General information
Spa World Limited
Type: NZ Limited Company (Ltd)9429030890411
New Zealand Business Number
3645591
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427967 - Spa Pool And Hot Tub Retailing
Industry classification codes with description
Spa World Limited (issued an NZ business number of 9429030890411) was launched on 25 Nov 2011. 7 addresess are currently in use by the company: 217 Bridge Street, Nelson, 7010 (type: registered, postal). 3 Montgomery Square, Nelson had been their registered address, up to 19 Oct 2012. Spa World Limited used other names, namely: Vortex Spas New Zealand Limited from 07 Nov 2011 to 11 Jan 2019. 40000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 40000 shares (100 per cent of shares), namely:
Acn 141 340 721 - Vortex Leisure Pty Limited (an other) located at Newcastle West, Nsw postcode 2302. "Spa pool and hot tub retailing" (business classification G427967) is the category the ABS issued Spa World Limited. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 368 Princes Drive, Britannia Heights, Nelson, 7010 | Other (Address for Records) | 25 Nov 2011 |
| 217 Bridge Street, Nelson, 7010 | Registered & physical & service | 19 Oct 2012 |
| 203 Waimea Road, Bishopdale, Nelson, 7011 | Postal & office & delivery | 26 Nov 2019 |
| 217 Bridge Street, Nelson, 7010 | Registered | 21 Dec 2023 |
Contact info
64 274 887639
Phone (Phone)
craig.dennis@spaworld.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
craig.dennis@spaworld.com.au
Email
No website
Website
https://www.spaworld.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew David Pullen
Britannia Heights, Nelson, 7010
Address used since 25 Nov 2011 |
Director | 25 Nov 2011 - current |
|
Adam James Fisher
Marks Point, Nsw, 2280
Address used since 01 Nov 2020
Newscastle, 2302
Address used since 01 Jan 1970
Floraville, Nsw, 2280
Address used since 15 Aug 2019 |
Director | 15 Aug 2019 - current |
| Jason Weintraub | Director | 01 Dec 2021 - current |
| Assunta Li | Director | 14 Jan 2022 - current |
| Neil T. | Director | 24 Jan 2022 - 10 Mar 2023 |
|
Angus John Desmond Brow
Takapuna, Auckland, 0622
Address used since 30 Oct 2018 |
Director | 30 Oct 2018 - 23 Apr 2019 |
|
Gareth Clinton David Lawes
Nelson, Nelson, 7010
Address used since 25 Nov 2011 |
Director | 25 Nov 2011 - 30 Oct 2018 |
|
Trent Ross Williams
Mulgrave, Victoria, 3170
Address used since 25 Nov 2011
Dandenong, South Australia, Vic, 3175
Address used since 01 Jan 1970
Dandenong, South Australia, Vic, 3175
Address used since 01 Jan 1970 |
Director | 25 Nov 2011 - 30 Oct 2018 |
|
Rajesh Bhatia
Farm Cove, Auckland, 2010
Address used since 25 Nov 2011 |
Director | 25 Nov 2011 - 10 Aug 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 217 Bridge Street, Nelson, 7010 | Registered | 21 Dec 2023 |
Principal place of activity
| 203 Waimea Road , Bishopdale , Nelson , 7011 |
| Previous address | Type | Period |
|---|---|---|
| 3 Montgomery Square, Nelson, 7040 | Registered & physical | 25 Nov 2011 - 19 Oct 2012 |
Financial Data
Financial info
40000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 141 340 721 - Vortex Leisure Pty Limited Other (Other) |
Newcastle West Nsw 2302 |
25 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
M13 Limited Shareholder NZBN: 9429030894495 Company Number: 3638611 Entity |
25 Nov 2011 - 03 Jul 2020 | |
|
Bhatia, Renu Individual |
Farm Cove Auckland 2010 |
29 Nov 2011 - 31 May 2018 |
|
Bhatia Trustee Limited Shareholder NZBN: 9429046743831 Company Number: 6819256 Entity |
31 May 2018 - 03 Jul 2020 | |
|
M13 Limited Shareholder NZBN: 9429030894495 Company Number: 3638611 Entity |
25 Nov 2011 - 03 Jul 2020 | |
|
Vortex NZ Investments Limited Shareholder NZBN: 9429030894495 Company Number: 3638611 Entity |
Nelson Nelson 7010 |
25 Nov 2011 - 03 Jul 2020 |
|
Tw NZ Investments Pty Ltd Company Number: 608746505 Other |
Mount Waverly Victoria 3149 |
15 Jan 2016 - 03 Jul 2020 |
|
Williams, Trent Ross Individual |
Mulgrave Victoria 3170 |
29 Nov 2011 - 15 Jan 2016 |
|
Tr Williams Trust Other |
25 Nov 2011 - 29 Nov 2011 | |
|
Bhatia Family Trust Other |
25 Nov 2011 - 29 Nov 2011 | |
|
Vortex NZ Investments Limited Shareholder NZBN: 9429030894495 Company Number: 3638611 Entity |
Nelson Nelson 7010 |
25 Nov 2011 - 03 Jul 2020 |
|
Tw NZ Investments Pty Ltd Company Number: 608746505 Other |
Mount Waverly Victoria 3149 |
15 Jan 2016 - 03 Jul 2020 |
|
Bhatia Trustee Limited Shareholder NZBN: 9429046743831 Company Number: 6819256 Entity |
Farm Cove Auckland 2010 |
31 May 2018 - 03 Jul 2020 |
|
Bhatia, Rajesh Individual |
Farm Cove Auckland 2010 |
29 Nov 2011 - 31 May 2018 |
|
Trent Ross Williams Director |
Mulgrave Victoria 3170 |
29 Nov 2011 - 15 Jan 2016 |
|
Null - Bhatia Family Trust Other |
25 Nov 2011 - 29 Nov 2011 | |
|
Null - Tr Williams Trust Other |
25 Nov 2011 - 29 Nov 2011 |
Ultimate Holding Company
| Effective Date | 30 Nov 2021 |
| Name | Aquarius Invest, L.p. |
| Type | Parent Company |
| Ultimate Holding Company Number | 31161807 |
| Country of origin | US |
| Address |
755 Hunter Street Newcastle West Nsw 2302 |
Location
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