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General information

Spa World NZ Limited

Type: NZ Limited Company (Ltd)
9429031743228
New Zealand Business Number
2370258
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104777643
GST Number

Spa World Nz Limited (NZBN 9429031743228) was incorporated on 01 Dec 2009. 7 addresess are in use by the company: Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, service). 34A Somerset Street, Frankton, Hamilton had been their physical address, up to 26 Oct 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (2 per cent of shares), namely:
Churchman, James Francis (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 98 per cent of all shares (98 shares); it includes
Urious Limited (an entity) - located at Hamilton Central, Hamilton. Businesscheck's database was last updated on 10 Jun 2025.

Current address Type Used since
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 Registered & physical & service 26 Oct 2018
Po Box 9408, Waikato Mail Centre, Hamilton, 3240 Postal 18 Jun 2019
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 Office & delivery 18 Jun 2019
Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & service 12 Sep 2024
Last updated:
Contact info
Directors
Name and Address Role Period
James Francis Churchman
Mt Wellington, Auckland, 1072
Address used since 28 Apr 2021
Remuera, Auckland, 1050
Address used since 09 Aug 2016
Director 01 Dec 2009 - current
Addresses
Other active addresses
Type Used since
Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & service 12 Sep 2024
Principal place of activity
526 Victoria Street, Level 1 , Hamilton Central , Hamilton , 3204
Previous address Type Period
34a Somerset Street, Frankton, Hamilton, 3204 Physical & registered 13 Jul 2016 - 26 Oct 2018
13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 Registered & physical 29 Jul 2014 - 13 Jul 2016
13 Ruakiwi Road, Hamilton, 3204 Registered & physical 16 Dec 2011 - 29 Jul 2014
13 Ruakiwi Road, Hamilton, 3240 Registered 01 Dec 2009 - 16 Dec 2011
Tawa Trade Centre, 2 Tawa Drive, Albany Physical 01 Dec 2009 - 16 Dec 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Churchman, James Francis
Director 		Remuera
Auckland
1050 		06 Dec 2013 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Urious Limited
Shareholder NZBN: 9429036976409
Entity (NZ Limited Company) 		Hamilton Central
Hamilton
3204 		01 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Churchman, Margaret Helen
Individual 		Mt Wellington
Auckland
1072 		06 Dec 2013 - 09 Nov 2022
Location
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