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Functional Nz Limited

Type: NZ Limited Company (Ltd)
9429034836279
NZBN
1620580
Company Number
Registered
Company Status
S953950
Industry classification code
Personal Health And Fitness Trainer
Industry classification description
Current address
125b Canal Rd
Auckland
Avondale 1026
New Zealand
Registered & physical & service address used since 14 Nov 2022

Functional Nz Limited, a registered company, was registered on 23 May 2005. 9429034836279 is the business number it was issued. "Personal health and fitness trainer" (ANZSIC S953950) is how the company has been classified. The company has been supervised by 2 directors: Natalie Skinner - an active director whose contract began on 16 Nov 2015,
Richard Earney - an inactive director whose contract began on 23 May 2005 and was terminated on 13 Sep 2018.
Updated on 29 Feb 2024, the BizDb data contains detailed information about 1 address: 125B Canal Rd, Auckland, Avondale, 1026 (types include: registered, physical).
Functional Nz Limited had been using 108/1B Oakley Avenue, Waterview, Auckland as their registered address until 14 Nov 2022.
Former names used by the company, as we found at BizDb, included: from 23 May 2005 to 01 Apr 2008 they were named Bodyvision Nz Limited.
A single entity controls all company shares (exactly 10 shares) - Skinner, Natalie - located at 1026, Auckland, Auckland.

Addresses

Previous addresses

Address: 108/1b Oakley Avenue, Waterview, Auckland, 1026 New Zealand

Registered & physical address used from 10 Nov 2021 to 14 Nov 2022

Address: Suite 18, 386 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 31 Jul 2019 to 10 Nov 2021

Address: Flat 4, 39a Fourth Avenue, Kingsland, Auckland, 1021 New Zealand

Physical & registered address used from 28 Nov 2018 to 31 Jul 2019

Address: Unit G06, 64 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 21 Sep 2018 to 28 Nov 2018

Address: 3a Deuxberry Avenue, Northcote, Auckland, 0627 New Zealand

Physical & registered address used from 19 Sep 2018 to 21 Sep 2018

Address: Level 12, 17 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Dec 2017 to 19 Sep 2018

Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical & registered address used from 19 Nov 2014 to 07 Dec 2017

Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 15 Nov 2013 to 19 Nov 2014

Address: Bds Chartered Accountants, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland 1141 New Zealand

Registered address used from 28 Oct 2009 to 15 Nov 2013

Address: Bds Chartered Accountants, Business Development Specialists, Lvl 12, 17 Albert St, Auckland 1141 New Zealand

Physical address used from 28 Oct 2009 to 15 Nov 2013

Address: Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141

Registered & physical address used from 23 Oct 2007 to 28 Oct 2009

Address: Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland

Physical address used from 13 Nov 2006 to 23 Oct 2007

Address: C-bds, Lvl 3a 17 Albert Street, Auckland

Physical address used from 13 Nov 2006 to 13 Nov 2006

Address: C-bds, Lvl 3a 17 Albert Street, Auckland

Registered address used from 13 Nov 2006 to 23 Oct 2007

Address: C/-bds, Lvl 3a 17 Albert Street, Auckland

Physical address used from 13 Nov 2006 to 13 Nov 2006

Address: Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland

Registered address used from 13 Nov 2006 to 13 Nov 2006

Address: C/-bds, Lvl 3a, 17 Albert St, Auckland

Registered address used from 13 Nov 2006 to 13 Nov 2006

Address: 19a Scarboro Tce, Murrays Bay, Auckland

Physical & registered address used from 23 May 2005 to 13 Nov 2006

Contact info
64 22 1716489
Phone
natalie@functional.co.nz
20 Nov 2018 Email
www.functional.co.nz
20 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Skinner, Natalie Auckland
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Earney, Richard Montreal
Quebec
H2R 2R1
Canada
Directors

Natalie Skinner - Director

Appointment date: 16 Nov 2015

Address: Auckland, Auckland, 1026 New Zealand

Address used since 06 Nov 2022

Address: Waterview, Auckland, 1026 New Zealand

Address used since 01 Nov 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 25 Nov 2019

Address: Northcote, Auckland, 0627 New Zealand

Address used since 16 Nov 2015

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 20 Nov 2018


Richard Earney - Director (Inactive)

Appointment date: 23 May 2005

Termination date: 13 Sep 2018

Address: Montreal, Quebec, H2R 2R1 Canada

Address used since 17 Nov 2015

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