Shortcuts

Motivate Me Nz Limited

Type: NZ Limited Company (Ltd)
9429030598188
NZBN
3910138
Company Number
Registered
Company Status
S953950
Industry classification code
Personal Health And Fitness Trainer
Industry classification description
Current address
25 Ruawai Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 13 Apr 2017
25 Ruawai Road
Mount Wellington
Auckland 1060
New Zealand
Postal & office & delivery address used since 23 Sep 2020

Motivate Me Nz Limited was registered on 31 Jul 2012 and issued a New Zealand Business Number of 9429030598188. The registered LTD company has been managed by 3 directors: Maree Findlay - an active director whose contract began on 24 Mar 2017,
Kim Mills - an active director whose contract began on 24 Mar 2017,
Makaia Lee Carr - an inactive director whose contract began on 31 Jul 2012 and was terminated on 12 Apr 2017.
As stated in BizDb's data (last updated on 07 Mar 2024), the company registered 1 address: 25 Ruawai Road, Mount Wellington, Auckland, 1060 (category: postal, office).
Until 13 Apr 2017, Motivate Me Nz Limited had been using 40A Temple Street, Meadowbank, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Findlay, Maree (a director) located at Mount Wellington, Auckland postcode 1060.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mills, Kim - located at Wanaka, Wanaka. Motivate Me Nz Limited is categorised as "Personal health and fitness trainer" (business classification S953950).

Addresses

Principal place of activity

25 Ruawai Road, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 40a Temple Street, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 19 Aug 2015 to 13 Apr 2017

Address #2: 98 Meadowbank Road, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 31 Jul 2012 to 19 Aug 2015

Contact info
64 21 0549675
10 Sep 2018 Phone
thefindlayfamily@xtra.co.nz
23 Sep 2020 nzbn-reserved-invoice-email-address-purpose
thefindlayfamily@xtra.co.nz
10 Sep 2018 Email
motivateme.nz
10 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Findlay, Maree Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Mills, Kim Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carr, Makaia Lee Meadowbank
Auckland
1072
New Zealand
Director Makaia Lee Carr Meadowbank
Auckland
1072
New Zealand
Directors

Maree Findlay - Director

Appointment date: 24 Mar 2017

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 24 Mar 2017


Kim Mills - Director

Appointment date: 24 Mar 2017

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Jun 2022

Address: Rd 2, Lake Hawea, 9305 New Zealand

Address used since 04 Mar 2020

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 24 Mar 2017

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 10 Sep 2019


Makaia Lee Carr - Director (Inactive)

Appointment date: 31 Jul 2012

Termination date: 12 Apr 2017

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 24 Oct 2014

Nearby companies

Rolling Deep Limited
201 Penrose Road

Two Magpies Limited
3/23 Ruawai Road

Inspirationz Inc Limited
199 Penrose Road

Jdv Equities Limited
199 Penrose Road

Jh Legacy Limited
199 Penrose Road

Dolphin Equities Limited
199 Penrose Road

Similar companies

Body Business Limited
248 Mt Wellington Highway

Breo (sylvia Park) Limited
286 Mt Wellington Highway

Kettlebell Academy Of New Zealand Limited
8a Mcrae Road

Lifespark Limited
45 C Mt Wellington Highway

Momentum Fitness Limited
106a Ruawai Road

Optihealth Consulting Limited
59 Barrack Road