General information

Mint Fitness Birmingham Drive Limited

Type: NZ Limited Company (Ltd)
9429030267053
New Zealand Business Number
4398798
Company Number
Registered
Company Status
R911110 - Fitness Centre
Industry classification codes with description

Mint Fitness Birmingham Drive Limited (issued a New Zealand Business Number of 9429030267053) was incorporated on 07 May 2013. 3 addresses are in use by the company: 31 Birmingham Drive, Middleton, Christchurch, 8024 (type: office, physical). 31 Birmingham Drive, Middleton, Christchurch had been their physical address, until 19 Oct 2017. 3000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1500 shares (50% of shares), namely:
Mccauley, Michael James (a director) located at Hillmorton, Christchurch postcode 8024. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 1500 shares); it includes
Mccauley, Diane Elizabeth (an individual) - located at Hillmorton, Christchurch,
Diane Mccauley (a director) - located at Hillmorton, Christchurch. "Fitness centre" (ANZSIC R911110) is the category the ABS issued to Mint Fitness Birmingham Drive Limited. Businesscheck's data was updated on 20 Mar 2024.

Current address Type Used since
31 Birmingham Drive, Middleton, Christchurch, 8024 Office unknown
36 Birmingham Drive, Middleton, Christchurch, 8024 Physical & service & registered 19 Oct 2017
Directors
Name and Address Role Period
Michael James Mccauley
Hillmorton, Christchurch, 8024
Address used since 30 Sep 2015
Addington, Christchurch, 8024
Address used since 04 Sep 2018
Director 07 May 2013 - current
Diane Elizabeth Mccauley
Hillmorton, Christchurch, 8024
Address used since 30 Sep 2015
Addington, Christchurch, 8024
Address used since 04 Sep 2018
Director 07 May 2013 - 29 Jun 2020
Addresses
Principal place of activity
31 Birmingham Drive , Middleton , Christchurch , 8024
Previous address Type Period
31 Birmingham Drive, Middleton, Christchurch, 8024 Physical 12 Sep 2016 - 19 Oct 2017
77 Gasson Street, Sydenham, Christchurch, 8023 Registered 12 Sep 2016 - 19 Oct 2017
96 Shands Road, Hornby South, Christchurch, 8042 Physical & registered 09 Dec 2013 - 12 Sep 2016
12a St Albans Street, Saint Albans, Christchurch, 8014 Registered & physical 07 May 2013 - 09 Dec 2013
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Mccauley, Michael James
Director
Hillmorton
Christchurch
8024
07 May 2013 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Mccauley, Diane Elizabeth
Individual
Hillmorton
Christchurch
8024
07 May 2013 - current
Diane Elizabeth Mccauley
Director
Hillmorton
Christchurch
8024
07 May 2013 - current
Location
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