General information
Pilates Shapez Limited
Type: NZ Limited Company (Ltd)9429034680469
New Zealand Business Number
1654650
Company Number
Registered
Company Status
Pilates Shapez Limited (NZBN 9429034680469) was started on 19 Jul 2005. 2 addresses are currently in use by the company: 3A Aspatria Place, Northpark, Auckland, 2013 (type: registered, physical). 24 Pohutukawa Place, Ellerslie, Auckland had been their physical address, until 06 Nov 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kirk, Helen Elizabeth Dawn (an individual) located at Himatangi Beach postcode 4891. Businesscheck's data was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 3a Aspatria Place, Northpark, Auckland, 2013 | Registered & physical & service | 06 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Elizabeth Dawn Kirk
Himatangi Beach, 4891
Address used since 16 Jun 2023
Ellerslie, Auckland, 1051
Address used since 27 Jun 2013 |
Director | 19 Jul 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Pohutukawa Place, Ellerslie, Auckland, 1051 | Physical & registered | 05 Jul 2013 - 06 Nov 2013 |
| 1 Puriri Rd, Pukekohe | Physical & registered | 19 Jul 2005 - 05 Jul 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirk, Helen Elizabeth Dawn Individual |
Himatangi Beach 4891 |
19 Jul 2005 - current |
Location
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Qnl Investment Limited 8 Aspatria Place |
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Kita Boleh Limited 14 Uldale Place |
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Leading Products Limited 3 Glassonby Road |