Impact Fitness Whakatane Limited, a registered company, was started on 28 Sep 2012. 9429030495241 is the NZBN it was issued. "Fitness centre" (business classification R911110) is how the company was classified. The company has been supervised by 3 directors: Michael John Mccombie - an active director whose contract began on 28 Sep 2012,
Claire Peta Attard - an inactive director whose contract began on 28 Sep 2012 and was terminated on 29 Jul 2019,
Charles Robert Moffat - an inactive director whose contract began on 05 Dec 2013 and was terminated on 11 Jul 2014.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 (registered address),
48 Mcfarlane Street, Mount Victoria, Wellington, 6011 (service address),
Level 1, 59 Marsden Street, Lower Hutt, 5010 (physical address).
Impact Fitness Whakatane Limited had been using Level 1, 59 Marsden Street, Lower Hutt as their registered address up to 10 Mar 2023.
One entity owns all company shares (exactly 100 shares) - Lmlw Limited - located at 6011, Mount Victoria, Wellington.
Previous addresses
Address #1: Level 1, 59 Marsden Street, Lower Hutt, 5010 New Zealand
Registered & service address used from 23 Sep 2021 to 10 Mar 2023
Address #2: Level 1, 59-61 Marsden Street, Lower Hutt, 5010 New Zealand
Physical & registered address used from 25 Sep 2018 to 23 Sep 2021
Address #3: Level 1, Eco House, 59-61 Marsden Street, Lower Hutt, 5010 New Zealand
Registered & physical address used from 07 Jan 2014 to 25 Sep 2018
Address #4: Unit 10a, 25 Airborne Road, Albany, Auckland, 0751 New Zealand
Physical & registered address used from 28 Sep 2012 to 07 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lmlw Limited Shareholder NZBN: 9429031325929 |
Mount Victoria Wellington 6011 New Zealand |
28 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nz Fitness Impact Holdings Limited Shareholder NZBN: 9429041288351 Company Number: 5320001 |
Albany Auckland 0751 New Zealand |
17 Jul 2014 - 22 Jun 2021 |
| Entity | Nz Fitness Impact Holdings Limited Shareholder NZBN: 9429041288351 Company Number: 5320001 |
Albany Auckland 0751 New Zealand |
17 Jul 2014 - 22 Jun 2021 |
| Entity | Nixon Cate Trustee Company No. 3 Limited Shareholder NZBN: 9429031479523 Company Number: 3006986 |
28 Sep 2012 - 11 May 2016 | |
| Individual | Moffat, Charles Robert |
Plimmerton Porirua 5026 New Zealand |
28 Sep 2012 - 17 Jul 2014 |
| Individual | Davis, Christopher John |
Takapuna Auckland 0622 New Zealand |
28 Sep 2012 - 22 Jun 2021 |
| Individual | Attard, Claire Peta |
Rd 1 Kaukapakapa 0871 New Zealand |
11 May 2016 - 22 Jun 2021 |
| Entity | Nixon Cate Trustee Company No. 3 Limited Shareholder NZBN: 9429031479523 Company Number: 3006986 |
28 Sep 2012 - 11 May 2016 | |
| Individual | Davidson, Robert James |
Atawhai Nelson 7010 New Zealand |
28 Sep 2012 - 17 Jul 2014 |
Ultimate Holding Company
Michael John Mccombie - Director
Appointment date: 28 Sep 2012
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 13 May 2021
Address: Chaffers Marina, Wellington, 6011 New Zealand
Address used since 28 Sep 2012
Claire Peta Attard - Director (Inactive)
Appointment date: 28 Sep 2012
Termination date: 29 Jul 2019
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 21 Nov 2014
Charles Robert Moffat - Director (Inactive)
Appointment date: 05 Dec 2013
Termination date: 11 Jul 2014
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 05 Dec 2013
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