Spa World Nz Limited (NZBN 9429031743228) was incorporated on 01 Dec 2009. 5 addresess are in use by the company: Po Box 9408, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). 34A Somerset Street, Frankton, Hamilton had been their physical address, up to 26 Oct 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (2 per cent of shares), namely:
Churchman, James Francis (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 98 per cent of all shares (98 shares); it includes
Urious Limited (an entity) - located at Hamilton Central, Hamilton. Businesscheck's database was last updated on 15 Feb 2024.
Current address | Type | Used since |
---|---|---|
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 26 Oct 2018 |
Po Box 9408, Waikato Mail Centre, Hamilton, 3240 | Postal | 18 Jun 2019 |
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Office & delivery | 18 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
James Francis Churchman
Mt Wellington, Auckland, 1072
Address used since 28 Apr 2021
Remuera, Auckland, 1050
Address used since 09 Aug 2016 |
Director | 01 Dec 2009 - current |
526 Victoria Street, Level 1 , Hamilton Central , Hamilton , 3204 |
Previous address | Type | Period |
---|---|---|
34a Somerset Street, Frankton, Hamilton, 3204 | Physical & registered | 13 Jul 2016 - 26 Oct 2018 |
13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 | Registered & physical | 29 Jul 2014 - 13 Jul 2016 |
13 Ruakiwi Road, Hamilton, 3204 | Registered & physical | 16 Dec 2011 - 29 Jul 2014 |
13 Ruakiwi Road, Hamilton, 3240 | Registered | 01 Dec 2009 - 16 Dec 2011 |
Tawa Trade Centre, 2 Tawa Drive, Albany | Physical | 01 Dec 2009 - 16 Dec 2011 |
Shareholder Name | Address | Period |
---|---|---|
Churchman, James Francis Director |
Remuera Auckland 1050 |
06 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Urious Limited Shareholder NZBN: 9429036976409 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
01 Dec 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Churchman, Margaret Helen Individual |
Mt Wellington Auckland 1072 |
06 Dec 2013 - 09 Nov 2022 |
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