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Supercity Fitness & Performance Centre Limited

Type: NZ Limited Company (Ltd)
9429031010177
NZBN
3481932
Company Number
Registered
Company Status
R911110
Industry classification code
R911110 Fitness Centre
Industry classification description
Current address
25 Druces Road
Manukau
Auckland 2241
New Zealand
Physical & registered address used since 12 Feb 2016

Supercity Fitness & Performance Centre Limited was registered on 22 Jul 2011 and issued an NZBN of 9429031010177. The registered LTD company has been run by 2 directors: Jamie Aroha Warren - an active director whose contract began on 22 Jul 2011,
Caine Daniel Warren - an active director whose contract began on 22 Jul 2011.
As stated in BizDb's information (last updated on 31 Aug 2020), this company registered 1 address: 25 Druces Road, Manukau, Auckland, 2241 (type: physical, registered).
Up until 12 Feb 2016, Supercity Fitness & Performance Centre Limited had been using 25 Druces Road, Manukau, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Jamie Warren (a director) located at Maraetai, Auckland postcode 2018.
Then there is a group that consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Jamie Warren - located at Maraetai, Auckland,
Caine Warren - located at Maraetai, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Caine Warren, located at Maraetai, Auckland (a director). Supercity Fitness & Performance Centre Limited has been categorised as "R911110 Fitness centre" (business classification R911110).

Addresses

Previous addresses

Address: 25 Druces Road, Manukau, Auckland, 2241 New Zealand

Physical & registered address used from 12 Feb 2015 to 12 Feb 2016

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 08 Jan 2013 to 12 Feb 2015

Address: 51 Church Crescent, Panmure, Auckland, 1072 New Zealand

Registered & physical address used from 22 Jul 2011 to 08 Jan 2013

Contact info
64 9 2813774
Phone
office@supercityfitness.co.nz
Email
www.supercityfitness.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 24 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Jamie Aroha Warren Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Jamie Aroha Warren Maraetai
Auckland
2018
New Zealand
Individual Caine Daniel Warren Maraetai
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Caine Daniel Warren Maraetai
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tania Suzanne Pene Maraetai
Auckland
2018
New Zealand
Directors

Jamie Aroha Warren - Director

Appointment date: 22 Jul 2011

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 25 Feb 2020

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 02 Sep 2013


Caine Daniel Warren - Director

Appointment date: 22 Jul 2011

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 25 Feb 2020

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 02 Sep 2013

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