Soma Day Spa & Salon Limited, a registered company, was registered on 17 Mar 2005. 9429034877524 is the NZ business identifier it was issued. This company has been managed by 4 directors: Miranda Grant - an active director whose contract started on 30 May 2006,
Kevin George Grant - an inactive director whose contract started on 17 Mar 2005 and was terminated on 01 Jun 2022,
Tanya Fei Mun Fong - an inactive director whose contract started on 17 Mar 2005 and was terminated on 30 May 2006,
Jason Lewis Grant - an inactive director whose contract started on 17 Mar 2005 and was terminated on 30 May 2006.
Updated on 02 Jun 2025, the BizDb data contains detailed information about 1 address: Ground Floor, 3 City Road, Auckland, 1010 (type: physical, service).
Soma Day Spa & Salon Limited had been using Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland as their physical address up until 14 Jul 2017.
Previous aliases used by this company, as we found at BizDb, included: from 17 Mar 2005 to 02 Nov 2011 they were named Hairjamm Nz Limited.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly the third share allotment (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland, 1010 New Zealand
Physical & registered address used from 17 May 2011 to 14 Jul 2017
Address #2: C/-marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland New Zealand
Physical & registered address used from 03 Mar 2006 to 17 May 2011
Address #3: C/-marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
Physical & registered address used from 17 Mar 2005 to 03 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Fong, Tanya Fei Mun |
Mount Eden Auckland 1024 New Zealand |
30 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Grant, Miranda |
R D 1 Howick Auckland New Zealand |
30 May 2006 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Grant, Innes |
Cockle Bay Auckland 2014 New Zealand |
27 Apr 2023 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Grant, Jason Lewis |
Rd 1 Howick |
17 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chow, Sam Gate |
Epsom Auckland |
17 Mar 2005 - 30 Apr 2007 |
| Individual | Fong, Tanya Fei Mun |
Three Kings Auckland |
17 Mar 2005 - 30 Apr 2007 |
| Individual | Grant, Kevin George |
R D 1 Howick 2571 New Zealand |
17 Mar 2005 - 27 Apr 2023 |
| Individual | Fong, Desmond |
Three Kings Auckland |
17 Mar 2005 - 30 Apr 2007 |
Miranda Grant - Director
Appointment date: 30 May 2006
Address: R D 1 Howick, Auckland, 2576 New Zealand
Address used since 29 Apr 2016
Kevin George Grant - Director (Inactive)
Appointment date: 17 Mar 2005
Termination date: 01 Jun 2022
Address: R D 1, Howick, 2571 New Zealand
Address used since 09 May 2011
Tanya Fei Mun Fong - Director (Inactive)
Appointment date: 17 Mar 2005
Termination date: 30 May 2006
Address: Three Kings, Auckland,
Address used since 17 Mar 2005
Jason Lewis Grant - Director (Inactive)
Appointment date: 17 Mar 2005
Termination date: 30 May 2006
Address: Rd 1, Howick,
Address used since 17 Mar 2005
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