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Bamboo Spa Limited

Type: NZ Limited Company (Ltd)
9429042521877
NZBN
6084587
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S953430
Industry classification code
Massage Service Nec
Industry classification description
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
422 Great North Road
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 17 Aug 2016

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).

Addresses

Principal place of activity

Great North Road, Henderson, Auckland, 0612 New Zealand

Contact info
64 27 3905788
08 Aug 2018 Phone
contact@bamboospalimited.co.nz
Email
contact@bamboospa.co.nz
12 Aug 2022 nzbn-reserved-invoice-email-address-purpose
Www.bamboospalimited.co.nz
Website
Www.bamboospa.co.nz
12 Aug 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Loninia, Princess Abigail Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Loninia, Harris Bello Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Loninia, Princess Abigail Lauron New Lynn
Auckland
0600
New Zealand
Individual Loninia, Harris Bello New Lynn
Auckland
0600
New Zealand
Entity Bamboo Spa Limited
Shareholder NZBN: 9429042521877
Company Number: 6084587
Director Harris Bello Loninia New Lynn
Auckland
0600
New Zealand
Director Princess Abigail Lauron Loninia New Lynn
Auckland
0600
New Zealand
Entity Bamboo Spa Limited
Shareholder NZBN: 9429042521877
Company Number: 6084587
Directors

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

Nearby companies

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Epine Limited
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Young Holdings Limited
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Auto Touch Limited
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Valley Utility Management Limited
308 Henderson Valley Road

Kiwi Valley Farm Park Limited
308 Henderson Valley Road

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