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 3 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,
Lelia Corona Tong Masaga - an inactive director whose contract began on 01 Apr 2020 and was terminated on 16 May 2023.
As stated in BizDb's information (last updated on 16 Mar 2024), 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 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Warren, Jamie Aroha (an individual) located at Flat Bush, Auckland postcode 2019,
Warren, Caine Daniel (an individual) located at Flat Bush, Auckland postcode 2019.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Warren, Caine Daniel - located at Flat Bush, Auckland. Supercity Fitness & Performance Centre Limited has been categorised as "Fitness centre" (business classification R911110).
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
Physical & registered address used from 22 Jul 2011 to 08 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Warren, Jamie Aroha |
Flat Bush Auckland 2019 New Zealand |
22 Jul 2011 - |
| Individual | Warren, Caine Daniel |
Flat Bush Auckland 2019 New Zealand |
22 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Warren, Caine Daniel |
Flat Bush Auckland 2019 New Zealand |
22 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pene, Tania Suzanne |
Maraetai Auckland 2018 New Zealand |
22 Jul 2011 - 03 Feb 2016 |
| Director | Warren, Jamie Aroha |
Maraetai Auckland 2018 New Zealand |
22 Jul 2011 - 18 Sep 2020 |
| Individual | Masaga, Lelia Corona Tony |
Mount Wellington Auckland 1060 New Zealand |
18 Sep 2020 - 17 May 2023 |
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
Lelia Corona Tong Masaga - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 16 May 2023
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Apr 2020
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