Petone Cityfitness Limited, a registered company, was started on 08 Dec 2010. 9429031298346 is the number it was issued. "Fitness centre" (business classification R911110) is how the company has been categorised. This company has been supervised by 6 directors: David Patchell-Evans - an active director whose contract started on 04 Sep 2014,
Mark William Hughes - an active director whose contract started on 01 Oct 2015,
Dominic Jarvie Rogerson - an inactive director whose contract started on 08 Dec 2010 and was terminated on 04 Sep 2014,
Mark Nicholas Smith - an inactive director whose contract started on 08 Dec 2010 and was terminated on 04 Sep 2014,
Denis Jarvie Rogerson - an inactive director whose contract started on 08 Dec 2010 and was terminated on 04 Sep 2014.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 6/74 Quarantine Road, Annesbrook, Nelson, 7011 (type: physical, registered).
Petone Cityfitness Limited had been using 1 Walton Leigh Avenue, Porirua as their physical address until 24 Sep 2015.
Previous aliases used by this company, as we identified at BizDb, included: from 23 Nov 2010 to 01 Sep 2011 they were named Cityfitness Reserve 5 Limited.
One entity owns all company shares (exactly 1000 shares) - Cityfitness Group Limited - located at 7011, Annesbrook, Nelson.
Previous address
Address: 1 Walton Leigh Avenue, Porirua, 5022 New Zealand
Physical & registered address used from 08 Dec 2010 to 24 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Cityfitness Group Limited Shareholder NZBN: 9429037251826 |
Annesbrook Nelson 7011 New Zealand |
08 Dec 2010 - |
Ultimate Holding Company
David Patchell-evans - Director
Appointment date: 04 Sep 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 08 Sep 2023
Address: London, Ontario, N6A 1C9 Canada
Address used since 04 Sep 2014
Address: Saanichton/bc, V8M 1S6 Canada
Address used since 05 Sep 2019
Mark William Hughes - Director
Appointment date: 01 Oct 2015
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 01 Oct 2015
Dominic Jarvie Rogerson - Director (Inactive)
Appointment date: 08 Dec 2010
Termination date: 04 Sep 2014
Address: Aotea, Porirua, 5024 New Zealand
Address used since 08 Dec 2010
Mark Nicholas Smith - Director (Inactive)
Appointment date: 08 Dec 2010
Termination date: 04 Sep 2014
Address: Mermaid Beach, 4218 Australia
Address used since 01 Apr 2013
Denis Jarvie Rogerson - Director (Inactive)
Appointment date: 08 Dec 2010
Termination date: 04 Sep 2014
Address: Tawa, Wellington, 5028 New Zealand
Address used since 08 Dec 2010
Mark William Hughes - Director (Inactive)
Appointment date: 08 Dec 2010
Termination date: 04 Sep 2014
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 08 Dec 2010
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