General information

Mkcl Gym Limited

Type: NZ Limited Company (Ltd)
9429034377192
New Zealand Business Number
1749139
Company Number
Registered
Company Status

Mkcl Gym Limited (issued a New Zealand Business Number of 9429034377192) was incorporated on 16 Dec 2005. 2 addresses are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: physical, registered). 65 Centennial Avenue, Alexandra, Alexandra had been their registered address, up to 01 Apr 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Coote, Craig Allan (a director) located at Bannockburn postcode 9384. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Coote, Chantel Mae (a director) - located at Bannockburn, Bannockburn. The Businesscheck database was updated on 08 Apr 2024.

Current address Type Used since
Level 1, 65 Centennial Avenue, Alexandra, 9320 Physical & registered & service 01 Apr 2022
Directors
Name and Address Role Period
Chantel Mae Coote
Bannockburn, Bannockburn, 9384
Address used since 23 Aug 2021
Director 16 Dec 2005 - current
Chantel Mae Lindsay
Bannockburn, Bannockburn, 9384
Address used since 23 Aug 2021
Cromwell, Cromwell, 9310
Address used since 01 Dec 2016
Director 16 Dec 2005 - current
Craig Allan Coote
Bannockburn, 9384
Address used since 10 May 2021
Director 10 May 2021 - current
Mark Jeremy Knox
Cromwell, Cromwell, 9310
Address used since 01 Oct 2016
Director 16 Dec 2005 - 30 Nov 2017
Addresses
Previous address Type Period
65 Centennial Avenue, Alexandra, Alexandra, 9320 Registered & physical 28 Nov 2018 - 01 Apr 2022
63 Donegal Street, Cromwell, 9310 Physical & registered 04 Apr 2018 - 28 Nov 2018
63 Donegal Street, Cromwell, 9310 Registered & physical 17 Nov 2017 - 04 Apr 2018
37 Ferry Lane, Rd 3, Cromwell, 9383 Registered & physical 16 Nov 2017 - 17 Nov 2017
Mark And Chantel Knox, 2 Gantry Place, Cromwell, 9383 Registered & physical 27 Jan 2017 - 16 Nov 2017
Mark And Chantel Knox, 37 Ferry Lane, Lowburn Rd 3, Cromwell, 9383 Physical & registered 04 Dec 2013 - 27 Jan 2017
C/-downie Stewart, Level 8, John Wickliffe House, 265 Princes Street, Dunedin Physical & registered 16 Dec 2005 - 04 Dec 2013
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Coote, Craig Allan
Director
Bannockburn
9384
20 Sep 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Coote, Chantel Mae
Director
Bannockburn
Bannockburn
9384
12 Jul 2023 - current

Historic shareholders

Shareholder Name Address Period
Lindsay, Chantel Mae
Individual
Rd 2
Bannockburn
9384
16 Dec 2005 - 12 Jul 2023
Lindsay, Chantel Mae
Individual
Bannockburn
9384
16 Dec 2005 - 12 Jul 2023
Knox, Mark Jeremy
Individual
Dunedin
16 Dec 2005 - 22 Mar 2018
Location
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