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Exer-tek Personal Trainers Limited

Type: NZ Limited Company (Ltd)
9429038596339
NZBN
651035
Company Number
Registered
Company Status
Current address
Withers Tsang & Co Limited
24-26 Pollen Street
Ponsonby, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 May 2002
Flat 1, 573 Beach Road
Murrays Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 12 Apr 2021

Exer-Tek Personal Trainers Limited was incorporated on 17 Oct 1994 and issued an NZBN of 9429038596339. The registered LTD company has been managed by 2 directors: Erin Arthur Dinneen - an active director whose contract began on 17 Oct 1994,
Dayna Dinneen - an active director whose contract began on 20 Nov 2002.
According to our information (last updated on 31 Mar 2024), this company uses 1 address: Flat 1, 573 Beach Road, Murrays Bay, Auckland, 0630 (category: registered, physical).
Up until 12 Apr 2021, Exer-Tek Personal Trainers Limited had been using 15A Paramu Avenue, Birkdale, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Dinneen, Erin Arthur (an individual) located at Murrays Bay, Auckland postcode 0630.

Addresses

Previous addresses

Address #1: 15a Paramu Avenue, Birkdale, Auckland, 0626 New Zealand

Registered & physical address used from 18 May 2002 to 12 Apr 2021

Address #2: Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland

Registered address used from 03 Jan 2001 to 18 May 2002

Address #3: C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland

Physical address used from 03 Jan 2001 to 18 May 2002

Address #4: Level 5, Elders House, 60 Khyber Pass Rd, Grafton, Auckland

Physical address used from 03 Jan 2001 to 03 Jan 2001

Address #5: 7 Caribbean Drive, Glenfield, Auckland

Physical address used from 26 Jan 1998 to 03 Jan 2001

Address #6: 7 Caribbean Drive, Glenfield, Auckland

Registered address used from 15 Jun 1995 to 03 Jan 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Dinneen, Erin Arthur Murrays Bay
Auckland
0630
New Zealand
Directors

Erin Arthur Dinneen - Director

Appointment date: 17 Oct 1994

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 31 Mar 2021

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 17 Oct 1994


Dayna Dinneen - Director

Appointment date: 20 Nov 2002

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 31 Mar 2021

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 20 Nov 2002

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