Xfit Limited, a registered company, was incorporated on 22 May 2012. 9429030655416 is the New Zealand Business Number it was issued. "Fitness centre" (ANZSIC R911110) is how the company is classified. This company has been run by 2 directors: Linda Jane Begg - an active director whose contract began on 22 May 2012,
Ian James Wilson - an inactive director whose contract began on 22 May 2012 and was terminated on 09 Jul 2014.
Updated on 11 Mar 2024, our data contains detailed information about 5 addresses the company registered, namely: 11C Glasgow Road, Pukekohe, Auckland, 2120 (service address),
Flat 5, 186 Queen Street, Pukekohe, Pukekohe, 2120 (physical address),
Flat 5, 186 Queen Street, Pukekohe, Pukekohe, 2120 (service address),
11C Glasgow Road, Pukekohe, Pukekohe, 2120 (office address) among others.
Xfit Limited had been using 61 Titi Road, Rd 3, Pukekohe as their registered address up to 14 Jun 2018.
A single entity owns all company shares (exactly 1000 shares) - Begg, Linda Jane - located at 2120, Pukekohe, Pukekohe.
Other active addresses
Address #4: Flat 5, 186 Queen Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & service address used from 28 Jun 2019
Address #5: 11c Glasgow Road, Pukekohe, Auckland, 2120 New Zealand
Service address used from 14 Jun 2023
Principal place of activity
155b Manukau Road, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: 61 Titi Road, Rd 3, Pukekohe, 2678 New Zealand
Registered address used from 13 Oct 2017 to 14 Jun 2018
Address #2: 61 Titi Road, Rd 3, Pukekohe, 2678 New Zealand
Physical address used from 13 Oct 2017 to 28 Jun 2019
Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered & physical address used from 22 May 2012 to 13 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Begg, Linda Jane |
Pukekohe Pukekohe 2120 New Zealand |
22 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Counties Fitness And Health Club (2006) Limited Shareholder NZBN: 9429034368428 Company Number: 1752231 |
22 May 2012 - 16 Jul 2014 | |
Entity | Counties Fitness And Health Club (2006) Limited Shareholder NZBN: 9429034368428 Company Number: 1752231 |
22 May 2012 - 16 Jul 2014 |
Linda Jane Begg - Director
Appointment date: 22 May 2012
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 20 Jun 2019
Address: Pukekohe, 2120 New Zealand
Address used since 08 Jun 2017
Ian James Wilson - Director (Inactive)
Appointment date: 22 May 2012
Termination date: 09 Jul 2014
Address: Pukekohe, Pukekohe, 2120 New Zealand
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