General information
The Authentic Pilates Room Limited
Type: NZ Limited Company (Ltd)9429031994170
New Zealand Business Number
2308663
Company Number
Registered
Company Status
The Authentic Pilates Room Limited (issued a business number of 9429031994170) was launched on 31 Aug 2009. 8 addresess are in use by the company: 35 Lilac Close, Cambridge, 3434 (type: physical, registered). 64 Christian Road, Swanson, Auckland had been their registered address, up until 15 Sep 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Barrell, Vanessa Margaret (an individual) located at Cambridge postcode 3434. Businesscheck's data was last updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 46 Huntington Park Drive, Greenhithe, Auckland, 0632 | Other (Address For Share Register) | 09 Sep 2014 |
| Flat 1, 14 Greenridge Court, Glenfield, Auckland, 0629 | Other (Address For Share Register) | 25 Jun 2019 |
| 64 Christian Road, Swanson, Auckland, 0614 | Other (Address For Share Register) | 30 Aug 2021 |
| 35 Lilac Close, Cambridge, 3434 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Sep 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vanessa Margaret Barrell
Cambridge, 3434
Address used since 07 Sep 2022
Swanson, Auckland, 0614
Address used since 30 Aug 2021
Greenhithe, Auckland, 0632
Address used since 09 Sep 2014
Glenfield, Auckland, 0629
Address used since 09 Sep 2019 |
Director | 31 Aug 2009 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 35 Lilac Close, Cambridge, 3434 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Sep 2022 |
| 35 Lilac Close, Cambridge, 3434 | Physical & registered & service | 15 Sep 2022 |
| Previous address | Type | Period |
|---|---|---|
| 64 Christian Road, Swanson, Auckland, 0614 | Registered & physical | 07 Sep 2021 - 15 Sep 2022 |
| Flat 1, 14 Greenridge Court, Glenfield, Auckland, 0629 | Physical & registered | 03 Jul 2019 - 07 Sep 2021 |
| 46 Huntington Park Drive, Greenhithe, Auckland, 0632 | Registered & physical | 17 Sep 2014 - 03 Jul 2019 |
| 42 Oakford Park Crescent, Greenhithe, Auckland, 0632 | Physical & registered | 28 Sep 2012 - 17 Sep 2014 |
| 2a Mcwhirter Place, New Lynn, Waitakere, 0600 | Registered | 07 Sep 2010 - 28 Sep 2012 |
| 24 Veronica Street, New Lynn, Auckland | Physical | 31 Aug 2009 - 28 Sep 2012 |
| 24 Veronica Street, New Lynn, Auckland | Registered | 31 Aug 2009 - 07 Sep 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrell, Vanessa Margaret Individual |
Cambridge 3434 |
31 Aug 2009 - current |
Location
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