Bamboo Spa Limited was launched on 17 Aug 2016 and issued a number of 9429042521877. This registered LTD company has been run by 6 directors: Harris Bello Loninia - an active director whose contract started on 21 Mar 2017,
Ryan Acosta Ramirez - an inactive director whose contract started on 02 Nov 2016 and was terminated on 22 Mar 2017,
Harris Bello Loninia - an inactive director whose contract started on 17 Aug 2016 and was terminated on 02 Nov 2016,
May Estoya - an inactive director whose contract started on 06 Sep 2016 and was terminated on 21 Oct 2016,
April Ramirez - an inactive director whose contract started on 06 Sep 2016 and was terminated on 19 Oct 2016.
According to BizDb's database (updated on 13 Mar 2024), this company registered 1 address: 422 Great North Road, Henderson, Auckland, 0612 (type: physical, registered).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Loninia, Princess Abigail (an individual) located at Henderson, Auckland postcode 0612.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Loninia, Harris Bello - located at Henderson, Auckland. Bamboo Spa Limited is classified as "Massage service nec" (ANZSIC S953430).
Principal place of activity
Great North Road, Henderson, Auckland, 0612 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Loninia, Princess Abigail |
Henderson Auckland 0612 New Zealand |
31 Mar 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Loninia, Harris Bello |
Henderson Auckland 0612 New Zealand |
31 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Loninia, Princess Abigail Lauron |
New Lynn Auckland 0600 New Zealand |
17 Aug 2016 - 06 Sep 2016 |
Individual | Loninia, Harris Bello |
New Lynn Auckland 0600 New Zealand |
17 Aug 2016 - 07 Sep 2016 |
Entity | Bamboo Spa Limited Shareholder NZBN: 9429042521877 Company Number: 6084587 |
07 Sep 2016 - 31 Mar 2017 | |
Director | Harris Bello Loninia |
New Lynn Auckland 0600 New Zealand |
17 Aug 2016 - 07 Sep 2016 |
Director | Princess Abigail Lauron Loninia |
New Lynn Auckland 0600 New Zealand |
17 Aug 2016 - 06 Sep 2016 |
Entity | Bamboo Spa Limited Shareholder NZBN: 9429042521877 Company Number: 6084587 |
07 Sep 2016 - 31 Mar 2017 |
Harris Bello Loninia - Director
Appointment date: 21 Mar 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 21 Mar 2017
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 21 Mar 2017
Ryan Acosta Ramirez - Director (Inactive)
Appointment date: 02 Nov 2016
Termination date: 22 Mar 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 02 Nov 2016
Harris Bello Loninia - Director (Inactive)
Appointment date: 17 Aug 2016
Termination date: 02 Nov 2016
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 17 Aug 2016
May Estoya - Director (Inactive)
Appointment date: 06 Sep 2016
Termination date: 21 Oct 2016
Address: Antipolo, Philippines
Address used since 06 Sep 2016
April Ramirez - Director (Inactive)
Appointment date: 06 Sep 2016
Termination date: 19 Oct 2016
Address: Auckland, 0612 New Zealand
Address used since 06 Sep 2016
Princess Abigail Lauron Loninia - Director (Inactive)
Appointment date: 17 Aug 2016
Termination date: 06 Sep 2016
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 17 Aug 2016
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