General information

2002 Body Fit Limited

Type: NZ Limited Company (Ltd)
9429036198481
New Zealand Business Number
1264087
Company Number
Registered
Company Status
S953950 - Personal Health And Fitness Trainer
Industry classification codes with description

2002 Body Fit Limited (NZBN 9429036198481) was incorporated on 06 Jan 2003. 5 addresess are currently in use by the company: 32 Brigantine Drive, Beach Haven, Auckland, 0626 (type: registered, service). 246 Rangatira Road, Beach Haven, Auckland had been their registered address, up until 23 Jul 2024. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Lyons, Nicola Ann (an individual) located at Beach Haven, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lyons, Shane (an individual) - located at Beach Haven, Auckland. "Personal health and fitness trainer" (ANZSIC S953950) is the classification the ABS issued to 2002 Body Fit Limited. Businesscheck's database was updated on 02 Jun 2025.

Current address Type Used since
246 Rangatira Road, Beach Haven, Auckland, 0626 Physical 06 Aug 2004
246 Rangatira Road, Beach Haven, Auckland, 0626 Postal & office & delivery 11 Aug 2020
32 Brigantine Drive, Beach Haven, Auckland, 0626 Registered & service 23 Jul 2024
Contact info
64 027 6604623
Phone (Phone)
shane@body-fit.co.nz
Email
www.body-fit.co.nz
Website
Directors
Name and Address Role Period
Shane Lyons
Beach Haven 0626, North Shore City, 0626
Address used since 15 Jul 2024
Beach Haven, North Shore City, 0626
Address used since 16 Jun 2010
Director 06 Jan 2003 - current
Nicola Ann Lyons
Beach Haven, North Shore City, 0626
Address used since 15 Jul 2024
Beach Haven, North Shore City, 0626
Address used since 03 Jul 2018
Beachhaven, North Shore City, 0626
Address used since 03 Jul 2015
Director 01 Apr 2008 - current
Addresses
Principal place of activity
246 Rangatira Road , Beach Haven , Auckland , 0626
Previous address Type Period
246 Rangatira Road, Beach Haven, Auckland, 0626 Registered & service 06 Aug 2004 - 23 Jul 2024
4 Anchor Place, Beach Haven, Auckland, New Zealand Registered & physical 06 Jan 2003 - 06 Aug 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
15 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lyons, Nicola Ann
Individual
Beach Haven
Auckland
0626
07 Jul 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lyons, Shane
Individual
Beach Haven
Auckland
0626
06 Jan 2003 - current
Location
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