East Day Spa (Auckland) Limited, a registered company, was incorporated on 06 Sep 2004. 9429035236689 is the NZ business number it was issued. The company has been managed by 5 directors: Ina Bajaj - an active director whose contract began on 06 Sep 2004,
Sanjiv Bajaj - an active director whose contract began on 20 Sep 2005,
Sanj Bajaj - an active director whose contract began on 20 Sep 2005,
Santosh Bajaj - an inactive director whose contract began on 06 Sep 2004 and was terminated on 06 Jul 2017,
Hilary Domett - an inactive director whose contract began on 06 Sep 2004 and was terminated on 30 Sep 2005.
Last updated on 13 May 2025, BizDb's database contains detailed information about 2 addresses this company uses, namely: 123 Albert Street, Auckland Central, Auckland, 1010 (office address),
6 Mount Hobson Lane, Remuera, Auckland, 1050 (registered address),
6 Mount Hobson Lane, Remuera, Auckland, 1050 (physical address),
6 Mount Hobson Lane, Remuera, Auckland, 1050 (service address) among others.
East Day Spa (Auckland) Limited had been using 1/19 Graham Street, Auckland as their registered address until 11 Jul 2022.
Past names used by this company, as we established at BizDb, included: from 06 Sep 2004 to 12 Apr 2006 they were called East Day Spa Limited.
A total of 1000 shares are allotted to 8 shareholders (6 groups). The first group is comprised of 800 shares (80 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 195 shares (19.5 per cent). Lastly we have the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
123 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 1/19 Graham Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jan 2019 to 11 Jul 2022
Address #2: 52 Benson Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 10 Jul 2012 to 07 Jan 2019
Address #3: 64 Kohimaramara Road, Kohimaramara, Auckland New Zealand
Physical & registered address used from 23 Jun 2010 to 10 Jul 2012
Address #4: 30 Sarsfield St, Herne Bay, Auckland
Registered & physical address used from 20 Jun 2008 to 23 Jun 2010
Address #5: 183 The Esplanade, Petone, Lower Hutt, Wellington
Physical & registered address used from 21 Apr 2006 to 20 Jun 2008
Address #6: Level 2, 1 Thorndon Quay, Wellington
Registered & physical address used from 06 Sep 2004 to 21 Apr 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 11 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800 | |||
| Individual | Hosking, Geoffrey Robertson Ashley |
Remuera Auckland 1050 New Zealand |
05 Sep 2023 - |
| Individual | Bajaj, Ina |
Auckland Central Auckland 1010 New Zealand |
06 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 195 | |||
| Individual | Bajaj, Anushka |
Remuera Auckland 1050 New Zealand |
22 Jul 2006 - |
| Individual | Bajaj, Sanjiv |
Remuera Auckland 1050 New Zealand |
22 Jul 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bajaj, Kewal Krishan |
Oriental Bay Wellington 6011 New Zealand |
22 Jul 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Bajaj, Sanjiv |
Remuera Auckland 1050 New Zealand |
22 Jul 2006 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Bajaj, Anushka |
Remuera Auckland 1050 New Zealand |
22 Jul 2006 - |
| Shares Allocation #6 Number of Shares: 2 | |||
| Individual | Bajaj, Ina |
Auckland Central Auckland 1010 New Zealand |
06 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gupta, Harsh Kumar |
Maupuia Wellington 6022 New Zealand |
14 Aug 2018 - 02 Oct 2020 |
| Other | Clydesdale Trust |
Remuera Auckland |
22 Jul 2006 - 14 Aug 2018 |
| Individual | Bajaj, Santosh |
Hutt Central Lower Hutt 5010 New Zealand |
06 Sep 2004 - 11 Jun 2018 |
| Other | Ibu Trust |
Remuera Auckland 1050 New Zealand |
22 Jul 2006 - 14 Aug 2018 |
Ina Bajaj - Director
Appointment date: 06 Sep 2004
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Sep 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2012
Sanjiv Bajaj - Director
Appointment date: 20 Sep 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jul 2015
Sanj Bajaj - Director
Appointment date: 20 Sep 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jul 2015
Santosh Bajaj - Director (Inactive)
Appointment date: 06 Sep 2004
Termination date: 06 Jul 2017
Address: St Johns Park, Auckland, 1071 New Zealand
Address used since 01 Jul 2012
Hilary Domett - Director (Inactive)
Appointment date: 06 Sep 2004
Termination date: 30 Sep 2005
Address: Roseneath, Wellington,
Address used since 06 Sep 2004
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