General information

Mineral Spa Hotel Limited

Type: NZ Limited Company (Ltd)
9429030330047
New Zealand Business Number
4324818
Company Number
Registered
Company Status
H440040 - Hotel Operation
Industry classification codes with description

Mineral Spa Hotel Limited (NZBN 9429030330047) was incorporated on 27 Feb 2013. 2 addresses are currently in use by the company: 65 Ash Road, Wiri, Auckland, 2104 (type: physical, registered). 366 Great South Road, Greenlane, Auckland had been their registered address, up to 10 Jun 2014. Mineral Spa Hotel Limited used more names, namely: The Glen Mineral Spa Hotel Limited from 23 Oct 2013 to 07 Aug 2014, Dc Electrical Services Limited (27 Feb 2013 to 23 Oct 2013). 100000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5000 shares (5% of shares), namely:
Findlay, Leslie Roy (a director) located at Totara Heights, Manukau, Auckland postcode 2105. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50000 shares); it includes
Findlay, Leslie Roy (a director) - located at Totara Heights, Manukau, Auckland. The next group of shareholders, share allotment (45000 shares, 45%) belongs to 1 entity, namely:
Findlay, Leslie Roy, located at Totara Heights, Manukau, Auckland (a director). "Hotel operation" (business classification H440040) is the classification the ABS issued to Mineral Spa Hotel Limited. Businesscheck's database was updated on 29 Mar 2024.

Current address Type Used since
65 Ash Road, Wiri, Auckland, 2104 Physical & registered & service 10 Jun 2014
Contact info
www.mineralspahotel.co.nz
Website
Directors
Name and Address Role Period
Leslie Roy Findlay
Totara Heights, Manukau, Auckland, 2105
Address used since 30 Oct 2013
Director 30 Oct 2013 - current
Spencer Mcleod Macintyre
Greenlane, Auckland, 1051
Address used since 27 Feb 2013
Director 27 Feb 2013 - 16 May 2014
Robert Ian Macintyre
Greenlane, Auckland, 1051
Address used since 30 Oct 2013
Director 30 Oct 2013 - 16 May 2014
Addresses
Principal place of activity
281 Spa Road , Rd 2 , Taupo , 3378
Previous address Type Period
366 Great South Road, Greenlane, Auckland, 1051 Registered & physical 27 Feb 2013 - 10 Jun 2014
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
06 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Findlay, Leslie Roy
Director
Totara Heights, Manukau
Auckland
2105
05 Nov 2013 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Findlay, Leslie Roy
Director
Totara Heights, Manukau
Auckland
2105
05 Nov 2013 - current
Shares Allocation #3 Number of Shares: 45000
Shareholder Name Address Period
Findlay, Leslie Roy
Director
Totara Heights, Manukau
Auckland
2105
05 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Macintyre, Spencer Mcleod
Individual
Greenlane
Auckland
1051
27 Feb 2013 - 30 May 2014
Robert Ian Macintyre
Director
Greenlane
Auckland
1051
05 Nov 2013 - 30 May 2014
Spencer Mcleod Macintyre
Director
Greenlane
Auckland
1051
27 Feb 2013 - 30 May 2014
Macintyre, Robert Ian
Individual
Greenlane
Auckland
1051
05 Nov 2013 - 30 May 2014
Location
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