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Crossfit Queenstown Limited

Type: NZ Limited Company (Ltd)
9429030704268
NZBN
3783826
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
19 Erskine Street
Lake Hayes Estate
Queenstown 9304
New Zealand
Other address (Address For Share Register) used since 02 Apr 2013
57b Gorge Road
Queenstown 9300
New Zealand
Shareregister & other (Address For Share Register) address used since 13 Jul 2017
Level 1, 65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical & service address used since 01 Apr 2022

Crossfit Queenstown Limited was incorporated on 18 Apr 2012 and issued a number of 9429030704268. This registered LTD company has been supervised by 7 directors: Stephen Kenneth Makuta - an active director whose contract began on 10 Jun 2022,
Celeste E. - an inactive director whose contract began on 22 May 2017 and was terminated on 11 Jun 2022,
John Steven Browlie - an inactive director whose contract began on 22 Aug 2018 and was terminated on 11 Jun 2022,
Simon Nicholas Green - an inactive director whose contract began on 02 Apr 2013 and was terminated on 23 Sep 2019,
Stephen James Orr - an inactive director whose contract began on 03 Apr 2017 and was terminated on 01 Jul 2017.
According to BizDb's database (updated on 16 Apr 2024), this company uses 4 addresses: Unit 106, 139 Fernhill Road, Fernhill, Queenstown, 9300 (registered address),
Unit 106, 139 Fernhill Road, Fernhill, Queenstown, 9300 (service address),
Level 1, 65 Centennial Avenue, Alexandra, 9320 (registered address),
Level 1, 65 Centennial Avenue, Alexandra, 9320 (physical address) among others.
Until 01 Apr 2022, Crossfit Queenstown Limited had been using 65 Centennial Avenue, Alexandra, Alexandra as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Makuta, Stephen Kenneth (a director) located at Fernhill, Queenstown postcode 9300. Crossfit Queenstown Limited is categorised as "Fitness centre" (business classification R911110).

Addresses

Other active addresses

Address #4: Unit 106, 139 Fernhill Road, Fernhill, Queenstown, 9300 New Zealand

Registered & service address used from 24 Feb 2023

Previous addresses

Address #1: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Registered & physical address used from 09 Feb 2021 to 01 Apr 2022

Address #2: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Registered address used from 21 Jul 2017 to 09 Feb 2021

Address #3: 57b Gorge Road, Queenstown, 9300 New Zealand

Physical address used from 21 Jul 2017 to 09 Feb 2021

Address #4: 1/138 Nile Street, Nelson, 7010 New Zealand

Physical & registered address used from 26 Jun 2013 to 21 Jul 2017

Address #5: 19 Erskine Street, Lake Hayes Estate, Queenstown, 9304 New Zealand

Physical & registered address used from 10 Apr 2013 to 26 Jun 2013

Address #6: 50 Man Street, Queenstown, Queenstown, 9300 New Zealand

Physical & registered address used from 18 Apr 2012 to 10 Apr 2013

Contact info
www.crossfitqueenstown.co.nz
05 Jul 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Makuta, Stephen Kenneth Fernhill
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Green, Simon Nicholas Lake Hayes Estate
Queenstown
9304
New Zealand
Individual Brownlie, John Steven Fernhill
Queenstown
9300
New Zealand
Individual Easton, Celeste Pasadena
California
91105
United States
Individual Orr, Stephen Queenstown
Queenstown
9300
New Zealand
Director Simon Nicholas Green Lake Hayes Estate
Queenstown
9304
New Zealand
Director Simon Nicholas Green Lake Hayes Estate
Queenstown
9304
New Zealand
Director Simon Nicholas Green Lake Hayes Estate
Queenstown
9304
New Zealand
Individual Orr, Stephen James 4 Lake Avenue
Queenstown
9304
New Zealand
Director Stephen Orr Queenstown
Queenstown
9300
New Zealand
Individual Green, Simon Nicholas Lake Hayes Estate
Queenstown
9304
New Zealand
Directors

Stephen Kenneth Makuta - Director

Appointment date: 10 Jun 2022

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 10 Jun 2022


Celeste E. - Director (Inactive)

Appointment date: 22 May 2017

Termination date: 11 Jun 2022

Address: Pasadena, California, 91105 United States

Address used since 22 May 2017


John Steven Browlie - Director (Inactive)

Appointment date: 22 Aug 2018

Termination date: 11 Jun 2022

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 22 Aug 2018


Simon Nicholas Green - Director (Inactive)

Appointment date: 02 Apr 2013

Termination date: 23 Sep 2019

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 02 Apr 2013


Stephen James Orr - Director (Inactive)

Appointment date: 03 Apr 2017

Termination date: 01 Jul 2017

Address: 4 Lake Ave, Queenstown, 9304 New Zealand

Address used since 03 Apr 2017


Stephen Orr - Director (Inactive)

Appointment date: 18 Apr 2012

Termination date: 23 Apr 2013

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 18 Apr 2012


Graeme Wray Macdonald - Director (Inactive)

Appointment date: 18 Apr 2012

Termination date: 02 Apr 2013

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 18 Apr 2012

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