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2002 Body Fit Limited

Type: NZ Limited Company (Ltd)
9429036198481
NZBN
1264087
Company Number
Registered
Company Status
S953950
Industry classification code
Personal Health And Fitness Trainer
Industry classification description
Current address
246 Rangatira Road
Beach Haven
Auckland 0626
New Zealand
Registered & physical & service address used since 06 Aug 2004
246 Rangatira Road
Beach Haven
Auckland 0626
New Zealand
Postal & office & delivery address used since 11 Aug 2020

2002 Body Fit Limited was started on 06 Jan 2003 and issued an NZBN of 9429036198481. This registered LTD company has been managed by 2 directors: Shane Lyons - an active director whose contract began on 06 Jan 2003,
Nicola Ann Lyons - an active director whose contract began on 01 Apr 2008.
As stated in our information (updated on 18 Mar 2024), this company filed 1 address: 246 Rangatira Road, Beach Haven, Auckland, 0626 (category: postal, office).
Up to 06 Aug 2004, 2002 Body Fit Limited had been using 4 Anchor Place, Beach Haven, Auckland, New Zealand as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lyons, Nicola Ann (an individual) located at Beachhaven.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lyons, Shane - located at Beachhaven, Auckland. 2002 Body Fit Limited has been categorised as "Personal health and fitness trainer" (ANZSIC S953950).

Addresses

Principal place of activity

246 Rangatira Road, Beach Haven, Auckland, 0626 New Zealand


Previous address

Address #1: 4 Anchor Place, Beach Haven, Auckland, New Zealand

Registered & physical address used from 06 Jan 2003 to 06 Aug 2004

Contact info
64 027 6604623
Phone
shane@body-fit.co.nz
Email
www.body-fit.co.nz
11 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lyons, Nicola Ann Beachhaven

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lyons, Shane Beachhaven
Auckland

New Zealand
Directors

Shane Lyons - Director

Appointment date: 06 Jan 2003

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 16 Jun 2010


Nicola Ann Lyons - Director

Appointment date: 01 Apr 2008

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 03 Jul 2018

Address: Beachhaven, North Shore City, 0626 New Zealand

Address used since 03 Jul 2015

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