Mibodycoach (Nz) Limited was launched on 27 Sep 2012 and issued an NZ business number of 9429030502895. The registered LTD company has been supervised by 1 director, named Claire Peta Attard - an active director whose contract started on 27 Sep 2012.
As stated in BizDb's database (last updated on 09 Apr 2024), the company registered 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: registered, physical).
Up to 01 Dec 2020, Mibodycoach (Nz) Limited had been using 331 Rosedale Road, Level 1 Building 2, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Knat Limited (an entity) located at Unsworth Heights, Auckland postcode 0632.
The 2nd group consists of 2 shareholders, holds 70 per cent shares (exactly 70 shares) and includes
Dht (2018) 1 Limited - located at Albany, Auckland,
Attard, Claire Peta - located at Rd 1, Kaukapakapa. Mibodycoach (Nz) Limited was categorised as "Personal health and fitness trainer" (business classification S953950).
Principal place of activity
1079 Kahikatea Flat Road, Rd 1, Waitoki, 0871 New Zealand
Previous addresses
Address: 331 Rosedale Road, Level 1 Building 2, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 14 Oct 2020 to 01 Dec 2020
Address: 331 Rosedale Road, Level 1 Buiklding 2, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 28 Sep 2020 to 14 Oct 2020
Address: Unit10 25 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Physical address used from 15 Nov 2018 to 28 Sep 2020
Address: Unit10 25 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Registered address used from 30 Jul 2018 to 28 Sep 2020
Address: 1079 Kahikatea Flat Road, Rd 1 Kaukapakapa, Waitoki, Auckland, 0871 New Zealand
Registered address used from 08 Dec 2017 to 30 Jul 2018
Address: 1079 Kahikatea Flat Road, Rd 1 Kaukapakapa, Waitoki, Auckland, 0871 New Zealand
Physical address used from 08 Dec 2017 to 15 Nov 2018
Address: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 27 Sep 2012 to 08 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Knat Limited Shareholder NZBN: 9429045896842 |
Unsworth Heights Auckland 0632 New Zealand |
03 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Entity (NZ Limited Company) | Dht (2018) 1 Limited Shareholder NZBN: 9429046583482 |
Albany Auckland 0632 New Zealand |
06 Oct 2020 - |
| Director | Attard, Claire Peta |
Rd 1 Kaukapakapa 0871 New Zealand |
16 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nixon Cate Trustee Company No. 3 Limited Shareholder NZBN: 9429031479523 Company Number: 3006986 |
27 Sep 2012 - 16 Jul 2013 | |
| Individual | Davis, Christopher John |
Takapuna North Shore City 0622 New Zealand |
27 Sep 2012 - 06 Oct 2020 |
| Entity | Nixon Cate Trustee Company No. 3 Limited Shareholder NZBN: 9429031479523 Company Number: 3006986 |
27 Sep 2012 - 16 Jul 2013 |
Claire Peta Attard - Director
Appointment date: 27 Sep 2012
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 29 Nov 2022
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 03 Aug 2015
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