Spa And Beauty Management Limited

Spa and Beauty Management Limited was incorporated on 06 Nov 2003 and issued a business number of 9429035681649. This registered LTD company has been run by 3 directors: Sally Anne Doubleday - an active director whose contract started on 06 Nov 2003,
Paul Jeffrey Doubleday - an inactive director whose contract started on 01 Nov 2004 and was terminated on 01 Aug 2013,
Melanie June Bickerstaff - an inactive director whose contract started on 06 Nov 2003 and was terminated on 01 Nov 2004.
According to our information (updated on 02 Apr 2024), this company uses 1 address: 10 Fairway Drive, Kerikeri, 0230 (type: registered, physical).
Up until 05 Feb 2015, Spa and Beauty Management Limited had been using Unit 11, 135 Cryers Road, East Tamaki, Auckland as their registered address.
BizDb identified previous names for this company: from 06 Nov 2003 to 02 Aug 2013 they were named Sirocco Hair and Skincare Nz Limited.
A total of 100 shares are allotted to 3 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Doubleday, Paul Jeffrey (an individual) located at Rd 2, Kerikeri postcode 0295.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Doubleday, Sally Anne - located at Rd 2, Kerikeri.
The next share allocation (98 shares, 98%) belongs to 4 entities, namely:
Doubleday Family Trust 2, located at Rd 2, Kerikeri (an other),
Divers, Les, located at Highland Park, Auckland (an individual),
Doubleday, Paul Jeffrey, located at Rd 2, Kerikeri (an individual). Spa and Beauty Management Limited was classified as "Beauty salon operation" (ANZSIC S951110).

Previous addresses

Address: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 27 Nov 2012 to 05 Feb 2015

Address: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand

Registered & physical address used from 24 Feb 2009 to 27 Nov 2012

Address: C/- Stanford Foster Limited, 187 Pakuranga Road, Pakuranga, Auckland

Registered & physical address used from 06 Nov 2003 to 24 Feb 2009

Previous Shareholders

Sally Anne Doubleday - Director

Appointment date: 06 Nov 2003

Paul Jeffrey Doubleday - Director (Inactive)

Appointment date: 01 Nov 2004

Termination date: 01 Aug 2013

Melanie June Bickerstaff - Director (Inactive)

Appointment date: 06 Nov 2003

Termination date: 01 Nov 2004