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Amaia Day Spa (tonga) Limited

Type: NZ Limited Company (Ltd)
9429046131805
NZBN
6283427
Company Number
Registered
Company Status
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
10 Coldstream Court
Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 02 Jun 2017

Amaia Day Spa (Tonga) Limited, a registered company, was registered on 02 Jun 2017. 9429046131805 is the NZ business number it was issued. "Beauty salon operation" (ANZSIC S951110) is how the company was categorised. The company has been run by 4 directors: Bruce Robertson Irvine - an active director whose contract started on 02 Jun 2017,
Lianna-Merie Hagaman - an active director whose contract started on 02 Jun 2017,
Stuart James Mclauchlan - an active director whose contract started on 02 Jun 2017,
Brendan Joseph Taylor - an inactive director whose contract started on 02 Jun 2017 and was terminated on 24 Sep 2021.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 10 Coldstream Court, Ilam, Christchurch, 8041 (category: physical, registered).
One entity controls all company shares (exactly 100 shares) - Scenic Hotel Group Limited - located at 8041, Ilam, Christchurch.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Scenic Hotel Group Limited
Shareholder NZBN: 9429040289786
Ilam
Christchurch
8041
New Zealand

Ultimate Holding Company

Karma Finance Limited
Name
Ltd
Type
5064262
Ultimate Holding Company Number
NZ
Country of origin
10 Coldstream Court
Ilam
Christchurch 8041
New Zealand
Address
Directors

Bruce Robertson Irvine - Director

Appointment date: 02 Jun 2017

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 02 Jun 2017


Lianna-merie Hagaman - Director

Appointment date: 02 Jun 2017

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 02 Jun 2017


Stuart James Mclauchlan - Director

Appointment date: 02 Jun 2017

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 02 Jun 2017


Brendan Joseph Taylor - Director (Inactive)

Appointment date: 02 Jun 2017

Termination date: 24 Sep 2021

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 29 Jun 2021

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 02 Jun 2017

Nearby companies

Huia Finance Limited
10 Coldstream Court

Scenic Hotels (auckland) Limited
10 Coldstream Court

Affinity Fitness Limited
10 Coldstream Court

Scenic Hotels (international) Limited
10 Coldstream Court

Mlc Scenic Limited
10 Coldstream Court

Resort 2012 Limited
10 Coldstream Court

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