Spa Store New Zealand Limited
Type: NZ Limited Company (Ltd)Spa Store New Zealand Limited (issued an NZ business identifier of 9429030634725) was launched on 14 Jun 2012. 3 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their physical address, until 22 Sep 2021. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3750 shares (37.5 per cent of shares), namely:
Bhatia Trustee Limited (an entity) located at Farm Cove, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 2500 shares); it includes
141 340 721 - Vortex Leisure Pty Limited (an other) - located at Redhead. Moving on to the 3rd group of shareholders, share allotment (3750 shares, 37.5%) belongs to 1 entity, namely:
M13 Limited, located at Nelson, Nelson (an entity). "Spa pool and hot tub retailing" (business classification G427967) is the classification the Australian Bureau of Statistics issued Spa Store New Zealand Limited. The Businesscheck information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Rajesh Bhatia, 6 Dunn Place Farm Cove, Auckland, 2010 | Other (Address for Records) | 14 Jun 2012 |
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 22 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew David Pullen
Britannia Heights, Nelson, 7010
Address used since 14 Jun 2012 |
Director | 14 Jun 2012 - current |
|
Rajesh Bhatia
Farm Cove, Auckland, 2010
Address used since 14 Jun 2012 |
Director | 14 Jun 2012 - current |
|
Gareth Clinton David Lawes
Nelson, Nelson, 7010
Address used since 05 May 2022
Nelson, 7010
Address used since 14 Jun 2012 |
Director | 14 Jun 2012 - current |
|
Trent Ross Williams
Dandenong, South Vic, 3175
Address used since 01 Jan 1970
Dandenong, South Vic, 3175
Address used since 01 Jan 1970
Mulgrave, Victoria, 3170
Address used since 14 Jun 2012 |
Director | 14 Jun 2012 - 15 Mar 2019 |
| 280 Great South Road , Greenlane , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 02 Jun 2016 - 22 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 17 Jul 2013 - 02 Jun 2016 |
| 217 Bridge Street, Nelson, 7010 | Physical & registered | 19 Oct 2012 - 17 Jul 2013 |
| 3 Montgomery Square, Nelson, 7040 | Physical & registered | 14 Jun 2012 - 19 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhatia Trustee Limited Shareholder NZBN: 9429046743831 Entity (NZ Limited Company) |
Farm Cove Auckland 2010 |
31 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
141 340 721 - Vortex Leisure Pty Limited Other (Other) |
Redhead 2290 |
10 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
M13 Limited Shareholder NZBN: 9429030894495 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
10 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhatia, Renu Individual |
Farm Cove Auckland 2010 |
10 Nov 2017 - 31 May 2018 |
|
Spa World Limited Shareholder NZBN: 9429030890411 Company Number: 3645591 Entity |
14 Jun 2012 - 10 Nov 2017 | |
|
Spa World Limited Shareholder NZBN: 9429030890411 Company Number: 3645591 Entity |
14 Jun 2012 - 10 Nov 2017 | |
|
Bhatia, Rajesh Director |
Farm Cove Auckland 2010 |
10 Nov 2017 - 31 May 2018 |
|
Tw NZ Investments Pty Limited Company Number: 608 746 505 Other |
Mount Waverley, Victoria 3149 |
10 Nov 2017 - 20 Mar 2019 |
|
Vortex Spas New Zealand Limited Shareholder NZBN: 9429030890411 Company Number: 3645591 Entity |
14 Jun 2012 - 10 Nov 2017 |
 |
Roy B L Holdings Limited 280 Great South Road |
|
Team Robert Elite Limited 280 Great South Road |
|
World Food Limited 280 Great South Road |
|
Bribyn Holdings Limited 280 Great South Road |
|
Overall Contractors Limited 280 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |
|
Silver Spas Limited 48b Porana Road |
|
Barton Mcgill Limited 116 Wairau Road |
|
Taupo Pool World Limited Hill Top Shopping Centre |
|
Mantin Limited 48a Wilson Street |
|
The Second Company Limited 63 Grey Street |
|
Kapiti Pools And Spas Limited 1140c Maymorn Road |