Lucilles Raynor Massage Holistic Therapy Enterprise Limited, a registered company, was registered on 15 Jul 2016. 9429042464068 is the NZBN it was issued. "Beauty salon operation" (ANZSIC S951110) is how the company is classified. This company has been managed by 2 directors: Lucille Janine Drummond - an active director whose contract started on 15 Jul 2016,
Bryson Marsh Hosie - an inactive director whose contract started on 28 Sep 2016 and was terminated on 20 Apr 2018.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 66 Totara Road, Whenuapai, Auckland, 0618 (types include: registered, physical).
Lucilles Raynor Massage Holistic Therapy Enterprise Limited had been using Flat 7, 12 Blueridge Close, Sunnyvale, Auckland as their registered address up until 12 Oct 2022.
Previous names used by this company, as we found at BizDb, included: from 10 Aug 2016 to 17 Dec 2017 they were called Bay Of Islands Fun & Adventure Hire Limited, from 14 Jul 2016 to 10 Aug 2016 they were called The Bay Cafe Paihia Limited.
A single entity owns all company shares (exactly 100 shares) - Drummond, Lucille Janine - located at 0618, Haruru, Haruru.
Previous addresses
Address #1: Flat 7, 12 Blueridge Close, Sunnyvale, Auckland, 0612 New Zealand
Registered & physical address used from 10 Nov 2017 to 12 Oct 2022
Address #2: Maritime Building, Marsden Road, Paihia, 0200 New Zealand
Registered & physical address used from 15 Jul 2016 to 10 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Drummond, Lucille Janine |
Haruru Haruru 0204 New Zealand |
15 Jul 2016 - |
Lucille Janine Drummond - Director
Appointment date: 15 Jul 2016
Address: Haruru, Haruru, 0204 New Zealand
Address used since 06 Oct 2020
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 15 Jul 2016
Bryson Marsh Hosie - Director (Inactive)
Appointment date: 28 Sep 2016
Termination date: 20 Apr 2018
Address: Waitakere, Auckland, 0612 New Zealand
Address used since 28 Sep 2016
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