Min Yoga Pilates Limited was incorporated on 23 May 2014 and issued an NZ business identifier of 9429041248041. The registered LTD company has been supervised by 1 director, named Di Bao - an active director whose contract began on 23 May 2014.
As stated in our data (last updated on 16 Feb 2024), the company filed 1 address: B1, 40 Triton Drive, Rosedale, Auckland, 0632 (types include: postal, office).
Up to 23 Mar 2021, Min Yoga Pilates Limited had been using Unit C, 7 Orbit Drive, Rosedale, Auckland as their registered address.
BizDb found previous names used by the company: from 22 May 2014 to 23 Feb 2022 they were named P&M Bowe Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Sun, Liqing (an individual) located at Mount Eden, Auckland postcode 1024.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Li, Min - located at Rosedale, Auckland. Min Yoga Pilates Limited is classified as "Yoga instruction service" (business classification P821175).
Principal place of activity
Flat 1, 27 Stanley Road, Glenfield, Auckland, 0629 New Zealand
Previous addresses
Address #1: Unit C, 7 Orbit Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 19 Nov 2018 to 23 Mar 2021
Address #2: Flat 1, 27 Stanley Road, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 31 Jul 2017 to 19 Nov 2018
Address #3: 1a Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 23 May 2014 to 31 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sun, Liqing |
Mount Eden Auckland 1024 New Zealand |
05 Apr 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Li, Min |
Rosedale Auckland 0632 New Zealand |
25 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Bao, Di |
Rosedale Auckland 0632 New Zealand |
23 May 2014 - 05 Apr 2023 |
Di Bao - Director
Appointment date: 23 May 2014
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 15 Mar 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 19 Jun 2017
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 11 May 2016
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