General information

Spa And Beauty Management Limited

Type: NZ Limited Company (Ltd)
9429035681649
New Zealand Business Number
1438926
Company Number
Registered
Company Status
S951110 - Beauty Salon Operation
Industry classification codes with description

Spa and Beauty Management Limited (issued a business number of 9429035681649) was registered on 06 Nov 2003. 2 addresses are currently in use by the company: 10 Fairway Drive, Kerikeri, 0230 (type: registered, physical). Unit 11, 135 Cryers Road, East Tamaki, Auckland had been their registered address, up to 05 Feb 2015. Spa and Beauty Management Limited used more names, namely: Sirocco Hair and Skincare Nz Limited from 06 Nov 2003 to 02 Aug 2013. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Doubleday, Paul Jeffrey (an individual) located at Rd 2, Kerikeri postcode 0295. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Doubleday, Sally Anne (an individual) - located at Rd 2, Kerikeri. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 4 entities, namely:
Doubleday Family Trust 2, located at Rd 2, Kerikeri (an other),
Divers, Les, located at Highland Park, Auckland (an individual),
Doubleday, Paul Jeffrey, located at Rd 2, Kerikeri (an individual). "Beauty salon operation" (business classification S951110) is the classification the ABS issued to Spa and Beauty Management Limited. The Businesscheck data was updated on 22 Feb 2024.

Current address Type Used since
10 Fairway Drive, Kerikeri, 0230 Registered & physical & service 05 Feb 2015
Directors
Name and Address Role Period
Sally Anne Doubleday
Rd 2, Kerikeri, 0295
Address used since 26 Mar 2014
Director 06 Nov 2003 - current
Paul Jeffrey Doubleday
Cockle Bay, Auckland, 2014
Address used since 27 Feb 2013
Director 01 Nov 2004 - 01 Aug 2013
Melanie June Bickerstaff
Howick, Auckland,
Address used since 06 Nov 2003
Director 06 Nov 2003 - 01 Nov 2004
Addresses
Previous address Type Period
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Registered & physical 27 Nov 2012 - 05 Feb 2015
187a Pakuranga Road, Pakuranga, Manukau 2010 Registered & physical 24 Feb 2009 - 27 Nov 2012
C/- Stanford Foster Limited, 187 Pakuranga Road, Pakuranga, Auckland Registered & physical 06 Nov 2003 - 24 Feb 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Doubleday, Paul Jeffrey
Individual
Rd 2
Kerikeri
0295
16 Feb 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Doubleday, Sally Anne
Individual
Rd 2
Kerikeri
0295
06 Nov 2003 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Doubleday Family Trust #2
Other (Other)
Rd 2
Kerikeri
0295
16 Feb 2005 - current
Divers, Les
Individual
Highland Park
Auckland
16 Feb 2005 - current
Doubleday, Paul Jeffrey
Individual
Rd 2
Kerikeri
0295
16 Feb 2005 - current
Doubleday, Sally Anne
Individual
Rd 2
Kerikeri
0295
06 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Bickerstaff, Melanie June
Individual
Pakuranga
Auckland
06 Nov 2003 - 16 Feb 2005
Bickerstaff, Melanie June
Individual
Pakuranga
Auckland
06 Nov 2003 - 16 Feb 2005
Vlatkovich & Mcgowan Trustee Co. Limited
Shareholder NZBN: 9429037804282
Company Number: 916933
Entity
06 Nov 2003 - 16 Feb 2005
Vlatkovich & Mcgowan Trustee Co. Limited
Shareholder NZBN: 9429037804282
Company Number: 916933
Entity
06 Nov 2003 - 16 Feb 2005
Location
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