Spa Time (Nz) Limited, a registered company, was registered on 25 Feb 2015. 9429041625248 is the NZBN it was issued. This company has been run by 1 director, named Collin James Elder - an active director whose contract began on 25 Feb 2015.
Updated on 01 May 2024, our data contains detailed information about 2 addresses the company registered, namely: 97 Great South Road, Epsom, Auckland, 1051 (service address),
97 Great South Road, Epsom, Auckland, 1051 (registered address),
Level 1, 169 Manukau Road, Epsom, Auckland, 1023 (physical address).
Spa Time (Nz) Limited had been using Level 1, 169 Manukau Road, Epsom, Auckland as their registered address up to 25 Jul 2023.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address #1: Level 1, 169 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & service address used from 17 Jun 2020 to 25 Jul 2023
Address #2: Level 4, Suite B, 19 Great South Rd, Newmarket, Auckland, 1149 New Zealand
Physical & registered address used from 10 Jul 2018 to 17 Jun 2020
Address #3: 1-22 Arcadia Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 16 Jun 2016 to 10 Jul 2018
Address #4: 2a Goldsmith Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 25 Feb 2015 to 16 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | E P Trustees Limited Shareholder NZBN: 9429035811961 |
Turangi Turangi 3334 New Zealand |
25 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Elder, Collin James |
Turangi Turangi 3334 New Zealand |
25 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elder, Wei Wei Adeline |
Epsom Auckland 1023 New Zealand |
25 Feb 2015 - 26 Nov 2015 |
Collin James Elder - Director
Appointment date: 25 Feb 2015
Address: Turangi, Turangi, 3334 New Zealand
Address used since 01 Nov 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Jun 2016
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