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Body Mechanics Personal Training Limited

Type: NZ Limited Company (Ltd)
9429034523421
NZBN
1700107
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Registered address used since 17 Jan 2006
49 Maunganui Road
Mount Maunganui 3116
New Zealand
Physical address used since 11 Oct 2013

Body Mechanics Personal Training Limited was registered on 29 Sep 2005 and issued a business number of 9429034523421. This registered LTD company has been run by 1 director, named Shane Douglas Kaio - an active director whose contract began on 29 Sep 2005.
According to the BizDb information (updated on 07 Oct 2021), this company uses 2 addresses: 49 Maunganui Road, Mount Maunganui, 3116 (physical address),
13 Mclean Street, Tauranga, 3110 (registered address).
Up to 11 Oct 2013, Body Mechanics Personal Training Limited had been using Young Read Woudberg Ltd, 13 Mclean Street, Tauranga as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Shane Kaio (an individual) located at Mount Maunganui.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Sandra Kaio - located at Mount Maunganui.
The next share allocation (49 shares, 49%) belongs to 1 entity, namely:
Taciturn Limited, located at 13 Mclean Street, Tauranga (an entity).

Addresses

Previous addresses

Address #1: Young Read Woudberg Ltd, 13 Mclean Street, Tauranga New Zealand

Physical address used from 17 Jan 2006 to 11 Oct 2013

Address #2: Young Read Woudberg, 13 Mclean Street, Tauranga

Physical & registered address used from 29 Sep 2005 to 17 Jan 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Shane Douglas Kaio Mount Maunganui

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sandra Louise Kaio Mount Maunganui

New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Taciturn Limited
Shareholder NZBN: 9429036761906
13 Mclean Street
Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nikola Farrell Mount Maunganui
Directors

Shane Douglas Kaio - Director

Appointment date: 29 Sep 2005

Address: Mount Maunganui, 3116 New Zealand

Address used since 13 Oct 2015

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