General information

Mike Calver Personal Training Limited

Type: NZ Limited Company (Ltd)

9429035699699

New Zealand Business Number

1429559

Company Number

Registered

Company Status

Mike Calver Personal Training Limited (New Zealand Business Number 9429035699699) was started on 30 Oct 2003. 2 addresses are in use by the company: 187 Peachgrove Road, Claudelands, Hamilton, 3214 (type: registered, physical). C/-Tax Link, 705 Grey Street, Hamilton had been their registered address, up until 12 Sep 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Calver, Michael William (an individual) located at Tauranga South, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Calver, Chris Brownlee (an individual) - located at Mount Maunganui, Mount Maunganui. Our information was updated on 27 Mar 2024.

Current address	Type	Used since
187 Peachgrove Road, Claudelands, Hamilton, 3214	Registered & physical & service	12 Sep 2014

Last updated: 27 Mar 2024

Directors

Name and Address	Role	Period
Michael William Calver Tauranga South, Tauranga, 3112 Address used since 09 Feb 2021 Hamilton East, Hamilton, 3216 Address used since 13 Sep 2018 Hamilton, 3204 Address used since 23 Sep 2015	Director	30 Oct 2003 - current

Addresses

Previous address	Type	Period
C/-tax Link, 705 Grey Street, Hamilton	Registered & physical	09 Sep 2004 - 12 Sep 2014
C/-mike Calver, 130c Tramway Road, Hamilton	Registered & physical	17 Aug 2004 - 09 Sep 2004
C/- Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke	Registered & physical	22 Dec 2003 - 17 Aug 2004
130c Tramway Road, Hamilton	Registered & physical	30 Oct 2003 - 22 Dec 2003

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

08 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 99

Shareholder Name	Address	Period
Calver, Michael William Individual	Tauranga South Tauranga 3112	30 Oct 2003 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Calver, Chris Brownlee Individual	Mount Maunganui Mount Maunganui 3116	30 Oct 2003 - current

Location

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