100% Limited
Type: NZ Limited Company (Ltd)100% Limited (issued a New Zealand Business Number of 9429031226356) was registered on 10 Feb 2011. 2 addresses are in use by the company: 109 Newton Street, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 6/20 Owens Place, Mount Maunganui had been their physical address, up until 14 Sep 2018. 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 75 shares (25% of shares), namely:
Harmens, Janicke (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 75 shares); it includes
Mcgruer, Luke (a director) - located at Mount Maunganui, Mount Maunganui. The next group of shareholders, share allocation (150 shares, 50%) belongs to 1 entity, namely:
Manuel, Jade Catherine, located at Havelock North, Havelock North (an individual). "Personal health and fitness trainer" (ANZSIC S953950) is the category the Australian Bureau of Statistics issued to 100% Limited. The Businesscheck information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 109 Newton Street, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered & service | 14 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Luke Mcgruer
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Nov 2015 |
Director | 10 Feb 2011 - current |
|
Jade Catherine Manuel
Havelock North, Havelock North, 4130
Address used since 13 Nov 2014 |
Director | 13 Nov 2014 - current |
|
Janicke Harmens
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
John Templeton
Mangawhai, Mangawhai, 0505
Address used since 10 Feb 2011 |
Director | 10 Feb 2011 - 13 Nov 2014 |
|
Mahdi Mana Iwikau Te Heuheu
Rd6, Wairoa, 4196
Address used since 10 Feb 2011 |
Director | 10 Feb 2011 - 12 Jun 2013 |
| Previous address | Type | Period |
|---|---|---|
| 6/20 Owens Place, Mount Maunganui, 3116 | Physical & registered | 17 Oct 2012 - 14 Sep 2018 |
| 85 Hewitts Road, Rd 4, Palmerston North, 4474 | Physical & registered | 10 Feb 2011 - 17 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harmens, Janicke Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgruer, Luke Director |
Mount Maunganui Mount Maunganui 3116 |
10 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Manuel, Jade Catherine Individual |
Havelock North Havelock North 4130 |
13 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Templeton, John Individual |
Mangawhai Mangawhai 0505 |
10 Feb 2011 - 13 Nov 2014 |
|
Te Heuheu, Mahdi Mana Iwikau Individual |
Rd6 Wairoa 4196 |
10 Feb 2011 - 12 Jun 2013 |
|
Mahdi Mana Iwikau Te Heuheu Director |
Rd6 Wairoa 4196 |
10 Feb 2011 - 12 Jun 2013 |
|
John Templeton Director |
Mangawhai Mangawhai 0505 |
10 Feb 2011 - 13 Nov 2014 |
 |
Redline Racetek Limited Unit 8/20 Owens Place |
|
Amalgamated Pumps Limited Unit 8/20 Owens Place |
|
3 Rm Charitable Trust Board 6/20 Owens Place |
|
Taura Natural Ingredients Limited 16 Owens Place |
|
Papamoa Building Supplies Limited Owens Place |
|
Nogero Holdings Limited Owens Place |
|
Macros Consulting Limited 2nd Floor |
|
Deb Griffiths Coaching Limited 31a Lee Street |
|
Slimmerman Limited 17d Commons Avenue |
|
Bax Health Limited 11 Vanderbilt Place |
|
Dawn Kiddie Limited 483 Maunganui Road |
|
Lifespark Limited 14 Drabble Crescent |