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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Doubleday, Paul Jeffrey Individual |
Rd 2 Kerikeri 0295 |
16 Feb 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Doubleday, Sally Anne Individual |
Rd 2 Kerikeri 0295 |
06 Nov 2003 - current |
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 |
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 |
Jr Plant & Equipment Limited 10 Fairway Drive |
|
Cook Family Trustee Limited 10 Fairway Drive |
|
Wwc Trustee Company Limited 10 Fairway Drive |
|
Seal Equities Limited 10 Fairway Drive |
|
Ww Trustee Services 2013 Limited 10 Fairway Drive |
|
A And J Tyres Limited 10 Fairway Drive |
Doubtless Bay Botanicals Limited 10 Fairway Drive |
Harris & Co Limited 115 Broadway |
Ministry Of Beauty Limited 424 Whangaroa Road |
Doubtlessbeauty Limited 33 Taipa Heights Drive |
Re-vive Beauty Therapy Whangarei Limited 483 Kamo Road |
Persona Spa Aotearoa Limited 38 Coalhill Lane |