Earth Spa Limited

Earth Spa Limited, a registered company, was started on 02 Mar 1999. 9429037648770 is the NZ business number it was issued. "Commission selling service" (ANZSIC G432010) is how the company has been categorised. The company has been supervised by 3 directors: Jocelyn Mary Oades - an active director whose contract started on 02 Mar 1999,
John Edgar Oades - an inactive director whose contract started on 14 Dec 2005 and was terminated on 30 May 2008,
Selina Elizabeth Elanor Burgess - an inactive director whose contract started on 02 Mar 1999 and was terminated on 14 Dec 2005.
Updated on 19 Feb 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 42B Huarau Way, Rd 2, Otaua, 2682 (physical address),
42B Huarau Way, Rd 2, Otaua, 2682 (service address),
42B Huarau Way, Rd 2, Otaua, 2682 (registered address),
13971, Onehunga, Auckland, 1463 (postal address) among others.
Earth Spa Limited had been using 42B Huarau Way, Otaua, Auckland as their registered address until 23 Nov 2020.
Previous aliases used by this company, as we identified at BizDb, included: from 02 Mar 1999 to 16 Mar 2016 they were named X-Factor Health and Body Studio Limited.
One entity controls all company shares (exactly 100 shares) - Oades, Jocelyn Mary - located at 2682, Rd 2, Otaua.

Principal place of activity

42b Huarau Way, Rd 2, Otaua, 2682 New Zealand

Previous addresses

Address #1: 42b Huarau Way, Otaua, Auckland, 2682 New Zealand

Registered address used from 18 Nov 2020 to 23 Nov 2020

Address #2: 42b Huarau Way, Otaua, Auckland, 2682 New Zealand

Physical address used from 18 Nov 2020 to 24 Nov 2020

Address #3: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 Apr 2018 to 18 Nov 2020

Address #4: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 10 Jul 2015 to 03 Apr 2018

Address #5: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 05 Jan 2011 to 10 Jul 2015

Address #6: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Physical & registered address used from 09 Sep 2010 to 05 Jan 2011

Address #7: 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand

Physical & registered address used from 06 Nov 2006 to 09 Sep 2010

Address #8: Shop 2 Shed 20, Prince's Wharf, 137 Quay St, Auckland

Registered & physical address used from 19 Nov 2003 to 06 Nov 2006

Address #9: 7 Hoanie Glade, St Johns, Auckland

Registered address used from 12 Apr 2000 to 19 Nov 2003

Address #10: 7 Hoani Glade, St Johns, Auckland

Physical address used from 03 Mar 1999 to 19 Nov 2003

Address #11: 7 Hoanie Glade, St Johns, Auckland

Registered address used from 02 Mar 1999 to 12 Apr 2000

Previous Shareholders

Jocelyn Mary Oades - Director

Appointment date: 02 Mar 1999

John Edgar Oades - Director (Inactive)

Appointment date: 14 Dec 2005

Termination date: 30 May 2008

Selina Elizabeth Elanor Burgess - Director (Inactive)

Appointment date: 02 Mar 1999

Termination date: 14 Dec 2005