The Mental Fitness Company Limited (NZBN 9429042286554) was incorporated on 11 Apr 2016. 5 addresess are currently in use by the company: 28 Beresford Street, Bayswater, Auckland, 0622 (type: postal, office). 40 Clifton Road, Hauraki, Auckland had been their physical address, up until 18 Oct 2019. The Mental Fitness Company Limited used more aliases, namely: Open The Door Limited from 01 Apr 2016 to 10 Oct 2019. 100000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 750 shares (0.75 per cent of shares), namely:
Kohn-Taylor, Louis Redding (an individual) located at Bayswater, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 0.75 per cent of all shares (exactly 750 shares); it includes
Kohn-Taylor, Ella Mackenzie (an individual) - located at Bayswater, Auckland. Moving on to the next group of shareholders, share allotment (98500 shares, 98.5%) belongs to 2 entities, namely:
Kohn-Taylor, Susan Catherine, located at Bayswater, Auckland (a director),
Kohn-Taylor, Marcus Christian, located at Bayswater, Auckland (a director). "Adult, community, and other education nec" (ANZSIC P821905) is the classification the ABS issued The Mental Fitness Company Limited. Businesscheck's database was updated on 29 Apr 2024.
Current address | Type | Used since |
---|---|---|
28 Beresford Street, Bayswater, Auckland, 0622 | Registered & physical & service | 18 Oct 2019 |
28 Beresford Street, Bayswater, Auckland, 0622 | Postal & delivery | 04 Mar 2020 |
28a Beresford Street, Bayswater, Auckland, 0622 | Office | 04 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Marcus Christian Kohn-taylor
Bayswater, Auckland, 0622
Address used since 01 Jul 2019
Hauraki, Auckland, 0622
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - current |
Susan Catherine Kohn-taylor
Bayswater, Auckland, 0622
Address used since 01 Jul 2019
Hauraki, Auckland, 0622
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - current |
28a Beresford Street , Bayswater , Auckland , 0622 |
Previous address | Type | Period |
---|---|---|
40 Clifton Road, Hauraki, Auckland, 0622 | Physical & registered | 11 Apr 2016 - 18 Oct 2019 |
Shareholder Name | Address | Period |
---|---|---|
Kohn-taylor, Louis Redding Individual |
Bayswater Auckland 0622 |
27 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Kohn-taylor, Ella Mackenzie Individual |
Bayswater Auckland 0622 |
27 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Kohn-taylor, Susan Catherine Director |
Bayswater Auckland 0622 |
11 Apr 2016 - current |
Kohn-taylor, Marcus Christian Director |
Bayswater Auckland 0622 |
11 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Aaron John Muir Individual |
Birkenhead Auckland 0626 |
27 Nov 2017 - 17 May 2020 |
Jarden, Aaron John Individual |
Torbay Auckland 0630 |
27 Nov 2017 - 17 May 2020 |
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