General information
Clearlight Saunas New Zealand Limited
Type: NZ Limited Company (Ltd)9429043345724
New Zealand Business Number
6117691
Company Number
Registered
Company Status
G427967 - Spa Pool And Hot Tub Retailing
Industry classification codes with description
Clearlight Saunas New Zealand Limited (issued a New Zealand Business Number of 9429043345724) was incorporated on 27 Sep 2016. 10 addresess are in use by the company: P.o. Box 2, Kaitaia, Far North, 0441 (type: postal, office). Level 1, 101 Pakenham Street West, Auckland Central, Auckland had been their registered address, until 21 Nov 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares). "Spa pool and hot tub retailing" (business classification G427967) is the category the Australian Bureau of Statistics issued to Clearlight Saunas New Zealand Limited. Businesscheck's data was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 21 Nov 2019 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Office & delivery | 04 Nov 2020 |
| Po Box 37223, Parnell, Auckland, 1151 | Postal | 04 Nov 2020 |
| 2 Redan Road, Kaitaia, 0410 | Registered & service | 26 May 2023 |
Contact info
61 420 411836
Phone (Phone)
relax@clearlight-saunas.com.au
Email
https://www.infrared-sauna.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sebastian Mierau
Ocean Shores, New South Wales, 2483
Address used since 13 Nov 2019
Nsw, 2000
Address used since 01 Jan 1970
Mullumbimby, 2482
Address used since 01 Nov 2018
Oneroa, Waiheke Island, 1081
Address used since 27 Sep 2016
Byron Bay, 2481
Address used since 07 Nov 2017 |
Director | 27 Sep 2016 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2 Redan Road, Kaitaia, 0410 | Registered & service | 26 May 2023 |
| P.o. Box 2, Kaitaia, Far North, 0441 | Postal | 28 Nov 2023 |
| 2 Redan Road, Kaitaia, 0410 | Office | 28 Nov 2023 |
| 2 Redan Road, Kaitaia, Far North, 0410 | Delivery | 28 Nov 2023 |
Principal place of activity
| 229 Sheaffes Rd , Goonengerry/nsw , 2482 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 101 Pakenham Street West, Auckland Central, Auckland, 1010 | Registered | 04 Dec 2018 - 21 Nov 2019 |
| Level 2 C101 Pakenham Street We,, Auckland Central, Auckland, 1010 | Physical | 04 Dec 2018 - 21 Nov 2019 |
| Level 1, 101 Pakenham Street West, Auckland Central, Auckland, 1010 | Registered & physical | 27 Nov 2018 - 04 Dec 2018 |
| Level 1, 101 Pakenham Street West, Auckland Central, Auckland, 1010 | Physical & registered | 15 Nov 2017 - 27 Nov 2018 |
| 35 Coromandel Road, Oneroa, Waiheke Island, 1081 | Physical & registered | 27 Sep 2016 - 15 Nov 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clearlight Saunas International Limited Other (Other) |
10 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Life Is The Best Ever Limited Shareholder NZBN: 9429030392458 Company Number: 4197118 Entity |
27 Sep 2016 - 10 Jan 2017 | |
|
Life Is The Best Ever Limited Shareholder NZBN: 9429030392458 Company Number: 4197118 Entity |
27 Sep 2016 - 10 Jan 2017 |
Ultimate Holding Company
| Effective Date | 31 Dec 2016 |
| Name | Clearlight Saunas International Limited |
| Type | Private Limited Company |
| Ultimate Holding Company Number | 10518259 |
| Country of origin | GB |
Location
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