Mibodycoach (nz) Limited
Type: NZ Limited Company (Ltd)Mibodycoach (Nz) Limited (issued an NZ business number of 9429030502895) was incorporated on 27 Sep 2012. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 331 Rosedale Road, Level 1 Building 2, Albany, Auckland had been their registered address, until 01 Dec 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 30 shares (30 per cent of shares), namely:
Knat Limited (an entity) located at Unsworth Heights, Auckland postcode 0632. As far as the second group is concerned, a total of 2 shareholders hold 70 per cent of all shares (70 shares); it includes
Dht (2018) 1 Limited (an entity) - located at Albany, Auckland,
Attard, Claire Peta (a director) - located at Rd 1, Kaukapakapa. "Personal health and fitness trainer" (business classification S953950) is the category the ABS issued Mibodycoach (Nz) Limited. The Businesscheck database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 01 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Claire Peta Attard
Rd 1, Waitoki, 0871
Address used since 29 Nov 2022
Rd 1, Kaukapakapa, 0871
Address used since 03 Aug 2015 |
Director | 27 Sep 2012 - current |
| 1079 Kahikatea Flat Road , Rd 1 , Waitoki , 0871 |
| Previous address | Type | Period |
|---|---|---|
| 331 Rosedale Road, Level 1 Building 2, Albany, Auckland, 0632 | Registered & physical | 14 Oct 2020 - 01 Dec 2020 |
| 331 Rosedale Road, Level 1 Buiklding 2, Albany, Auckland, 0632 | Registered & physical | 28 Sep 2020 - 14 Oct 2020 |
| Unit10 25 Airborne Road, Rosedale, Auckland, 0632 | Physical | 15 Nov 2018 - 28 Sep 2020 |
| Unit10 25 Airborne Road, Rosedale, Auckland, 0632 | Registered | 30 Jul 2018 - 28 Sep 2020 |
| 1079 Kahikatea Flat Road, Rd 1 Kaukapakapa, Waitoki, Auckland, 0871 | Registered | 08 Dec 2017 - 30 Jul 2018 |
| 1079 Kahikatea Flat Road, Rd 1 Kaukapakapa, Waitoki, Auckland, 0871 | Physical | 08 Dec 2017 - 15 Nov 2018 |
| Unit 10, 25 Airborne Road, Albany, Auckland, 0632 | Registered & physical | 27 Sep 2012 - 08 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knat Limited Shareholder NZBN: 9429045896842 Entity (NZ Limited Company) |
Unsworth Heights Auckland 0632 |
03 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dht (2018) 1 Limited Shareholder NZBN: 9429046583482 Entity (NZ Limited Company) |
Albany Auckland 0632 |
06 Oct 2020 - current |
|
Attard, Claire Peta Director |
Rd 1 Kaukapakapa 0871 |
16 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nixon Cate Trustee Company No. 3 Limited Shareholder NZBN: 9429031479523 Company Number: 3006986 Entity |
27 Sep 2012 - 16 Jul 2013 | |
|
Davis, Christopher John Individual |
Takapuna North Shore City 0622 |
27 Sep 2012 - 06 Oct 2020 |
|
Nixon Cate Trustee Company No. 3 Limited Shareholder NZBN: 9429031479523 Company Number: 3006986 Entity |
27 Sep 2012 - 16 Jul 2013 |
 |
D & L Judd Brick & Blocklaying Limited 1011 Kahikatea Flat Road |
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|
Waitoki Public Hall Society Incorporated 1095 Kahikatea Flat Road |
|
Waitoki Central Systems Management Limited 970 Kahikatea Flat Road |
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Suretec Electrical Limited 936 Kahikatea Flat Road |
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