Ship Shape Gyms Limited, a registered company, was launched on 14 Jul 2017. 9429046242785 is the number it was issued. "Gymnasium operation" (ANZSIC R911120) is how the company has been categorised. This company has been supervised by 3 directors: Nicklaus Litchfield Anderson Pretscherer - an active director whose contract began on 14 Jul 2017,
Claudia Monique Beverley Easton - an active director whose contract began on 14 Jul 2017,
Claudia Monique Beverley Pretscherer - an active director whose contract began on 14 Jul 2017.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: 256 Wright Road, Pukekohe, 2679 (registered address),
256 Wright Road, Pukekohe, 2679 (service address),
256 Wright Road, Pukekohe, 2679 (postal address),
256 Wright Road, Pukekohe, 2679 (office address) among others.
Ship Shape Gyms Limited had been using 7 Newcastle Terrace, Mount Albert, Auckland as their registered address up until 01 Aug 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 7 Newcastle Terrace, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 16 Jul 2019 to 01 Aug 2023
Address #2: 7 Newcastler Terrace, Mount Albert, Auckland, 1011 New Zealand
Registered address used from 15 Jul 2019 to 16 Jul 2019
Address #3: 7 Newcastler Terrace, Mount Albert, Auckland, 1011 New Zealand
Service address used from 15 Jul 2019 to 01 Aug 2023
Address #4: 306c Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 14 Jul 2017 to 15 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Pretscherer, Nicklaus Litchfield Anderson |
Pukekohe 2679 New Zealand |
14 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Pretscherer, Claudia Monique Beverley |
Pukekohe 2679 New Zealand |
06 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Easton, Claudia Monique Beverley |
Mount Albert Auckland 1025 New Zealand |
14 Jul 2017 - 06 Jul 2019 |
Nicklaus Litchfield Anderson Pretscherer - Director
Appointment date: 14 Jul 2017
Address: Pukekohe, 2679 New Zealand
Address used since 24 Jul 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Jul 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 Jul 2017
Claudia Monique Beverley Easton - Director
Appointment date: 14 Jul 2017
Address: Pukekohe, 2679 New Zealand
Address used since 24 Jul 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 Jul 2017
Claudia Monique Beverley Pretscherer - Director
Appointment date: 14 Jul 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Jul 2019
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