The Authentic Pilates Room Limited was launched on 31 Aug 2009 and issued a business number of 9429031994170. The registered LTD company has been managed by 1 director, named Vanessa Margaret Barrell - an active director whose contract began on 31 Aug 2009.
According to the BizDb information (last updated on 11 Jun 2025), this company uses 5 addresess: 35 Lilac Close, Cambridge, 3434 (physical address),
35 Lilac Close, Cambridge, 3434 (registered address),
35 Lilac Close, Cambridge, 3434 (service address),
35 Lilac Close, Cambridge, 3434 (other address) among others.
Until 15 Sep 2022, The Authentic Pilates Room Limited had been using 64 Christian Road, Swanson, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Barrell, Vanessa Margaret (an individual) located at Cambridge postcode 3434.
Other active addresses
Address #4: 35 Lilac Close, Cambridge, 3434 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 07 Sep 2022
Address #5: 35 Lilac Close, Cambridge, 3434 New Zealand
Physical & registered & service address used from 15 Sep 2022
Previous addresses
Address #1: 64 Christian Road, Swanson, Auckland, 0614 New Zealand
Registered & physical address used from 07 Sep 2021 to 15 Sep 2022
Address #2: Flat 1, 14 Greenridge Court, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 03 Jul 2019 to 07 Sep 2021
Address #3: 46 Huntington Park Drive, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 17 Sep 2014 to 03 Jul 2019
Address #4: 42 Oakford Park Crescent, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 28 Sep 2012 to 17 Sep 2014
Address #5: 2a Mcwhirter Place, New Lynn, Waitakere, 0600 New Zealand
Registered address used from 07 Sep 2010 to 28 Sep 2012
Address #6: 24 Veronica Street, New Lynn, Auckland New Zealand
Physical address used from 31 Aug 2009 to 28 Sep 2012
Address #7: 24 Veronica Street, New Lynn, Auckland New Zealand
Registered address used from 31 Aug 2009 to 07 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Barrell, Vanessa Margaret |
Cambridge 3434 New Zealand |
31 Aug 2009 - |
Vanessa Margaret Barrell - Director
Appointment date: 31 Aug 2009
Address: Cambridge, 3434 New Zealand
Address used since 07 Sep 2022
Address: Swanson, Auckland, 0614 New Zealand
Address used since 30 Aug 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 09 Sep 2014
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 09 Sep 2019
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