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General information

Gym Mats NZ 2000 Limited

Type: NZ Limited Company (Ltd)
9429042438083
New Zealand Business Number
6038299
Company Number
Registered
Company Status

Gym Mats Nz 2000 Limited (issued an NZ business identifier of 9429042438083) was registered on 06 Jul 2016. 2 addresses are in use by the company: 156A Penrose Road, Mount Wellington, Auckland, 1060 (type: service, registered). 1 Parkhead Place, Rosedale, Auckland had been their registered address, up to 12 May 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Moran, Sheryl Dianne (a director) located at Rd 1, Kaukapakapa postcode 0871. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Moran, Peter Gerard (a director) - located at Rd 1, Kaukapakapa. The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
1 Parkhead Place, Rosedale, Auckland, 0632 Physical 06 Jul 2016
156a Penrose Road, Mount Wellington, Auckland, 1060 Registered 12 May 2023
156a Penrose Road, Mount Wellington, Auckland, 1060 Service 19 May 2023
Last updated:
Contact info
64 27 2922797
Phone (Phone)
admin@odysseysport.co.nz
Email
sheryl@gymmats.co.nz
Email
www.gymmats.co.nz
Website
Directors
Name and Address Role Period
Sheryl Dianne Moran
Rd 1, Kaukapakapa, 0871
Address used since 12 Apr 2023
Rd 4, Albany, 0794
Address used since 31 May 2017
Red Beach, Red Beach, 0932
Address used since 06 Jul 2016
Director 06 Jul 2016 - current
Peter Gerard Moran
Rd 1, Kaukapakapa, 0871
Address used since 12 Apr 2023
Red Beach, Red Beach, 0932
Address used since 06 Jul 2016
Rd 4, Albany, 0794
Address used since 31 May 2017
Director 06 Jul 2016 - current
Addresses
Principal place of activity
1 Parkhead Place , Rosedale , Auckland , 0632
Previous address Type Period
1 Parkhead Place, Rosedale, Auckland, 0632 Registered 02 Sep 2019 - 12 May 2023
1 Parkhead Place, Rosedale, Auckland, 0632 Registered 06 Jul 2016 - 02 Sep 2019
1 Parkhead Place, Rosedale, Auckland, 0632 Service 06 Jul 2016 - 19 May 2023
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Moran, Sheryl Dianne
Director 		Rd 1
Kaukapakapa
0871 		06 Jul 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Moran, Peter Gerard
Director 		Rd 1
Kaukapakapa
0871 		06 Jul 2016 - current
Location
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