General information

Mind Body Soul Boutique Spa Limited

Type: NZ Limited Company (Ltd)
9429045878398
New Zealand Business Number
6192787
Company Number
Removed
Company Status
S951110 - Beauty Salon Operation
Industry classification codes with description

Mind Body Soul Boutique Spa Limited (issued an NZBN of 9429045878398) was registered on 15 Dec 2016. 2 addresses are in use by the company: Unit 2, 56 Apollo Drive, Albany, Auckland, 0632 (type: physical, registered). 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Andrew, Craig Kent Douglas (a director) located at Massey, Auckland postcode 0614. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Chia, Hooi Hooi (a director) - located at Massey, Auckland. "Beauty salon operation" (ANZSIC S951110) is the category the ABS issued Mind Body Soul Boutique Spa Limited. The Businesscheck data was last updated on 24 Aug 2023.

Current address Type Used since
Unit 2, 56 Apollo Drive, Albany, Auckland, 0632 Physical & service 15 Dec 2016
61 Garton Drive, Massey, Auckland, 0614 Registered 15 Dec 2016
Directors
Name and Address Role Period
Hooi Hooi Chia
Massey, Auckland, 0614
Address used since 15 Dec 2016
Director 15 Dec 2016 - current
Craig Kent Douglas Andrew
Massey, Auckland, 0614
Address used since 15 Dec 2016
Director 15 Dec 2016 - current
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
04 Feb 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Andrew, Craig Kent Douglas
Director
Massey
Auckland
0614
15 Dec 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chia, Hooi Hooi
Director
Massey
Auckland
0614
15 Dec 2016 - current

Ultimate Holding Company
Effective Date 11 Jul 2017
Name Mind Body Soul Boutique Spa Limited
Type Ltd
Ultimate Holding Company Number 6192787
Country of origin NZ
Address 61 Garton Drive
Massey
Auckland 0614
Location
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