General information
Spa Remuera Limited
Type: NZ Limited Company (Ltd)9429036325672
New Zealand Business Number
1240549
Company Number
Registered
Company Status
Spa Remuera Limited (issued an NZBN of 9429036325672) was incorporated on 29 Oct 2002. 2 addresses are in use by the company: 12 Standen Avenue, Remuera, Auckland, 1050 (type: physical, registered). 139 Great South Road, Greenlane, Auckland had been their physical address, up until 24 Mar 2021. Spa Remuera Limited used more names, namely: Spa Parnell Limited from 29 Oct 2002 to 03 Dec 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Moselen, Sally Irene (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck database was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Standen Avenue, Remuera, Auckland, 1050 | Physical & registered & service | 24 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sally Irene Moselen
Remuera, Auckland, 1050
Address used since 16 Mar 2021
Parnell, Auckland, 1052
Address used since 28 Sep 2012 |
Director | 29 Oct 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 139 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 08 Oct 2012 - 24 Mar 2021 |
| Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland | Registered & physical | 02 May 2006 - 08 Oct 2012 |
| Beach Ladd & Co Ltd, 12a Saturn Place, North Harbour, Auckland | Registered & physical | 29 Oct 2002 - 02 May 2006 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moselen, Sally Irene Individual |
Remuera Auckland 1050 |
29 Oct 2002 - current |
Location
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