Clearlight Saunas New Zealand Limited was launched on 27 Sep 2016 and issued a New Zealand Business Number of 9429043345724. The registered LTD company has been supervised by 1 director, named Sebastian Mierau - an active director whose contract started on 27 Sep 2016.
According to BizDb's data (last updated on 28 Mar 2024), the company uses 1 address: P.o. Box 2, Kaitaia, Far North, 0441 (category: postal, office).
Up to 21 Nov 2019, Clearlight Saunas New Zealand Limited had been using Level 1, 101 Pakenham Street West, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). Clearlight Saunas New Zealand Limited is categorised as "Spa pool and hot tub retailing" (business classification G427967).
Other active addresses
Address #4: 2 Redan Road, Kaitaia, 0410 New Zealand
Registered & service address used from 26 May 2023
Address #5: P.o. Box 2, Kaitaia, Far North, 0441 New Zealand
Postal address used from 28 Nov 2023
Address #6: 2 Redan Road, Kaitaia, 0410 New Zealand
Office address used from 28 Nov 2023
Address #7: 2 Redan Road, Kaitaia, Far North, 0410 New Zealand
Delivery address used from 28 Nov 2023
Principal place of activity
229 Sheaffes Rd, Goonengerry/nsw, 2482 Australia
Previous addresses
Address #1: Level 1, 101 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 04 Dec 2018 to 21 Nov 2019
Address #2: Level 2 C101 Pakenham Street We,, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 04 Dec 2018 to 21 Nov 2019
Address #3: Level 1, 101 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 27 Nov 2018 to 04 Dec 2018
Address #4: Level 1, 101 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Nov 2017 to 27 Nov 2018
Address #5: 35 Coromandel Road, Oneroa, Waiheke Island, 1081 New Zealand
Physical & registered address used from 27 Sep 2016 to 15 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Clearlight Saunas International Limited | 10 Jan 2017 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Life Is The Best Ever Limited Shareholder NZBN: 9429030392458 Company Number: 4197118 |
27 Sep 2016 - 10 Jan 2017 | |
| Entity | Life Is The Best Ever Limited Shareholder NZBN: 9429030392458 Company Number: 4197118 |
27 Sep 2016 - 10 Jan 2017 |
Ultimate Holding Company
Sebastian Mierau - Director
Appointment date: 27 Sep 2016
ASIC Name: Clearlight Saunas Australia Pty Limited
Address: Ocean Shores, New South Wales, 2483 Australia
Address used since 13 Nov 2019
Address: Nsw, 2000 Australia
Address: Mullumbimby, 2482 Australia
Address used since 01 Nov 2018
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 27 Sep 2016
Address: Byron Bay, 2481 Australia
Address used since 07 Nov 2017
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