Impact Fitness Porirua Limited, a registered company, was incorporated on 22 Mar 2012. 9429030743878 is the NZBN it was issued. "Fitness centre" (ANZSIC R911110) is how the company is classified. This company has been supervised by 4 directors: Michael John Mccombie - an active director whose contract began on 28 Nov 2018,
Claire Peta Attard - an inactive director whose contract began on 22 Mar 2012 and was terminated on 29 Jul 2019,
Michael John Mccombie - an inactive director whose contract began on 22 Mar 2012 and was terminated on 31 Oct 2014,
Charles Robert Moffat - an inactive director whose contract began on 05 Dec 2013 and was terminated on 11 Jul 2014.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 (category: registered, service).
Impact Fitness Porirua Limited had been using Level 1, Eco House, 59-61 Marsden Street, Lower Hutt as their physical address until 27 Feb 2019.
A single entity owns all company shares (exactly 100 shares) - Lmlw Limited - located at 6011, Mount Victoria, Wellington.
Principal place of activity
Level 1, 59-61 Marsden Street, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: Level 1, Eco House, 59-61 Marsden Street, Lower Hutt, 5010 New Zealand
Physical & registered address used from 07 Jan 2014 to 27 Feb 2019
Address #2: Unit 10a, 25 Airborne Road, Albany, Auckland, 0751 New Zealand
Physical & registered address used from 22 Mar 2012 to 07 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
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 |
22 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Attard, Claire Peta |
Rd 1 Kaukapakapa 0871 New Zealand |
11 May 2016 - 22 Jun 2021 |
Individual | Davis, Christopher John |
Takapuna Auckland 0622 New Zealand |
22 Mar 2012 - 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 | Nz Fitness Impact Holdings Limited Shareholder NZBN: 9429041288351 Company Number: 5320001 |
Albany Auckland 0751 New Zealand |
17 Jul 2014 - 22 Jun 2021 |
Individual | Moffat, Charles Robert |
Plimmerton Porirua 5026 New Zealand |
22 Mar 2012 - 17 Jul 2014 |
Individual | Davidson, Robert James |
Atawhai Nelson 7010 New Zealand |
22 Mar 2012 - 17 Jul 2014 |
Entity | Nixon Cate Trustee Company No. 3 Limited Shareholder NZBN: 9429031479523 Company Number: 3006986 |
22 Mar 2012 - 11 May 2016 | |
Entity | Nixon Cate Trustee Company No. 3 Limited Shareholder NZBN: 9429031479523 Company Number: 3006986 |
22 Mar 2012 - 11 May 2016 |
Ultimate Holding Company
Michael John Mccombie - Director
Appointment date: 28 Nov 2018
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 13 May 2021
Address: 22 Herd Street, Te Aro, Wellington, 6011 New Zealand
Address used since 28 Nov 2018
Claire Peta Attard - Director (Inactive)
Appointment date: 22 Mar 2012
Termination date: 29 Jul 2019
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 16 Feb 2015
Michael John Mccombie - Director (Inactive)
Appointment date: 22 Mar 2012
Termination date: 31 Oct 2014
Address: Chaffers Marina, Wellington, 6011 New Zealand
Address used since 22 Mar 2012
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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