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The Corduroy Group Limited

Type: NZ Limited Company (Ltd)
9429041406663
NZBN
5453742
Company Number
Registered
Company Status
114972843
GST Number
No Abn Number
Australian Business Number
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
1/65 Chapel Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 13 Sep 2018
Suite 1, 65 Chapel Street
Tauranga
Tauranga 3110
New Zealand
Office & delivery address used since 11 Sep 2020
12 Kotiate Street
Papamoa Beach
Papamoa 3118
New Zealand
Postal address used since 09 Sep 2021

The Corduroy Group Limited was incorporated on 16 Sep 2014 and issued a number of 9429041406663. The registered LTD company has been run by 4 directors: Michael Ball - an active director whose contract started on 16 Sep 2014,
Michael Mauriri Ball - an active director whose contract started on 16 Sep 2014,
Chloe Rose Ball - an active director whose contract started on 21 Jul 2017,
Lisa Mckimm - an inactive director whose contract started on 16 Sep 2014 and was terminated on 21 Jul 2017.
According to our database (last updated on 11 Apr 2024), the company filed 1 address: 12 Kotiate Street, Papamoa Beach, Papamoa, 3118 (type: postal, office).
Up to 13 Sep 2018, The Corduroy Group Limited had been using 65 Chapel Street, Tauranga, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ball, Chloe Rose (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ball, Michael Mauriri - located at Papamoa Beach, Papamoa. The Corduroy Group Limited was classified as "Fitness centre" (business classification R911110).

Addresses

Principal place of activity

Suite 1, 65 Chapel Street, Tauranga, Tauranga, 3110 New Zealand


Previous address

Address #1: 65 Chapel Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 16 Sep 2014 to 13 Sep 2018

Contact info
64 7 5784757
05 Sep 2018 Phone
mike.ball@anytimefitness.co.nz
11 Sep 2020 nzbn-reserved-invoice-email-address-purpose
www.anytimefitness.co.nz
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ball, Chloe Rose Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ball, Michael Mauriri Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ball, Chloe Papamoa Beach
Papamoa
3118
New Zealand
Director Ball, Michael Papamoa Beach
Papamoa
3118
New Zealand
Director Lisa Mckimm Hamilton East
Hamilton
3216
New Zealand
Individual Mckimm, Lisa Hamilton East
Hamilton
3216
New Zealand
Directors

Michael Ball - Director

Appointment date: 16 Sep 2014

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 10 Mar 2015


Michael Mauriri Ball - Director

Appointment date: 16 Sep 2014

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Jul 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 10 Mar 2015


Chloe Rose Ball - Director

Appointment date: 21 Jul 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Jul 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 21 Jul 2017


Lisa Mckimm - Director (Inactive)

Appointment date: 16 Sep 2014

Termination date: 21 Jul 2017

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 16 Sep 2014

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