Herne Bay Spa Health & Beauty Limited
Type: NZ Limited Company (Ltd)Herne Bay Spa Health & Beauty Limited (issued a New Zealand Business Number of 9429038796593) was launched on 16 Sep 1993. 2 addresses are in use by the company: 16 Sea View Terrace, Maraetai, Auckland, 2018 (type: registered, physical). 32 Karori Crescent, Orakei, Auckland had been their registered address, up until 01 Apr 2021. Herne Bay Spa Health & Beauty Limited used other aliases, namely: Clicra Limited from 10 Mar 1995 to 06 Mar 2009, Clicra Property Investments Limited (16 Sep 1993 to 10 Mar 1995). 500 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 500 shares (100% of shares), namely:
Mclean, Duncan Ross (an individual) located at Mount Eden, Auckland postcode 1024,
Fairclough, William Alastair (an individual) located at Maraetai, Auckland postcode 2018. The Businesscheck database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Sea View Terrace, Maraetai, Auckland, 2018 | Registered & physical & service | 01 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
William Alastair Fairclough
Maraetai, Auckland, 2018
Address used since 24 Mar 2021
Orakei, Auckland,, 1071
Address used since 06 Mar 2009 |
Director | 01 Dec 1994 - current |
|
Michael Denis Hanaray
Hamilton,
Address used since 31 Aug 1994 |
Director | 31 Aug 1994 - 01 Dec 1994 |
|
Colin Ho Lai
Cockle Bay, Auckland,
Address used since 16 Sep 1993 |
Director | 16 Sep 1993 - 31 Aug 1994 |
| Previous address | Type | Period |
|---|---|---|
| 32 Karori Crescent, Orakei, Auckland, 1071 | Registered & physical | 14 Mar 2009 - 01 Apr 2021 |
| 32 Karori Cres, Orakei, Auckland, 1071 | Physical & registered | 14 Mar 2009 - 14 Mar 2009 |
| C/-accountants On London Limited, 3 London Street, Hamilton 3204 | Registered & physical | 27 Aug 2008 - 14 Mar 2009 |
| C/-accountants On London Ltd, 3 London Street, Hamilton | Registered | 01 Mar 2007 - 27 Aug 2008 |
| C/-accountants On London Limited, 3 London Street, Hamilton | Physical | 01 Mar 2007 - 27 Aug 2008 |
| C/-accountants On London Limited, One London Street, Hamilton | Registered & physical | 16 Aug 2004 - 01 Mar 2007 |
| North River Professional Centre, 1088 Victoria Street, Hamilton | Physical | 05 May 1997 - 16 Aug 2004 |
| 128 Rostrevor Street, Hamilton | Registered | 20 Mar 1997 - 16 Aug 2004 |
| 1088 Victoria Street, Hamilton | Registered | 01 Nov 1994 - 20 Mar 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Duncan Ross Individual |
Mount Eden Auckland 1024 |
27 Mar 2012 - current |
|
Fairclough, William Alastair Individual |
Maraetai Auckland 2018 |
16 Sep 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
William Alastair Fairclough & Duncan Ross Mclean Other |
22 Oct 2009 - 27 Mar 2012 | |
|
Lee, Joanne Clara Individual |
Orakei Auckland 1071 |
22 Oct 2009 - 27 Mar 2012 |
|
Hanaray, Michael Denis Individual |
Hamilton |
16 Sep 1993 - 06 Mar 2009 |
|
Null - William Alastair Fairclough & Duncan Ross Mclean Other |
22 Oct 2009 - 27 Mar 2012 |
 |
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