Hastings Cityfitness Limited, a registered company, was started on 03 Oct 2012. 9429030509559 is the NZ business number it was issued. "Fitness centre" (ANZSIC R911110) is how the company has been categorised. This company has been run by 6 directors: David Patchell-Evans - an active director whose contract began on 04 Sep 2014,
Mark William Hughes - an active director whose contract began on 01 Oct 2015,
Mark William Hughes - an inactive director whose contract began on 03 Oct 2012 and was terminated on 04 Sep 2014,
Dominic Jarvie Rogerson - an inactive director whose contract began on 03 Oct 2012 and was terminated on 04 Sep 2014,
Denis Jarvie Rogerson - an inactive director whose contract began on 03 Oct 2012 and was terminated on 04 Sep 2014.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 6/74 Quarantine Road, Annesbrook, Nelson, 7011 (category: physical, registered).
Hastings Cityfitness Limited had been using 1 Walton Leigh Avenue, Porirua, Porirua as their physical address up to 24 Sep 2015.
Past names for the company, as we identified at BizDb, included: from 17 Sep 2012 to 05 Apr 2017 they were called Cityfitness Reserve 13 Limited.
One entity owns all company shares (exactly 1000 shares) - Cityfitness Group Limited - located at 7011, Annesbrook, Nelson.
Previous address
Address: 1 Walton Leigh Avenue, Porirua, Porirua, 5022 New Zealand
Physical & registered address used from 03 Oct 2012 to 24 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Cityfitness Group Limited Shareholder NZBN: 9429037251826 |
Annesbrook Nelson 7011 New Zealand |
03 Oct 2012 - |
Ultimate Holding Company
David Patchell-evans - Director
Appointment date: 04 Sep 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 08 Sep 2023
Address: London, Ontario, N6A 1C9 Canada
Address used since 04 Sep 2014
Address: Saanichton/bc, V8M 1S6 Canada
Address used since 05 Sep 2019
Mark William Hughes - Director
Appointment date: 01 Oct 2015
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 01 Oct 2015
Mark William Hughes - Director (Inactive)
Appointment date: 03 Oct 2012
Termination date: 04 Sep 2014
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 03 Oct 2012
Dominic Jarvie Rogerson - Director (Inactive)
Appointment date: 03 Oct 2012
Termination date: 04 Sep 2014
Address: Aotea, Porirua, 5024 New Zealand
Address used since 03 Oct 2012
Denis Jarvie Rogerson - Director (Inactive)
Appointment date: 03 Oct 2012
Termination date: 04 Sep 2014
Address: Tawa, Wellington, 5028 New Zealand
Address used since 03 Oct 2012
Mark Nicholas Smith - Director (Inactive)
Appointment date: 03 Oct 2012
Termination date: 04 Sep 2014
Address: Mermaid Beach, 4218 Australia
Address used since 01 Apr 2013
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