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Xtreme Fitness Cross Training Limited

Type: NZ Limited Company (Ltd)
9429031699563
NZBN
2388574
Company Number
Registered
Company Status
103899656
GST Number
No Abn Number
Australian Business Number
R913977
Industry classification code
Recreational Activity Nec
Industry classification description
Current address
Level 1, 33 Havelock Road
Havelock North 4130
New Zealand
Postal & office & delivery address used since 02 Apr 2019
Level 1, 33 Havelock Road
Havelock North 4130
New Zealand
Physical address used since 28 Apr 2021
1024b Tomoana Road
Mahora
Hastings 4120
New Zealand
Registered & service address used since 12 Dec 2023

Xtreme Fitness Cross Training Limited, a registered company, was registered on 15 Jan 2010. 9429031699563 is the New Zealand Business Number it was issued. "Recreational activity nec" (business classification R913977) is how the company was classified. This company has been supervised by 5 directors: Leana Jayne Atkenson - an active director whose contract started on 25 Aug 2016,
Andrew Dean Kupa-Caudwell - an active director whose contract started on 13 Jul 2020,
Leana Jayne Becker - an inactive director whose contract started on 25 Aug 2016 and was terminated on 13 Jul 2020,
Andrew John Clark - an inactive director whose contract started on 15 Jan 2010 and was terminated on 26 Aug 2016,
Victoria Margaret Clark - an inactive director whose contract started on 15 Jan 2010 and was terminated on 26 Aug 2016.
Last updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: 1024B Tomoana Road, Mahora, Hastings, 4120 (types include: registered, service).
Xtreme Fitness Cross Training Limited had been using Level 1, 33 Havelock Road, Havelock North as their registered address until 12 Dec 2023.
Previous names for the company, as we found at BizDb, included: from 15 Jan 2010 to 15 Aug 2012 they were called Premier Training Systems Limited.
A single entity owns all company shares (exactly 100 shares) - Kupa-Caudwell, Andrew Dean - located at 4120, Mahora, Hastings.

Addresses

Principal place of activity

Level 1, 33 Havelock Road, Havelock North, 4130 New Zealand


Previous addresses

Address #1: Level 1, 33 Havelock Road, Havelock North, 4130 New Zealand

Registered & service address used from 28 Apr 2021 to 12 Dec 2023

Address #2: Level 1, 33 Havelock Road, Havelock North, 4130 New Zealand

Physical & registered address used from 07 Sep 2018 to 28 Apr 2021

Address #3: 76 Fergusson Street, Feilding, 4702 New Zealand

Registered address used from 17 May 2017 to 07 Sep 2018

Address #4: 21 Upham Street, Havelock North, Havelock North, 4130 New Zealand

Physical address used from 05 Oct 2016 to 07 Sep 2018

Address #5: 21 Upham Street, Havelock North, Havelock North, 4130 New Zealand

Registered address used from 05 Oct 2016 to 17 May 2017

Address #6: 704 Maraekakaho Road, Camberley, Hastings, 4120 New Zealand

Registered & physical address used from 11 Apr 2016 to 05 Oct 2016

Address #7: 1 Aiden Lane, Raureka, Hastings, 4120 New Zealand

Physical & registered address used from 15 Jan 2010 to 11 Apr 2016

Contact info
64 27309 8254
Phone
64 27 9620081
08 May 2023
64 27 8447525
29 Apr 2021 Phone
leana.atkenson@gmail.com
Email
adkupacaudwell13@hotmail.com
08 May 2023 nzbn-reserved-invoice-email-address-purpose
jadey.hh07@gmail.com
29 Apr 2021 nzbn-reserved-invoice-email-address-purpose
xtremefitnesshastings.com
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Kupa-caudwell, Andrew Dean Mahora
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hoskin-hindmarsh, Jade Tuiana Sandi Havelock North
Havelock North
4130
New Zealand
Individual Atkenson, Leana Jayne Parkvale
Hastings
4122
New Zealand
Individual Becker, Kevin Parkvale
Hastings
4122
New Zealand
Individual Clark, Andrew John Camberley
Hastings
4120
New Zealand
Individual Clark, Victoria Margaret Camberley
Hastings
4120
New Zealand
Directors

Leana Jayne Atkenson - Director

Appointment date: 25 Aug 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 25 Aug 2016


Andrew Dean Kupa-caudwell - Director

Appointment date: 13 Jul 2020

Address: Mahora, Hastings, 4120 New Zealand

Address used since 30 May 2023

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 13 Jul 2020


Leana Jayne Becker - Director (Inactive)

Appointment date: 25 Aug 2016

Termination date: 13 Jul 2020

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 02 Apr 2019


Andrew John Clark - Director (Inactive)

Appointment date: 15 Jan 2010

Termination date: 26 Aug 2016

Address: Camberley, Hastings, 4120 New Zealand

Address used since 16 Feb 2016


Victoria Margaret Clark - Director (Inactive)

Appointment date: 15 Jan 2010

Termination date: 26 Aug 2016

Address: Camberley, Hastings, 4120 New Zealand

Address used since 16 Feb 2016

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