Silver Spas Limited
Type: NZ Limited Company (Ltd)Silver Spas Limited (issued a New Zealand Business Number of 9429046176417) was started on 14 Jun 2017. 5 addresess are in use by the company: 48B Porana Road, Wairau Valley, Auckland, 0627 (type: postal, office). 4 Graham Street, Auckland Central, Auckland had been their registered address, up until 13 Apr 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Catalina Hong Kong Limited (an other) located at 136-138 Austin Road, Tsim Sha Tsui, Kowloon. "Spa pool and hot tub retailing" (business classification G427967) is the category the Australian Bureau of Statistics issued Silver Spas Limited. Our information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 48b Porana Road, Wairau Valley, Auckland, 0627 | Physical & service | 13 Feb 2018 |
| 48b Porana Road, Wairau Valley, Auckland, 0627 | Registered | 13 Apr 2018 |
| 48b Porana Road, Wairau Valley, Auckland, 0627 | Postal & office & delivery | 23 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Wai Hei Yu
136-138 Austin Road, Tsim Sha Tsui, Kowloon,
Address used since 25 Jul 2018 |
Director | 25 Jun 2018 - current |
|
Chak Keung Yu
136-138 Austin Road, Tsim Sha Tsui, Kowloon,
Address used since 25 Jul 2018 |
Director | 25 Jun 2018 - current |
|
Yi Zhang
Doncaster, 3108
Address used since 15 Jul 2020
Hallam, 3803
Address used since 01 Jan 1970 |
Director | 15 Jul 2020 - current |
|
Robert Ewald Kruber
Hallam, Victoria, 3803
Address used since 01 Jan 1970
Frankston, Victoria, 3199
Address used since 14 Jun 2017
Box Hill, Victoria, 3128
Address used since 01 Jan 1970 |
Director | 14 Jun 2017 - 15 Jul 2020 |
| 48b Porana Road , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 4 Graham Street, Auckland Central, Auckland, 1010 | Registered | 14 Jun 2017 - 13 Apr 2018 |
| 48 Porana Road, Wairau Valley, Auckland, 0627 | Physical | 14 Jun 2017 - 13 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Catalina Hong Kong Limited Other (Other) |
136-138 Austin Road, Tsim Sha Tsui Kowloon |
29 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jazzi Group Holdings Co., Limited Company Number: 2417348 Other |
602-608 Nathan Road Mongkok, Kln 0000 |
14 Jun 2017 - 29 Jan 2018 |
 |
Big Brand Leisure Limited 48 Porana Rd Takapuna |
|
Penstocks New Zealand Limited 50-52 Porana Rd |
|
G50 Properties Limited 50-52 Porana Road |
|
Team Cabling Limited 46b Porana Road |
|
Team Cabling Southern Limited 46b Porana Road |
|
Team Cabling Waikato Limited 46b Porana Road |
|
Barton Mcgill Limited 116 Wairau Road |
|
Taupo Pool World Limited Hill Top Shopping Centre |
|
Mantin Limited 48a Wilson Street |
|
The Second Company Limited 63 Grey Street |
|
Kapiti Pools And Spas Limited 1140c Maymorn Road |
|
Spa World Limited 217 Bridge Street |