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Pilates One Limited

Type: NZ Limited Company (Ltd)
9429042139324
NZBN
5873489
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
Po Box 8629
Havelock North
Havelock North 4157
New Zealand
Postal address used since 07 Jul 2020
22 Te Aute Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 15 Jul 2020

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.

Addresses

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

Contact info
64 21773 779
09 Oct 2018 Phone
bridget_jarvis@xtra.co.nz
09 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Jarvis, Bridget Jane Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sheridan, Kathryn Freda Havelock North
Havelock North
4130
New Zealand
Directors

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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