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1u Limited

Type: NZ Limited Company (Ltd)
9429030968882
NZBN
3527371
Company Number
Registered
Company Status
R911110
Industry classification code
R911110 Fitness Centre
Industry classification description
Current address
29 Pohutukawa Road
Beachlands
Auckland 2018
New Zealand
Physical & registered address used since 30 Aug 2011

1U Limited, a registered company, was launched on 30 Aug 2011. 9429030968882 is the number it was issued. "R911110 Fitness centre" (ANZSIC R911110) is how the company has been categorised. This company has been supervised by 2 directors: James Kenneth Harvie Mcwatt - an active director whose contract started on 30 Aug 2011,
Brent Howard Forman - an inactive director whose contract started on 24 Nov 2016 and was terminated on 19 Mar 2019.
Updated on 14 Sep 2020, the BizDb database contains detailed information about 1 address: 29 Pohutukawa Road, Beachlands, Auckland, 2018 (type: physical, registered).
Previous names used by this company, as we established at BizDb, included: from 27 Apr 2016 to 16 May 2016 they were named Wowfit Limited, from 10 Feb 2015 to 27 Apr 2016 they were named Allfit Limited and from 05 Dec 2012 to 10 Feb 2015 they were named Oneu Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly we have the third share allotment (50 shares 50 per cent) made up of 1 entity.

Addresses

Principal place of activity

29 Pohutukawa Road, Beachlands, Auckland, 2018 New Zealand

Contact info
64 21771 015
Phone
james@allfit.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director James Kenneth Harvie Mcwatt Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Julie Gwen Mcwatt Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Brent Howard Forman Rd 1
Howick
2571
New Zealand
Directors

James Kenneth Harvie Mcwatt - Director

Appointment date: 30 Aug 2011

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 30 Aug 2011


Brent Howard Forman - Director (Inactive)

Appointment date: 24 Nov 2016

Termination date: 19 Mar 2019

Address: Rd 1, Howick, 2571 New Zealand

Address used since 24 Nov 2016

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