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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Kawana, Cheyne Joel |
Hobsonville Auckland 0616 New Zealand |
30 Nov 2015 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Kawana, Chelsea Monique |
Hobsonville Auckland 0616 New Zealand |
30 Nov 2015 - |
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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