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Pilatesfit Boutique Limited

Type: NZ Limited Company (Ltd)
9429042089315
NZBN
5857288
Company Number
Registered
Company Status
Current address
2 Joshua Carder Drive
Hobsonville
Auckland 0616
New Zealand
Physical address used since 22 Apr 2021
1/3 Boundary Road, Hobsonville
Hobsonville
Auckland 0616
New Zealand
Registered & service address used since 14 Feb 2023

Pilatesfit Boutique Limited, a registered company, was started on 30 Nov 2015. 9429042089315 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Cheyne Joel Kawana - an active director whose contract began on 30 Nov 2015,
Chelsea Monique Kawana - an active director whose contract began on 30 Nov 2015.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 1/3 Boundary Road, Hobsonville, Hobsonville, Auckland, 0616 (registered address),
1/3 Boundary Road, Hobsonville, Hobsonville, Auckland, 0616 (service address),
2 Joshua Carder Drive, Hobsonville, Auckland, 0616 (physical address).
Pilatesfit Boutique Limited had been using 2 Joshua Carder Drive, Hobsonville, Auckland as their registered address up to 14 Feb 2023.
A total of 3 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2 shares (66.67 per cent).

Addresses

Previous addresses

Address #1: 2 Joshua Carder Drive, Hobsonville, Auckland, 0616 New Zealand

Registered & service address used from 22 Apr 2021 to 14 Feb 2023

Address #2: 148 Hobsonville Point Road, Hobsonville, Auckland, 0618 New Zealand

Registered & physical address used from 02 Mar 2016 to 22 Apr 2021

Address #3: 2 Portsea Place, Chatswood, Auckland, 0626 New Zealand

Registered & physical address used from 30 Nov 2015 to 02 Mar 2016

Contact info
www.pilatesfitboutique.co.nz
03 Feb 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Kawana, Cheyne Joel Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Kawana, Chelsea Monique Hobsonville
Auckland
0616
New Zealand
Directors

Cheyne Joel Kawana - Director

Appointment date: 30 Nov 2015

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 03 Feb 2023

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 14 Apr 2021

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 23 Apr 2016


Chelsea Monique Kawana - Director

Appointment date: 30 Nov 2015

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 03 Feb 2023

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 14 Apr 2021

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 23 Apr 2016

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