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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lyons, Nicola Ann |
Beachhaven New Zealand |
07 Jul 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lyons, Shane |
Beachhaven Auckland New Zealand |
06 Jan 2003 - |
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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