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General information

Pilatesfit Boutique Limited

Type: NZ Limited Company (Ltd)
9429042089315
New Zealand Business Number
5857288
Company Number
Registered
Company Status

Pilatesfit Boutique Limited (NZBN 9429042089315) was incorporated on 30 Nov 2015. 2 addresses are in use by the company: 1/3 Boundary Road, Hobsonville, Hobsonville, Auckland, 0616 (type: registered, service). 2 Joshua Carder Drive, Hobsonville, Auckland had been their registered address, until 14 Feb 2023. 3 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (33.33% of shares), namely:
Kawana, Cheyne Joel (a director) located at Hobsonville, Auckland postcode 0616. As far as the second group is concerned, a total of 1 shareholder holds 66.67% of all shares (exactly 2 shares); it includes
Kawana, Chelsea Monique (a director) - located at Hobsonville, Auckland. The Businesscheck information was updated on 17 Mar 2024.

Current address Type Used since
2 Joshua Carder Drive, Hobsonville, Auckland, 0616 Physical 22 Apr 2021
1/3 Boundary Road, Hobsonville, Hobsonville, Auckland, 0616 Registered & service 14 Feb 2023
Last updated:
Contact info
www.pilatesfitboutique.co.nz
Website
Directors
Name and Address Role Period
Cheyne Joel Kawana
Hobsonville, Auckland, 0616
Address used since 03 Feb 2023
Hobsonville, Auckland, 0616
Address used since 14 Apr 2021
Hobsonville, Auckland, 0618
Address used since 23 Apr 2016
Director 30 Nov 2015 - current
Chelsea Monique Kawana
Hobsonville, Auckland, 0616
Address used since 03 Feb 2023
Hobsonville, Auckland, 0616
Address used since 14 Apr 2021
Hobsonville, Auckland, 0618
Address used since 23 Apr 2016
Director 30 Nov 2015 - current
Addresses
Previous address Type Period
2 Joshua Carder Drive, Hobsonville, Auckland, 0616 Registered & service 22 Apr 2021 - 14 Feb 2023
148 Hobsonville Point Road, Hobsonville, Auckland, 0618 Registered & physical 02 Mar 2016 - 22 Apr 2021
2 Portsea Place, Chatswood, Auckland, 0626 Registered & physical 30 Nov 2015 - 02 Mar 2016
Financial Data
Financial info
3
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kawana, Cheyne Joel
Director 		Hobsonville
Auckland
0616 		30 Nov 2015 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Kawana, Chelsea Monique
Director 		Hobsonville
Auckland
0616 		30 Nov 2015 - current
Location
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