Mind Body Liberation Limited, a registered company, was registered on 11 Sep 2006. 9429033876801 is the business number it was issued. "Personal health and fitness trainer" (ANZSIC S953950) is how the company has been categorised. The company has been managed by 2 directors: Susan Laurelle Duncan - an active director whose contract began on 11 Sep 2006,
Ian Robert Duncan - an inactive director whose contract began on 11 Sep 2006 and was terminated on 21 Mar 2016.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 112 Third Avenue, Tauranga, Tauranga, 3110 (type: physical, registered).
Mind Body Liberation Limited had been using 25 Pacific View Road, Papamoa Beach, Papamoa as their registered address up until 07 May 2020.
Previous aliases used by this company, as we found at BizDb, included: from 02 Mar 2016 to 11 Apr 2018 they were named Aspire Health and Fitness Limited, from 11 Sep 2006 to 02 Mar 2016 they were named Otaki Developments Limited.
One entity controls all company shares (exactly 100 shares) - Duncan, Susan Laurelle - located at 3110, Mount Maunganui.
Previous addresses
Address: 25 Pacific View Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 09 Apr 2018 to 07 May 2020
Address: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 02 Apr 2014 to 09 Apr 2018
Address: Agar Crombie Limited, 7 Aotaki Street, Otaki, 5512 New Zealand
Registered & physical address used from 05 Jun 2012 to 02 Apr 2014
Address: Five Plus Accounting Limited, 58-60 Oriental Parade, Wellington New Zealand
Registered & physical address used from 15 Apr 2010 to 05 Jun 2012
Address: 2nd Floor, 15 Daly Street, Lower Hutt
Physical & registered address used from 11 Sep 2006 to 15 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Duncan, Susan Laurelle |
Mount Maunganui 3175 New Zealand |
11 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duncan, Ian Robert |
Otaki |
11 Sep 2006 - 23 May 2016 |
Susan Laurelle Duncan - Director
Appointment date: 11 Sep 2006
Address: Mount Maunganui, 3175 New Zealand
Address used since 03 Mar 2022
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 19 Jan 2022
Address: Papamoa Beach, Tauranga, 3118 New Zealand
Address used since 28 Mar 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Feb 2015
Ian Robert Duncan - Director (Inactive)
Appointment date: 11 Sep 2006
Termination date: 21 Mar 2016
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 08 Apr 2010
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