Mind Body Liberation Limited
Type: NZ Limited Company (Ltd)Mind Body Liberation Limited (issued a business number of 9429033876801) was registered on 11 Sep 2006. 2 addresses are currently in use by the company: 112 Third Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). 25 Pacific View Road, Papamoa Beach, Papamoa had been their registered address, up to 07 May 2020. Mind Body Liberation Limited used more aliases, namely: Aspire Health and Fitness Limited from 02 Mar 2016 to 11 Apr 2018, Otaki Developments Limited (11 Sep 2006 to 02 Mar 2016). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Duncan, Susan Laurelle (an individual) located at Mount Maunganui postcode 3175. "Personal health and fitness trainer" (ANZSIC S953950) is the category the ABS issued to Mind Body Liberation Limited. Businesscheck's information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Third Avenue, Tauranga, Tauranga, 3110 | Physical & registered & service | 07 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Laurelle Duncan
Mount Maunganui, 3175
Address used since 03 Mar 2022
Papamoa, Tauranga, 3118
Address used since 19 Jan 2022
Papamoa Beach, Tauranga, 3118
Address used since 28 Mar 2018
Epsom, Auckland, 1023
Address used since 17 Feb 2015 |
Director | 11 Sep 2006 - current |
|
Ian Robert Duncan
Otaki Beach, Otaki, 5512
Address used since 08 Apr 2010 |
Director | 11 Sep 2006 - 21 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| 25 Pacific View Road, Papamoa Beach, Papamoa, 3118 | Registered & physical | 09 Apr 2018 - 07 May 2020 |
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered & physical | 02 Apr 2014 - 09 Apr 2018 |
| Agar Crombie Limited, 7 Aotaki Street, Otaki, 5512 | Registered & physical | 05 Jun 2012 - 02 Apr 2014 |
| Five Plus Accounting Limited, 58-60 Oriental Parade, Wellington | Registered & physical | 15 Apr 2010 - 05 Jun 2012 |
| 2nd Floor, 15 Daly Street, Lower Hutt | Physical & registered | 11 Sep 2006 - 15 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Susan Laurelle Individual |
Mount Maunganui 3175 |
11 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Ian Robert Individual |
Otaki |
11 Sep 2006 - 23 May 2016 |
 |
Te Hunga Manaaki Services Charitable Trust 2 Tuihana Drive |
|
Starck Trustee Limited 9 Tuihana Drive |
|
Assembly Of God Papamoa Trust 34 Pacific View Road |
|
Shifty Peaks Limited 33 Kahira Crescent |
|
Chrome Limited 33 Kahira Crescent |
|
Fully Cranking Limited 33 Kahira Crescent |
|
Lifespark Limited 14 Drabble Crescent |
|
Bax Health Limited 11 Vanderbilt Place |
|
Macros Consulting Limited 2nd Floor |
|
Ignite Personal Training Limited 42 Queen Road |
|
Deb Griffiths Coaching Limited 31a Lee Street |
|
Fitness On Fire Limited 54 Calypso Drive |