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: 246 Rangatira Road, Beach Haven, Auckland, 0626 (type: postal, office). 4 Anchor Place, Beach Haven, Auckland, New Zealand had been their registered address, up until 06 Aug 2004. 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 Beachhaven. 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 Beachhaven, 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 07 Feb 2024.

Current address Type Used since
246 Rangatira Road, Beach Haven, Auckland, 0626 Registered & physical & service 06 Aug 2004
246 Rangatira Road, Beach Haven, Auckland, 0626 Postal & office & delivery 11 Aug 2020
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, 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 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
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
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lyons, Nicola Ann
Individual
Beachhaven
07 Jul 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lyons, Shane
Individual
Beachhaven
Auckland
06 Jan 2003 - current
Location
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