100% Limited was incorporated on 10 Feb 2011 and issued a number of 9429031226356. The registered LTD company has been managed by 5 directors: Luke Mcgruer - an active director whose contract began on 10 Feb 2011,
Jade Catherine Manuel - an active director whose contract began on 13 Nov 2014,
Janicke Harmens - an active director whose contract began on 01 Jan 2020,
John Templeton - an inactive director whose contract began on 10 Feb 2011 and was terminated on 13 Nov 2014,
Mahdi Mana Iwikau Te Heuheu - an inactive director whose contract began on 10 Feb 2011 and was terminated on 12 Jun 2013.
According to our database (last updated on 29 Mar 2024), this company uses 1 address: 109 Newton Street, Mount Maunganui, Mount Maunganui, 3116 (category: physical, registered).
Up until 14 Sep 2018, 100% Limited had been using 6/20 Owens Place, Mount Maunganui as their physical address.
A total of 300 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Harmens, Janicke (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 25% shares (exactly 75 shares) and includes
Mcgruer, Luke - located at Mount Maunganui, Mount Maunganui.
The next share allocation (150 shares, 50%) belongs to 1 entity, namely:
Manuel, Jade Catherine, located at Havelock North, Havelock North (an individual). 100% Limited has been classified as "Personal health and fitness trainer" (business classification S953950).
Previous addresses
Address: 6/20 Owens Place, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 17 Oct 2012 to 14 Sep 2018
Address: 85 Hewitts Road, Rd 4, Palmerston North, 4474 New Zealand
Physical & registered address used from 10 Feb 2011 to 17 Oct 2012
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 03 Nov 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Harmens, Janicke |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Director | Mcgruer, Luke |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Feb 2011 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Individual | Manuel, Jade Catherine |
Havelock North Havelock North 4130 New Zealand |
13 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Te Heuheu, Mahdi Mana Iwikau |
Rd6 Wairoa 4196 New Zealand |
10 Feb 2011 - 12 Jun 2013 |
| Individual | Templeton, John |
Mangawhai Mangawhai 0505 New Zealand |
10 Feb 2011 - 13 Nov 2014 |
| Director | Mahdi Mana Iwikau Te Heuheu |
Rd6 Wairoa 4196 New Zealand |
10 Feb 2011 - 12 Jun 2013 |
| Director | John Templeton |
Mangawhai Mangawhai 0505 New Zealand |
10 Feb 2011 - 13 Nov 2014 |
Luke Mcgruer - Director
Appointment date: 10 Feb 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Nov 2015
Jade Catherine Manuel - Director
Appointment date: 13 Nov 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 13 Nov 2014
Janicke Harmens - Director
Appointment date: 01 Jan 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jan 2020
John Templeton - Director (Inactive)
Appointment date: 10 Feb 2011
Termination date: 13 Nov 2014
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 10 Feb 2011
Mahdi Mana Iwikau Te Heuheu - Director (Inactive)
Appointment date: 10 Feb 2011
Termination date: 12 Jun 2013
Address: Rd6, Wairoa, 4196 New Zealand
Address used since 10 Feb 2011
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