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Radiance Skin & Day Spa Limited

Type: NZ Limited Company (Ltd)
9429041945148
NZBN
5786747
Company Number
Registered
Company Status
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
Level 1
69 Tarbert Street
Alexandra 9320
New Zealand
Registered & physical & service address used since 29 Jul 2019

Radiance Skin & Day Spa Limited was launched on 26 Aug 2015 and issued an NZBN of 9429041945148. This registered LTD company has been managed by 2 directors: Jolene Mary Laughton - an active director whose contract began on 26 Aug 2015,
Jolene Mary Thomas - an active director whose contract began on 26 Aug 2015.
According to BizDb's information (updated on 29 Mar 2024), the company registered 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical).
Until 29 Jul 2019, Radiance Skin & Day Spa Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Thomas, Hayden James (an individual) located at Alexandra postcode 9391.
Then there is a group that consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Thomas, Jolene Mary - located at Alexandra. Radiance Skin & Day Spa Limited was categorised as "Beauty salon operation" (ANZSIC S951110).

Addresses

Previous address

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical & registered address used from 26 Aug 2015 to 29 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Thomas, Hayden James Alexandra
9391
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Thomas, Jolene Mary Alexandra
9391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Laughton, Jolene Mary Alexandra
Alexandra
9320
New Zealand
Directors

Jolene Mary Laughton - Director

Appointment date: 26 Aug 2015

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 26 Aug 2015

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 03 Jul 2018


Jolene Mary Thomas - Director

Appointment date: 26 Aug 2015

Address: Alexandra, 9391 New Zealand

Address used since 31 Jul 2019