General information

Pacific Spas Limited

Type: NZ Limited Company (Ltd)
9429030169302
New Zealand Business Number
4508059
Company Number
Registered
Company Status

Pacific Spas Limited (issued a New Zealand Business Number of 9429030169302) was registered on 18 Jul 2013. 9 addresess are currently in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). 21 Wakefield Street, Onekawa, Napier had been their registered address, up until 19 Aug 2013. Pacific Spas Limited used other names, namely: Pacific Spa Limited from 21 Jun 2013 to 02 Aug 2013. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Marewa Trustees (Svendsen) Limited (an entity) located at Ahuriri, Napier postcode 4110,
Svendsen, Allen Arthur (an individual) located at Ahuriri, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Svendsen, Allen Arthur (a director) - located at Ahuriri, Napier. Our information was last updated on 11 Mar 2024.

Current address Type Used since
106a Kennedy Road, Marewa, Napier, 4110 Other (Address For Share Register) & physical & service & records & shareregister (Address For Share Register) 18 Jul 2013
106 A Kennedy Road, Marewa, Napier, 4110 Registered 19 Aug 2013
36 Bridge Street, Ahuriri, Napier, 4110 Records & shareregister 12 Apr 2023
36 Bridge Street, Ahuriri, Napier, 4110 Registered & service 20 Apr 2023
Directors
Name and Address Role Period
Allen Arthur Svendsen
Ahuriri, Napier, 4110
Address used since 18 Jul 2013
Director 18 Jul 2013 - current
Addresses
Other active addresses
Type Used since
36 Bridge Street, Ahuriri, Napier, 4110 Registered & service 20 Apr 2023
Previous address Type Period
21 Wakefield Street, Onekawa, Napier, 4110 Registered 18 Jul 2013 - 19 Aug 2013
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Marewa Trustees (svendsen) Limited
Shareholder NZBN: 9429042217213
Entity (NZ Limited Company)
Ahuriri
Napier
4110
14 Sep 2016 - current
Svendsen, Allen Arthur
Individual
Ahuriri
Napier
4110
18 Jul 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Svendsen, Allen Arthur
Director
Ahuriri
Napier
4110
18 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Compton, David Bruce
Individual
Greenmeadows
Napier
4112
18 Jul 2013 - 14 Sep 2016
Location
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