Absolute Pilates NZ (2012) Limited
Type: NZ Limited Company (Ltd)Absolute Pilates Nz (2012) Limited (issued an NZBN of 9429035990291) was started on 12 May 2003. 7 addresess are currently in use by the company: B07/47 Union Street, Auckland Central, Auckland, 1010 (type: service, registered). 47 Union Street, Apartment B07, Auckland Central, Auckland had been their physical address, up until 11 Mar 2022. Absolute Pilates Nz (2012) Limited used more aliases, namely: The Hair Institute Of New Zealand Limited from 12 May 2003 to 08 Sep 2012. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
James, Lauren Michelle (an individual) located at Auckland Central, Auckland postcode 1010,
James, Connan Nicholas (an individual) located at Auckland Central, Auckland postcode 1010. "Advertising service" (ANZSIC M694020) is the classification the Australian Bureau of Statistics issued to Absolute Pilates Nz (2012) Limited. The Businesscheck data was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 47 Union Street, Apartment B07, Auckland Central, Auckland, 1010 | Registered | 03 Dec 2021 |
| Unit B07, 47 Union Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 02 Mar 2022 |
| Unit B07, 47 Union Street, Auckland Central, Auckland, 1010 | Physical & service | 11 Mar 2022 |
| B07/47 Union Street, Auckland Central, Auckland, 1010 | Service & registered | 05 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Connan Nicholas James
Auckland Central, Auckland, 1010
Address used since 29 Mar 2023
Auckland Central, Auckland, 1010
Address used since 01 Apr 2021
Herne Bay, Auckland, 1011
Address used since 23 Mar 2020
Remuera, Auckland, 1050
Address used since 07 Mar 2017
Auckland Central, Auckland, 1010
Address used since 27 Mar 2019 |
Director | 12 May 2003 - current |
|
Lauren Michelle James
Auckland Central, Auckland, 1010
Address used since 29 Mar 2023
Auckland Central, Auckland, 1010
Address used since 01 Apr 2021
Herne Bay, Auckland, 1011
Address used since 23 Mar 2020
Remuera, Auckland, 1050
Address used since 07 Mar 2017
Auckland Central, Auckland, 1010
Address used since 27 Mar 2019 |
Director | 12 May 2003 - current |
| Type | Used since | |
|---|---|---|
| B07/47 Union Street, Auckland Central, Auckland, 1010 | Service & registered | 05 Apr 2023 |
| Unit B07, 47 Union Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 47 Union Street, Apartment B07, Auckland Central, Auckland, 1010 | Physical | 10 Mar 2022 - 11 Mar 2022 |
| 47 Unions St, Apartment B07, Auckland Central, Auckland, 1010 | Physical | 03 Dec 2021 - 10 Mar 2022 |
| Flat 3, 13 Emmett Street, Herne Bay, Auckland, 1011 | Physical & registered | 31 Mar 2020 - 03 Dec 2021 |
| 15 Westhaven Drive, Auckland Central, Auckland, 1010 | Physical & registered | 04 Apr 2019 - 31 Mar 2020 |
| 2/115 Portland Rd, Remuera, Auckland, 1050 | Registered & physical | 15 Mar 2017 - 04 Apr 2019 |
| 28 Maungawhau Rd, Epsom | Physical & registered | 17 Feb 2006 - 15 Mar 2017 |
| 62 Marsden Avenue, Mt Eden, Auckland | Physical & registered | 12 May 2003 - 17 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Lauren Michelle Individual |
Auckland Central Auckland 1010 |
12 May 2003 - current |
|
James, Connan Nicholas Individual |
Auckland Central Auckland 1010 |
12 May 2003 - current |
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