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Mint Fitness Birmingham Drive Limited

Type: NZ Limited Company (Ltd)
9429030267053
NZBN
4398798
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
36 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Physical & service & registered address used since 19 Oct 2017

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 20 Mar 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%).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Director Mccauley, Michael James Hillmorton
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Mccauley, Diane Elizabeth Hillmorton
Christchurch
8024
New Zealand
Director Diane Elizabeth Mccauley Hillmorton
Christchurch
8024
New Zealand
Directors

Michael James Mccauley - Director

Appointment date: 07 May 2013

Address: Hillmorton, Christchurch, 8024 New Zealand

Address used since 30 Sep 2015

Address: Addington, Christchurch, 8024 New Zealand

Address used since 04 Sep 2018


Diane Elizabeth Mccauley - Director (Inactive)

Appointment date: 07 May 2013

Termination date: 29 Jun 2020

Address: Hillmorton, Christchurch, 8024 New Zealand

Address used since 30 Sep 2015

Address: Addington, Christchurch, 8024 New Zealand

Address used since 04 Sep 2018

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