Gym Mats Nz 2000 Limited was registered on 06 Jul 2016 and issued a number of 9429042438083. The registered LTD company has been run by 2 directors: Sheryl Dianne Moran - an active director whose contract started on 06 Jul 2016,
Peter Gerard Moran - an active director whose contract started on 06 Jul 2016.
According to BizDb's database (last updated on 27 Mar 2024), the company registered 3 addresses: 156A Penrose Road, Mount Wellington, Auckland, 1060 (service address),
156A Penrose Road, Mount Wellington, Auckland, 1060 (registered address),
1 Parkhead Place, Rosedale, Auckland, 0632 (physical address).
Until 12 May 2023, Gym Mats Nz 2000 Limited had been using 1 Parkhead Place, Rosedale, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Moran, Sheryl Dianne (a director) located at Rd 1, Kaukapakapa postcode 0871.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Moran, Peter Gerard - located at Rd 1, Kaukapakapa.
Principal place of activity
1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand
Registered address used from 02 Sep 2019 to 12 May 2023
Address #2: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand
Registered address used from 06 Jul 2016 to 02 Sep 2019
Address #3: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand
Service address used from 06 Jul 2016 to 19 May 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Moran, Sheryl Dianne |
Rd 1 Kaukapakapa 0871 New Zealand |
06 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Moran, Peter Gerard |
Rd 1 Kaukapakapa 0871 New Zealand |
06 Jul 2016 - |
Sheryl Dianne Moran - Director
Appointment date: 06 Jul 2016
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 12 Apr 2023
Address: Rd 4, Albany, 0794 New Zealand
Address used since 31 May 2017
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 06 Jul 2016
Peter Gerard Moran - Director
Appointment date: 06 Jul 2016
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 12 Apr 2023
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 06 Jul 2016
Address: Rd 4, Albany, 0794 New Zealand
Address used since 31 May 2017
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