General information
Spa Limited
Type: NZ Limited Company (Ltd)9429038711008
New Zealand Business Number
624354
Company Number
Registered
Company Status
G391220 - Motorcycle Or Scooter Retailing (including Associated Servicing)
Industry classification codes with description
Spa Limited (issued an NZ business identifier of 9429038711008) was launched on 12 Sep 1994. 6 addresess are in use by the company: 19 Victoria Street, Cambridge, Cambridge, 3434 (type: registered, service). 37 Hillsborough Terrace, Hamilton Central, Hamilton had been their registered address, until 20 Nov 2024. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Phillips, Daniel James (an individual) located at Hillsborough, Auckland postcode 1042. "Motorcycle or scooter retailing (including associated servicing)" (business classification G391220) is the classification the Australian Bureau of Statistics issued Spa Limited. The Businesscheck data was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 37 Mount Street, Nelson South, Nelson, 7010 | Registered & physical & service | 26 May 2022 |
| Level 3, 11 Garden Place, Hamilton Central, Hamilton, 3204 | Registered & service | 20 Nov 2024 |
| 19 Victoria Street, Cambridge, Cambridge, 3434 | Registered & service | 03 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel James Phillips
Hillsborough, 1042
Address used since 03 Feb 2025
Hamilton Central, Hamilton, 3204
Address used since 04 Apr 2024 |
Director | 04 Apr 2024 - current |
|
David Sime Cogger
Nelson South, Nelson, 7010
Address used since 01 May 2022 |
Director | 01 May 2022 - 12 Apr 2024 |
|
Dayal Phillips
St Albans, Christchurch, 8014
Address used since 07 Oct 2019
1a St Vincent Avenue, Remuera, Auckland, 1050
Address used since 01 Oct 2015 |
Director | 31 Mar 2003 - 18 May 2022 |
|
Carolin Phillips
R D 1, Warkworth,
Address used since 12 Sep 1994 |
Director | 12 Sep 1994 - 31 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 Hillsborough Terrace, Hamilton Central, Hamilton, 3204 | Registered & service | 19 Apr 2024 - 20 Nov 2024 |
| 86 Dover Street, St Albans, Christchurch, 8014 | Registered & physical | 26 Sep 2019 - 26 May 2022 |
| 1a St Vincent Avenue, Remuera, Auckland, 1050 | Physical & registered | 01 Nov 2004 - 26 Sep 2019 |
| 623 Woodcocks Road, R D 1, Warkworth | Registered | 02 May 2002 - 01 Nov 2004 |
| 184 Rahukiri Road, Pakiri, R D 2, Wellsford | Registered | 11 Jun 2001 - 02 May 2002 |
| 17 Huntleigh Park Way, Ngaio, Wellington | Registered | 02 May 2000 - 11 Jun 2001 |
| 3 Imlay Crescent,, Ngio, Wellington | Physical | 11 May 1998 - 11 May 1998 |
| 17 Huntleigh Park Way, Ngaio, Wellington | Physical | 11 May 1998 - 11 May 1998 |
| 17 Huntley Park Way, Ngaio, Wellington | Registered | 11 May 1998 - 02 May 2000 |
| 184 Rahukiri Road, Pakiri, R D 2, Wellsford | Physical | 11 May 1998 - 01 Nov 2004 |
| 623 Woodcocks Road, R D 1, Warkworth | Physical | 11 May 1998 - 11 May 1998 |
| 3 Imlay Crescent, Ngaio, Wellington | Registered | 01 Jul 1996 - 11 May 1998 |
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Daniel James Individual |
Hillsborough Auckland 1042 |
04 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cogger, David Sime Individual |
Nelson South Nelson 7010 |
03 May 2023 - 04 Apr 2024 |
|
Phillips, Dayal Individual |
1a St Vincent Avenue Remuera, Auckland |
12 Mar 2004 - 03 May 2023 |
|
Phillips, Carolin Individual |
1a St Vincent Avenue Remuera, Auckland |
12 Mar 2004 - 25 Oct 2004 |
Location
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