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5 Years Younger Enterprises Limited

Type: Nz Limited Company (Ltd)
9429030943971
NZBN
3554891
Company Number
Registered
Company Status
S953950
Industry classification code
Personal Health And Fitness Trainer
Industry classification description
Current address
42b Dutton Road
Peria
Kaitaia 0482
New Zealand
Physical & registered address used since 30 Sep 2016

5 Years Younger Enterprises Limited, a registered company, was started on 20 Sep 2011. 9429030943971 is the New Zealand Business Number it was issued. "Personal health and fitness trainer" (ANZSIC S953950) is how the company is classified. The company has been managed by 2 directors: Patricia Anne Evenden - an active director whose contract started on 20 Sep 2011,
Michael Austin Evenden - an inactive director whose contract started on 20 Sep 2011 and was terminated on 16 Apr 2015.
Updated on 29 Dec 2017, our data contains detailed information about 1 address: 42B Dutton Road, Peria, Kaitaia, 0482 (type: physical, registered).
5 Years Younger Enterprises Limited had been using 32C Waiheke Rd, Waiheke Island as their registered address up until 30 Sep 2016.
A single entity controls all company shares (exactly 100 shares) - Patricia Evenden - located at 0482, Peria, Kaitaia.

Addresses

Principal place of activity

45 B Croft Lane, Rd3, Albany, 0793 New Zealand


Previous addresses

Address: 32c Waiheke Rd, Waiheke Island, 1971 New Zealand

Registered & physical address used from 11 Nov 2015 to 30 Sep 2016

Address: 23 Hauraki Road, Oneroa, Waiheke Island, 1081 New Zealand

Registered & physical address used from 18 Nov 2013 to 11 Nov 2015

Address: 45 B Croft Lane, Rd3, Albany, 0793 New Zealand

Registered & physical address used from 14 May 2012 to 18 Nov 2013

Address: 9 Flounder Point Road, Stillwater, Silverdale, 0993 New Zealand

Registered & physical address used from 31 Jan 2012 to 14 May 2012

Address: 135 B Glamorgan Drive, Torbay, Auckland, 0610 New Zealand

Registered & physical address used from 20 Sep 2011 to 31 Jan 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2016


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Patricia Anne Evenden Peria
Kaitaia
0482
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Michael Austin Evenden Oneroa
Waiheke Island
1081
New Zealand
Directors

Patricia Anne Evenden - Director

Appointment date: 20 Sep 2011

Address: Peria, Kaitaia, 0482 New Zealand

Address used since 22 Sep 2016


Michael Austin Evenden - Director (Inactive)

Appointment date: 20 Sep 2011

Termination date: 16 Apr 2015

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 10 Jul 2013

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