Pilates One Limited, a registered company, was registered on 13 Jan 2016. 9429042139324 is the NZ business number it was issued. "Fitness centre" (business classification R911110) is how the company was classified. The company has been run by 2 directors: Bridget Jane Jarvis - an active director whose contract began on 13 Jan 2016,
Kathryn Freda Sheridan - an inactive director whose contract began on 13 Jan 2016 and was terminated on 29 Mar 2019.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 22 Te Aute Road, Havelock North, Havelock North, 4130 (physical address),
22 Te Aute Road, Havelock North, Havelock North, 4130 (registered address),
22 Te Aute Road, Havelock North, Havelock North, 4130 (service address),
Po Box 8629, Havelock North, Havelock North, 4157 (postal address) among others.
Pilates One Limited had been using 22 Te Aute Road, Havelock North, Havelock North as their physical address up until 15 Jul 2020.
One entity owns all company shares (exactly 100 shares) - Jarvis, Bridget Jane - located at 4130, Havelock North, Havelock North.
Previous addresses
Address #1: 22 Te Aute Road, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 17 Oct 2018 to 15 Jul 2020
Address #2: 284 Te Mata Road, Rd 12, Havelock North, 4294 New Zealand
Physical & registered address used from 13 Jan 2016 to 17 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Jarvis, Bridget Jane |
Havelock North Havelock North 4130 New Zealand |
13 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sheridan, Kathryn Freda |
Havelock North Havelock North 4130 New Zealand |
13 Jan 2016 - 21 Oct 2019 |
Bridget Jane Jarvis - Director
Appointment date: 13 Jan 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Mar 2021
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 13 Jan 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 09 Oct 2018
Kathryn Freda Sheridan - Director (Inactive)
Appointment date: 13 Jan 2016
Termination date: 29 Mar 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 13 Jan 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 09 Oct 2018
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