Mint Fitness Birmingham Drive Limited, a registered company, was started on 07 May 2013. 9429030267053 is the NZ business number it was issued. "Fitness centre" (business classification R911110) is how the company was categorised. The company has been supervised by 2 directors: Michael James Mccauley - an active director whose contract began on 07 May 2013,
Diane Elizabeth Mccauley - an inactive director whose contract began on 07 May 2013 and was terminated on 29 Jun 2020.
Last updated on 26 Dec 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 31 Birmingham Drive, Middleton, Christchurch, 8024 (office address),
36 Birmingham Drive, Middleton, Christchurch, 8024 (physical address),
36 Birmingham Drive, Middleton, Christchurch, 8024 (service address),
36 Birmingham Drive, Middleton, Christchurch, 8024 (registered address) among others.
Mint Fitness Birmingham Drive Limited had been using 31 Birmingham Drive, Middleton, Christchurch as their physical address until 19 Oct 2017.
A total of 3000 shares are issued to 3 shareholders (2 groups). The first group includes 1500 shares (50%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 1500 shares (50%).
Principal place of activity
31 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Previous addresses
Address #1: 31 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical address used from 12 Sep 2016 to 19 Oct 2017
Address #2: 77 Gasson Street, Sydenham, Christchurch, 8023 New Zealand
Registered address used from 12 Sep 2016 to 19 Oct 2017
Address #3: 96 Shands Road, Hornby South, Christchurch, 8042 New Zealand
Physical & registered address used from 09 Dec 2013 to 12 Sep 2016
Address #4: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 07 May 2013 to 09 Dec 2013
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 16 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Director | Mccauley, Michael James |
Hillmorton Christchurch 8024 New Zealand |
07 May 2013 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Mccauley, Diane Elizabeth |
Hillmorton Christchurch 8024 New Zealand |
07 May 2013 - |
Director | Diane Elizabeth Mccauley |
Hillmorton Christchurch 8024 New Zealand |
07 May 2013 - |
Michael James Mccauley - Director
Appointment date: 07 May 2013
Address: Addington, Christchurch, 8024 New Zealand
Address used since 04 Sep 2018
Address: Hillmorton, Christchurch, 8024 New Zealand
Address used since 30 Sep 2015
Diane Elizabeth Mccauley - Director (Inactive)
Appointment date: 07 May 2013
Termination date: 29 Jun 2020
Address: Addington, Christchurch, 8024 New Zealand
Address used since 04 Sep 2018
Address: Hillmorton, Christchurch, 8024 New Zealand
Address used since 30 Sep 2015
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