General information
Spa International Limited
Type: NZ Limited Company (Ltd)9429031532310
New Zealand Business Number
2490936
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Spa International Limited (NZBN 9429031532310) was started on 17 May 2010. 5 addresess are in use by the company: 40 Hodge Road, Rd 1, Whitianga, 3591 (type: delivery, postal). 300 Manukau Road, Epsom, Auckland had been their registered address, up to 17 Aug 2017. Spa International Limited used other aliases, namely: The Plug In Spa Limited from 17 May 2010 to 04 Nov 2011. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Mckay, Vanessa (an individual) located at Rd 1, Whitianga postcode 3591,
Bell, Nathan (an individual) located at Rd 1, Whitianga postcode 3591. The Businesscheck data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Hodge Road, Rd 1, Whitianga, 3591 | Registered & physical & service | 17 Aug 2017 |
| 40 Hodge Road, Rd 1, Whitianga, 3591 | Delivery & postal & office | 26 Jun 2020 |
Contact info
64 07 2119445
Phone (Phone)
info@spapool.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.spapool.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nathan Bell
Coroglen, Whitianga, 3591
Address used since 02 Jun 2016 |
Director | 17 May 2010 - current |
|
Vanessa Mckay
Coroglen, Whitianga, 3591
Address used since 02 Jun 2016 |
Director | 17 May 2010 - current |
|
Linda Mckay
Epsom, Auckland, 1023
Address used since 10 Jun 2015 |
Director | 17 May 2010 - 09 Aug 2017 |
|
Tom Mckay
Epsom, Auckland, 1023
Address used since 02 Jun 2016 |
Director | 17 May 2010 - 09 Aug 2017 |
Addresses
Principal place of activity
| 40 Hodge Road , Rd 1 , Whitianga , 3591 |
| Previous address | Type | Period |
|---|---|---|
| 300 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 10 Jun 2015 - 17 Aug 2017 |
| 4 Kohu Road, Titirangi, Auckland, 0604 | Registered & physical | 25 Jun 2012 - 10 Jun 2015 |
| 244 Konini Road Titirangi, Auckland | Physical & registered | 17 May 2010 - 25 Jun 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Vanessa Individual |
Rd 1 Whitianga 3591 |
17 May 2010 - current |
|
Bell, Nathan Individual |
Rd 1 Whitianga 3591 |
17 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Linda Individual |
Epsom Auckland 1023 |
17 May 2010 - 12 Jun 2018 |
|
Mckay, Tom Individual |
Epsom Auckland 1023 |
17 May 2010 - 12 Jun 2018 |
Location
Companies nearby
 |
Coastline Pool & Spa Limited 40 Hodge Road |
|
Sherriff Civil Limited Hodges Road |
|
Eco Plumbing & Heating Solutions Limited 31a Comers Rd |
|
Second Nature NZ Limited 53 Comers Road |
|
Jackdaw Limited 61 Comers Road |
|
Cleanit Skips Limited 220 Comers Road |