Spa Time (nz) Limited
Type: NZ Limited Company (Ltd)Spa Time (Nz) Limited (New Zealand Business Number 9429041625248) was started on 25 Feb 2015. 2 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: service, registered). Level 1, 169 Manukau Road, Epsom, Auckland had been their registered address, up until 25 Jul 2023. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
E P Trustees Limited (an entity) located at Turangi, Turangi postcode 3334. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Elder, Collin James (a director) - located at Turangi, Turangi. The Businesscheck database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 169 Manukau Road, Epsom, Auckland, 1023 | Physical | 17 Jun 2020 |
| 97 Great South Road, Epsom, Auckland, 1051 | Service & registered | 25 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Collin James Elder
Turangi, Turangi, 3334
Address used since 01 Nov 2018
Epsom, Auckland, 1023
Address used since 08 Jun 2016 |
Director | 25 Feb 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 169 Manukau Road, Epsom, Auckland, 1023 | Registered & service | 17 Jun 2020 - 25 Jul 2023 |
| Level 4, Suite B, 19 Great South Rd, Newmarket, Auckland, 1149 | Physical & registered | 10 Jul 2018 - 17 Jun 2020 |
| 1-22 Arcadia Road, Epsom, Auckland, 1023 | Physical & registered | 16 Jun 2016 - 10 Jul 2018 |
| 2a Goldsmith Road, Epsom, Auckland, 1023 | Physical & registered | 25 Feb 2015 - 16 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
E P Trustees Limited Shareholder NZBN: 9429035811961 Entity (NZ Limited Company) |
Turangi Turangi 3334 |
25 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elder, Collin James Director |
Turangi Turangi 3334 |
25 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elder, Wei Wei Adeline Individual |
Epsom Auckland 1023 |
25 Feb 2015 - 26 Nov 2015 |
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