Lifestyle Transitionz Limited, a registered company, was registered on 05 Feb 2009. 9429032406153 is the NZ business identifier it was issued. "Community based multifunctional activity nec" (business classification S955940) is how the company has been categorised. This company has been managed by 8 directors: Teresa Casey - an active director whose contract started on 29 Jan 2021,
Tegan Morris - an inactive director whose contract started on 18 Sep 2013 and was terminated on 25 May 2021,
Elaine Bliss - an inactive director whose contract started on 04 Jul 2013 and was terminated on 29 Jan 2021,
Tom Ringrose - an inactive director whose contract started on 01 Dec 2014 and was terminated on 05 Mar 2020,
Anthony George Baggs - an inactive director whose contract started on 05 Feb 2009 and was terminated on 19 Jul 2013.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: Unit A2, Level 1, 1 North City Road, Rototuna North, Hamilton, 3210 (office address),
Unit A2, Level 1, 1 North City Road, Rototuna North, Hamilton, 3210 (delivery address),
Unit A2, Level 1, 1 North City Road, Rototuna North, Hamilton, 3210 (physical address),
Unit A2, Level 1, 1 North City Road, Rototuna North, Hamilton, 3210 (registered address) among others.
Lifestyle Transitionz Limited had been using 6 Claudelands Road, Hamilton East, Hamilton as their registered address until 14 Jun 2021.
One entity controls all company shares (exactly 100 shares) - Lifestyle Futures Limited - located at 3210, Rototuna North, Hamilton.
Principal place of activity
Unit A2, Level 1, 1 North City Road, Rototuna North, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 6 Claudelands Road, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 07 Jan 2021 to 14 Jun 2021
Address #2: 113c Ruakura Lane, Ruakura, Hamilton, 3214 New Zealand
Physical & registered address used from 17 Jul 2017 to 07 Jan 2021
Address #3: 2 Pinfold Avenue, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 12 Jul 2013 to 17 Jul 2017
Address #4: B D O Waikato Ltd, 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 10 Aug 2012 to 12 Jul 2013
Address #5: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand
Registered & physical address used from 05 Feb 2009 to 10 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lifestyle Futures Limited Shareholder NZBN: 9429033066806 |
Rototuna North Hamilton 3210 New Zealand |
05 Feb 2009 - |
Teresa Casey - Director
Appointment date: 29 Jan 2021
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 29 Jan 2021
Tegan Morris - Director (Inactive)
Appointment date: 18 Sep 2013
Termination date: 25 May 2021
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 18 Sep 2013
Elaine Bliss - Director (Inactive)
Appointment date: 04 Jul 2013
Termination date: 29 Jan 2021
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 21 Dec 2020
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 04 Jul 2013
Tom Ringrose - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 05 Mar 2020
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 01 Dec 2014
Anthony George Baggs - Director (Inactive)
Appointment date: 05 Feb 2009
Termination date: 19 Jul 2013
Address: Hamilton, 3214 New Zealand
Address used since 05 Feb 2009
Mark Raymond Mclaughlin - Director (Inactive)
Appointment date: 09 Jun 2010
Termination date: 01 Jul 2012
Address: Fitzroy, Hamilton, 3206 New Zealand
Address used since 09 Jun 2010
Gareth Raymond Duncan - Director (Inactive)
Appointment date: 05 Feb 2009
Termination date: 30 Apr 2012
Address: Hamilton, 3206 New Zealand
Address used since 05 Feb 2009
Nicola Kim Bennett - Director (Inactive)
Appointment date: 05 Feb 2009
Termination date: 09 Jun 2010
Address: Hamilton, 3216 New Zealand
Address used since 05 Feb 2009
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