudi Jane Whitby
Individual Duff, Adrian Craig Whitby

Ultimate Holding Company

21 Jul 1991
Effective Date
Boots 'n All Limited
Name
Ltd
Type
834546
Ultimate Holding Company Number
NZ
Country of origin
245 Mangaone North Rd
Rd2
Otaki 5582
New Zealand
Address
Directors

Murray James Mckenzie - Director

Appointment date: 24 Apr 2006

Address: Rd 1, Levin, 5571 New Zealand

Address used since 01 May 2023

Address: Te Horo, Rd2, Otaki, 5582 New Zealand

Address used since 01 Aug 2012


Tanya Wilhemine Boelema - Director (Inactive)

Appointment date: 24 Apr 2006

Termination date: 10 Dec 2013

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 17 Dec 2008


Adrian Craig Duff - Director (Inactive)

Appointment date: 24 Apr 2006

Termination date: 01 Jan 2007

Address: Whitby,

Address used since 24 Apr 2006

Nearby companies