General information

East Day Spa (auckland) Limited

Type: NZ Limited Company (Ltd)
9429035236689
New Zealand Business Number
1544375
Company Number
Registered
Company Status

East Day Spa (Auckland) Limited (issued a New Zealand Business Number of 9429035236689) was started on 06 Sep 2004. 3 addresses are in use by the company: 123 Albert Street, Auckland Central, Auckland, 1010 (type: office, registered). 1/19 Graham Street, Auckland had been their registered address, until 11 Jul 2022. East Day Spa (Auckland) Limited used more aliases, namely: East Day Spa Limited from 06 Sep 2004 to 12 Apr 2006. 1000 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 800 shares (80% of shares), namely:
Hosking, Geoffrey Robertson Ashley (an individual) located at Remuera, Auckland postcode 1050,
Bajaj, Ina (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 2 shareholders hold 19.5% of all shares (exactly 195 shares); it includes
Bajaj, Anushka (an individual) - located at Remuera, Auckland,
Bajaj, Sanjiv (an individual) - located at Remuera, Auckland. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Bajaj, Kewal Krishan, located at Oriental Bay, Wellington (an individual). Businesscheck's information was updated on 07 Apr 2024.

Current address Type Used since
123 Albert Street, Auckland Central, Auckland, 1010 Office unknown
6 Mount Hobson Lane, Remuera, Auckland, 1050 Registered & physical & service 11 Jul 2022
Contact info
www.eastdayspa.com
Website
Directors
Name and Address Role Period
Ina Bajaj
Auckland Central, Auckland, 1010
Address used since 06 Sep 2022
Remuera, Auckland, 1050
Address used since 01 Jul 2012
Director 06 Sep 2004 - current
Sanj Bajaj
Remuera, Auckland, 1050
Address used since 06 Jul 2015
Director 20 Sep 2005 - current
Santosh Bajaj
St Johns Park, Auckland, 1071
Address used since 01 Jul 2012
Director 06 Sep 2004 - 06 Jul 2017
Hilary Domett
Roseneath, Wellington,
Address used since 06 Sep 2004
Director 06 Sep 2004 - 30 Sep 2005
Addresses
Principal place of activity
123 Albert Street , Auckland Central , Auckland , 1010
Previous address Type Period
1/19 Graham Street, Auckland, 1010 Registered & physical 07 Jan 2019 - 11 Jul 2022
52 Benson Road, Remuera, Auckland, 1050 Physical & registered 10 Jul 2012 - 07 Jan 2019
64 Kohimaramara Road, Kohimaramara, Auckland Physical & registered 23 Jun 2010 - 10 Jul 2012
30 Sarsfield St, Herne Bay, Auckland Registered & physical 20 Jun 2008 - 23 Jun 2010
183 The Esplanade, Petone, Lower Hutt, Wellington Physical & registered 21 Apr 2006 - 20 Jun 2008
Level 2, 1 Thorndon Quay, Wellington Registered & physical 06 Sep 2004 - 21 Apr 2006
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Hosking, Geoffrey Robertson Ashley
Individual
Remuera
Auckland
1050
05 Sep 2023 - current
Bajaj, Ina
Individual
Auckland Central
Auckland
1010
06 Sep 2004 - current
Shares Allocation #2 Number of Shares: 195
Shareholder Name Address Period
Bajaj, Anushka
Individual
Remuera
Auckland
1050
22 Jul 2006 - current
Bajaj, Sanjiv
Individual
Remuera
Auckland
1050
22 Jul 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bajaj, Kewal Krishan
Individual
Oriental Bay
Wellington
6011
22 Jul 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bajaj, Sanjiv
Individual
Remuera
Auckland
1050
22 Jul 2006 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Bajaj, Anushka
Individual
Remuera
Auckland
1050
22 Jul 2006 - current
Shares Allocation #6 Number of Shares: 2
Shareholder Name Address Period
Bajaj, Ina
Individual
Auckland Central
Auckland
1010
06 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Gupta, Harsh Kumar
Individual
Maupuia
Wellington
6022
14 Aug 2018 - 02 Oct 2020
Clydesdale Trust
Other
Remuera
Auckland
22 Jul 2006 - 14 Aug 2018
Bajaj, Santosh
Individual
Hutt Central
Lower Hutt
5010
06 Sep 2004 - 11 Jun 2018
Ibu Trust
Other
Remuera
Auckland
1050
22 Jul 2006 - 14 Aug 2018
Location
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