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General information

Body Mechanics Personal Training Limited

Type: NZ Limited Company (Ltd)
9429034523421
New Zealand Business Number
1700107
Company Number
Registered
Company Status

Body Mechanics Personal Training Limited (issued a New Zealand Business Number of 9429034523421) was registered on 29 Sep 2005. 2 addresses are currently in use by the company: 49 Maunganui Road, Mount Maunganui, 3116 (type: physical, service). Young Read Woudberg Ltd, 13 Mclean Street, Tauranga had been their physical address, up to 11 Oct 2013. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 49 shares (49 per cent of shares), namely:
Taciturn Limited (an entity) located at 13 Mclean Street, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Kaio, Shane Douglas (an individual) - located at Mount Maunganui. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Kaio, Sandra Louise, located at Mount Maunganui (an individual). The Businesscheck data was last updated on 19 Feb 2024.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Registered 17 Jan 2006
49 Maunganui Road, Mount Maunganui, 3116 Physical & service 11 Oct 2013
Last updated:
Directors
Name and Address Role Period
Shane Douglas Kaio
Mount Maunganui, 3116
Address used since 13 Oct 2015
Director 29 Sep 2005 - current
Addresses
Previous address Type Period
Young Read Woudberg Ltd, 13 Mclean Street, Tauranga Physical 17 Jan 2006 - 11 Oct 2013
Young Read Woudberg, 13 Mclean Street, Tauranga Physical & registered 29 Sep 2005 - 17 Jan 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Taciturn Limited
Shareholder NZBN: 9429036761906
Entity (NZ Limited Company) 		13 Mclean Street
Tauranga
 29 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kaio, Shane Douglas
Individual 		Mount Maunganui
 29 Sep 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kaio, Sandra Louise
Individual 		Mount Maunganui
 29 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Farrell, Nikola
Individual 		Mount Maunganui
 29 Sep 2005 - 27 Jun 2010
Location
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