General information

New Zealand Pilates Studio Limited

Type: NZ Limited Company (Ltd)
9429037348021
New Zealand Business Number
1018995
Company Number
Registered
Company Status
R911110 - Fitness Centre
Industry classification codes with description

New Zealand Pilates Studio Limited (issued a New Zealand Business Number of 9429037348021) was incorporated on 07 Mar 2000. 5 addresess are in use by the company: P O Box 99983, Newmarket, Auckland, 1024 (type: postal, office). C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland had been their registered address, up until 09 Feb 2007. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Cleland, Susan (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Gordon, Anna (an individual) - located at Saint Marys Bay, Auckland. "Fitness centre" (business classification R911110) is the classification the Australian Bureau of Statistics issued New Zealand Pilates Studio Limited. Our data was last updated on 23 Mar 2024.

Current address Type Used since
Unit G12, 23 Edwin Street, Mt Eden Registered & physical & service 09 Feb 2007
P O Box 99983, Newmarket, Auckland, 1024 Postal 03 May 2022
Unit G12, 23 Edwin Street, Mt Eden, 1024 Office & delivery 03 May 2022
Contact info
64 9 4891987
Phone (Phone)
info@sunapilates.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.pilates.co.nz
Website
Directors
Name and Address Role Period
Susan Cleland
Birkenhead, Auckland, 0626
Address used since 13 May 2014
Director 07 Mar 2000 - current
Anna Gordon
Grey Lynn, Auckland, 1021
Address used since 03 May 2023
Saint Marys Bay, Auckland, 1011
Address used since 22 May 2017
Herne Bay, Auckland, 1011
Address used since 13 May 2014
Director 20 Feb 2003 - current
Mark Robinson
Milford, Auckland,
Address used since 15 Sep 2003
Director 15 Sep 2003 - 14 May 2012
Jennifer Allen
Devonport, Auckland,
Address used since 07 Mar 2000
Director 07 Mar 2000 - 20 Dec 2002
Addresses
Principal place of activity
Unit G12, 23 Edwin Street , Mt Eden , 1024
Previous address Type Period
C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland Registered & physical 20 Dec 2003 - 09 Feb 2007
C/- Virginia Gomes & Associates, Chartered Accountants, 3-889 Mt Eden Road, Mt Eden, Auckland Physical & registered 25 Mar 2003 - 20 Dec 2003
1 Barrys Point Rd, Takapuna, Auckland 1309 Registered 14 Mar 2002 - 25 Mar 2003
49 Mozley Avenue, Devonport, Auckland Registered 24 May 2001 - 14 Mar 2002
49 Mozley Avenue, Devonport, Auckland Registered 12 Apr 2000 - 24 May 2001
49 Mozley Avenue, Devonport, Auckland Physical 09 Mar 2000 - 25 Mar 2003
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Cleland, Susan
Individual
Birkenhead
Auckland
0626
07 Mar 2000 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Gordon, Anna
Individual
Saint Marys Bay
Auckland
1011
07 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Robinson, Mark
Individual
Milford
Auckland
01 Jun 2004 - 01 May 2014
Location
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