General information

Shapecraft Limited

Type: NZ Limited Company (Ltd)
9429031898072
New Zealand Business Number
2326252
Company Number
Registered
Company Status
R911110 - Fitness Centre
Industry classification codes with description

Shapecraft Limited (issued an NZBN of 9429031898072) was launched on 28 Sep 2009. 2 addresses are currently in use by the company: 4 Paparata Street, Karori, Wellington 6145 (type: other, physical). 120000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 20000 shares (16.67% of shares), namely:
Dougal Mason (an individual) located at Karori, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 30000 shares); it includes
James Higgins (an individual) - located at Karori, Wellington 6145. Next there is the third group of shareholders, share allocation (20000 shares, 16.67%) belongs to 1 entity, namely:
Catriona Mason, located at Raumati South, Paraparaumu (an individual). "Fitness centre" (business classification R911110) is the category the ABS issued to Shapecraft Limited. Our database was updated on 14 Nov 2021.

Current address Type Used since
4 Paparata Street, Karori, Wellington 6145 Other (Address For Share Register) 28 Sep 2009
4 Paparata Street, Karori, Wellington, 6012 Physical & registered 28 Sep 2009
Contact info
64 4 8910444
Phone (Phone)
info@bodystylekarori.co.nz
Email
www.bodystylekarori.co.nz
Website
Directors
Name and Address Role Period
James Alyn Higgins
Karori, Wellington, 6012
Address used since 23 Mar 2016
Director 28 Sep 2009 - current
Judith Rae Higgins
Karori, Wellington, 6012
Address used since 23 Mar 2016
Director 28 Sep 2009 - current
Dougal Peter Mcewen Mason
Karori, Wellington, 6012
Address used since 31 Oct 2012
Director 31 Oct 2012 - current
Peter Humfrey Young
Karori, Wellington 6012,
Address used since 22 Apr 2010
Director 28 Sep 2009 - 04 Oct 2012
Addresses
Principal place of activity
232 Karori Road , Karori , Wellington , 6012
Financial Data
Financial info
120000
Total number of Shares
March
Annual return filing month
14 Mar 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Dougal Peter Mcewen Mason
Individual
Karori
Wellington
6012
01 Nov 2012 - current
Shares Allocation #2 Number of Shares: 30000
Shareholder Name Address Period
James Alyn Higgins
Individual
Karori
Wellington 6145
28 Sep 2009 - current
Shares Allocation #3 Number of Shares: 20000
Shareholder Name Address Period
Catriona Mcewen Mason
Individual
Raumati South
Paraparaumu
5032
01 Nov 2012 - current
Shares Allocation #4 Number of Shares: 20000
Shareholder Name Address Period
Kirsten Mcewen Mason
Individual
Lane 200 Songato Road, Pudong
Shanghai
2000135
01 Nov 2012 - current
Shares Allocation #5 Number of Shares: 30000
Shareholder Name Address Period
Judith Rae Higgins
Individual
Karori
Wellington 6145
28 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Peter Humfrey Young
Individual
Karori
Wellington
28 Sep 2009 - 01 Nov 2012
Location
Companies nearby
The Networking Edge Limited
4 Paparata Street
C.t.l.d Limited
3 Paparata Street
Jgd Investments Limited
18 Paparata Street
Ssj Holdings Limited
18 Paparata Street
Mimosa Investments Limited
18 Paparata Street
Intercoat Systems (2002) Limited
18 Henderson Street
Similar companies
Think Phoenix Limited
200 Willis Street
Crossfit Central Wellington Limited
298 Taranaki Street
Aussie Fitness Limited
Level 3, 44 Victoria Street
Body Shot Fitness Limited
Level 2, 182 Vivian Street
Fitness First New Zealand Limited
Level 3
Amer Results Room Limited
128 Featherston Street