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New Zealand Pilates Studio Limited

Type: NZ Limited Company (Ltd)
9429037348021
NZBN
1018995
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
Unit G12, 23 Edwin Street
Mt Eden New Zealand
Registered & physical & service address used since 09 Feb 2007
P O Box 99983
Newmarket
Auckland 1024
New Zealand
Postal address used since 03 May 2022
Unit G12, 23 Edwin Street
Mt Eden 1024
New Zealand
Office & delivery address used since 03 May 2022

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).

Addresses

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

Contact info
64 9 4891987
03 May 2022 Phone
info@sunapilates.co.nz
03 May 2022 nzbn-reserved-invoice-email-address-purpose
www.pilates.co.nz
03 May 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Cleland, Susan Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Gordon, Anna Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, Mark Milford
Auckland
Directors

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

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