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East Day Spa (auckland) Limited

Type: NZ Limited Company (Ltd)
9429035236689
NZBN
1544375
Company Number
Registered
Company Status
Current address
6 Mount Hobson Lane
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 11 Jul 2022

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.

Addresses

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

Contact info
www.eastdayspa.com
19 Dec 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 800
Individual Hosking, Geoffrey Robertson Ashley Remuera
Auckland
1050
New Zealand
Individual Bajaj, Ina Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 195
Individual Bajaj, Anushka Remuera
Auckland
1050
New Zealand
Individual Bajaj, Sanjiv Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bajaj, Kewal Krishan Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bajaj, Sanjiv Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Bajaj, Anushka Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 2
Individual Bajaj, Ina Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gupta, Harsh Kumar Maupuia
Wellington
6022
New Zealand
Other Clydesdale Trust Remuera
Auckland
Individual Bajaj, Santosh Hutt Central
Lower Hutt
5010
New Zealand
Other Ibu Trust Remuera
Auckland
1050
New Zealand
Directors

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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