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Impact Fitness Porirua Limited

Type: NZ Limited Company (Ltd)
9429030743878
NZBN
3755842
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
Level 1, 59-61 Marsden Street
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 27 Feb 2019
Level 1, 59-61 Marsden Street
Lower Hutt 5010
New Zealand
Office & delivery address used since 14 Feb 2022
48 Mcfarlane Street
Mount Victoria
Wellington 6011
New Zealand
Registered & service address used since 15 Feb 2023

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.

Addresses

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

Contact info
64 4 5861710
19 Feb 2019 Phone
daphne@balanced.co.nz
Email
margaret@balanced.co.nz
14 Feb 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Lmlw Limited
Shareholder NZBN: 9429031325929
Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Attard, Claire Peta Rd 1
Kaukapakapa
0871
New Zealand
Individual Davis, Christopher John Takapuna
Auckland
0622
New Zealand
Entity Nz Fitness Impact Holdings Limited
Shareholder NZBN: 9429041288351
Company Number: 5320001
Albany
Auckland
0751
New Zealand
Entity Nz Fitness Impact Holdings Limited
Shareholder NZBN: 9429041288351
Company Number: 5320001
Albany
Auckland
0751
New Zealand
Individual Moffat, Charles Robert Plimmerton
Porirua
5026
New Zealand
Individual Davidson, Robert James Atawhai
Nelson
7010
New Zealand
Entity Nixon Cate Trustee Company No. 3 Limited
Shareholder NZBN: 9429031479523
Company Number: 3006986
Entity Nixon Cate Trustee Company No. 3 Limited
Shareholder NZBN: 9429031479523
Company Number: 3006986

Ultimate Holding Company

Lmlw Limited
Name
Ltd
Type
3182887
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

Nearby companies

Jibt Limited
Level 1, 59 Marsden Street

The Impact Collective Limited
Level 1 50 Bloomfield Terrace

Mario Hotel Limited
Level 1 50 Bloomfield Terrace

Citterio Limited
Level 1 50 Bloomfield Terrace

Ecloud Limited
Level 1, 4 Margaret St

Pipeline (2013) Limited
Level 1, 8 Margaret Street

Similar companies

Impact Fitness Dunedin Limited
Level 1, Eco House, 59-61 Marsden Street

Impact Fitness New Plymouth Limited
Level 1, Eco House, 59-61 Marsden Street

Impact Fitness Paraparaumu Limited
Level 1, Eco House, 59-61 Marsden Street

Impact Fitness Te Awamutu Limited
Level 1, Eco House, 59-61 Marsden Street

Impact Fitness Wanganui Limited
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Impact Fitness Whakatane Limited
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