General information
Amaia Luxury Spa Limited
Type: NZ Limited Company (Ltd)9429041375723
New Zealand Business Number
5429666
Company Number
Registered
Company Status
Amaia Luxury Spa Limited (issued an NZ business number of 9429041375723) was started on 08 Sep 2014. 2 addresses are in use by the company: 10 Coldstream Court, Ilam, Christchurch, 8041 (type: physical, service). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Scenic Hotel Group Limited (an entity) located at Ilam, Christchurch postcode 8041. Businesscheck's database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Coldstream Court, Ilam, Christchurch, 8041 | Registered & physical & service | 08 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lianna-merie Hagaman
Ilam, Christchurch, 8041
Address used since 08 Sep 2014 |
Director | 08 Sep 2014 - current |
|
Bruce Robertson Irvine
Strowan, Christchurch, 8052
Address used since 22 Jul 2016 |
Director | 22 Jul 2016 - current |
|
Stuart James Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
|
Brendan Joseph Taylor
Warkworth, Warkworth, 0910
Address used since 29 Jun 2021
Snells Beach, Snells Beach, 0920
Address used since 22 Jul 2016 |
Director | 22 Jul 2016 - 24 Sep 2021 |
|
Earl Raymond Hagaman
Ilam, Christchurch, 8041
Address used since 08 Sep 2014 |
Director | 08 Sep 2014 - 18 Apr 2017 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Scenic Hotel Group Limited Shareholder NZBN: 9429040289786 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
08 Sep 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Karma Finance Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5064262 |
| Country of origin | NZ |
| Address |
10 Coldstream Court Ilam Christchurch 8041 |
Location
Companies nearby
 |
Huia Finance Limited 10 Coldstream Court |
|
Scenic Hotels (auckland) Limited 10 Coldstream Court |
|
Affinity Fitness Limited 10 Coldstream Court |
|
Scenic Hotels (international) Limited 10 Coldstream Court |
|
Mlc Scenic Limited 10 Coldstream Court |
|
Resort 2012 Limited 10 Coldstream Court |