New Zealand Pilates Studio Limited was launched on 07 Mar 2000 and issued a New Zealand Business Number of 9429037348021. The registered LTD company has been managed by 4 directors: Susan Cleland - an active director whose contract started on 07 Mar 2000,
Anna Gordon - an active director whose contract started on 20 Feb 2003,
Mark Robinson - an inactive director whose contract started on 15 Sep 2003 and was terminated on 14 May 2012,
Jennifer Allen - an inactive director whose contract started on 07 Mar 2000 and was terminated on 20 Dec 2002.
According to BizDb's data (last updated on 23 Mar 2024), this company filed 1 address: P O Box 99983, Newmarket, Auckland, 1024 (type: postal, office).
Up to 09 Feb 2007, New Zealand Pilates Studio Limited had been using C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Cleland, Susan (an individual) located at Birkenhead, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Gordon, Anna - located at Saint Marys Bay, Auckland. New Zealand Pilates Studio Limited was categorised as "Fitness centre" (business classification R911110).
Principal place of activity
Unit G12, 23 Edwin Street, Mt Eden, 1024 New Zealand
Previous addresses
Address #1: C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland
Registered & physical address used from 20 Dec 2003 to 09 Feb 2007
Address #2: C/- Virginia Gomes & Associates, Chartered Accountants, 3-889 Mt Eden Road, Mt Eden, Auckland
Physical & registered address used from 25 Mar 2003 to 20 Dec 2003
Address #3: 1 Barrys Point Rd, Takapuna, Auckland 1309
Registered address used from 14 Mar 2002 to 25 Mar 2003
Address #4: 49 Mozley Avenue, Devonport, Auckland
Registered address used from 24 May 2001 to 14 Mar 2002
Address #5: 49 Mozley Avenue, Devonport, Auckland
Registered address used from 12 Apr 2000 to 24 May 2001
Address #6: 49 Mozley Avenue, Devonport, Auckland
Physical address used from 09 Mar 2000 to 25 Mar 2003
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Cleland, Susan |
Birkenhead Auckland 0626 New Zealand |
07 Mar 2000 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Gordon, Anna |
Saint Marys Bay Auckland 1011 New Zealand |
07 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robinson, Mark |
Milford Auckland |
01 Jun 2004 - 01 May 2014 |
Susan Cleland - Director
Appointment date: 07 Mar 2000
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 13 May 2014
Anna Gordon - Director
Appointment date: 20 Feb 2003
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 May 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 22 May 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 13 May 2014
Mark Robinson - Director (Inactive)
Appointment date: 15 Sep 2003
Termination date: 14 May 2012
Address: Milford, Auckland,
Address used since 15 Sep 2003
Jennifer Allen - Director (Inactive)
Appointment date: 07 Mar 2000
Termination date: 20 Dec 2002
Address: Devonport, Auckland,
Address used since 07 Mar 2000
Walond Limited
Unit G12, 23 Edwin Street
Horizon Communications Limited
Unit G12, 23 Edwin Street
Guy Tarrant Architects Limited
Unit G12, 23 Edwin Street
Nutrirx Limited
Unit G12, 23 Edwin Street
Kiwi Fresh Group (nz) Limited
Suite 106, 23 Edwin Street
National Products Fulfilment Nz Limited
Unit G12, 23 Edwin Street
K1w1 Fitness (henderson) Limited
3 Lisnoe Ave
Ludus Magnus Limited
133-135 Newton Road
Projects Fitness Limited
8 Shaddock Street
Slimmers Edge Limited
Level 1
Studio Red Yoga Limited
Suite 2, 29 Enfield Street
Tony Martin Sports Connection Limited
G12, 23 Edwin St