General information

Indulgence Beauty & Day Spa Limited

Type: NZ Limited Company (Ltd)
9429032831092
New Zealand Business Number
2111941
Company Number
Registered
Company Status
S951110 - Beauty Salon Operation
Industry classification codes with description

Indulgence Beauty & Day Spa Limited (issued an NZBN of 9429032831092) was incorporated on 25 Mar 2008. 2 addresses are in use by the company: 32 Tirau Street, Putaruru, 3411 (type: registered, physical). Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru had been their physical address, up until 19 Apr 2013. Indulgence Beauty & Day Spa Limited used other aliases, namely: Synergy Matamata 2003 Limited from 25 Mar 2008 to 27 Aug 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Burnett, Greg Alan (an individual) located at Putaruru, Putaruru postcode 3411. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Burnett, Sharlene Werohia (an individual) - located at Putaruru, Putaruru. "Beauty salon operation" (ANZSIC S951110) is the category the ABS issued Indulgence Beauty & Day Spa Limited. Our data was updated on 16 Apr 2024.

Current address Type Used since
32 Tirau Street, Putaruru, 3411 Registered & physical & service 19 Apr 2013
Directors
Name and Address Role Period
Sharlene Werohia Burnett
Putaruru, Putaruru, 3411
Address used since 09 Apr 2010
Director 25 Mar 2008 - current
Greg Alan Burnett
Putaruru, Putaruru, 3411
Address used since 09 Apr 2010
Director 25 Mar 2008 - current
Addresses
Previous address Type Period
Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru Physical & registered 25 Mar 2008 - 19 Apr 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Burnett, Greg Alan
Individual
Putaruru
Putaruru
3411
25 Mar 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Burnett, Sharlene Werohia
Individual
Putaruru
Putaruru
3411
25 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity
45-49 Tirau Street
Putaruru
3411
25 Mar 2008 - 13 Jun 2019
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity
45-49 Tirau Street
Putaruru
3411
25 Mar 2008 - 13 Jun 2019
Location
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