K1W1 Fitness (Henderson) Limited, a registered company, was started on 04 Nov 2008. 9429032514209 is the business number it was issued. "Fitness centre" (ANZSIC R911110) is how the company is classified. This company has been supervised by 4 directors: Andrew Batten - an active director whose contract started on 06 Dec 2011,
Matthew Preen - an inactive director whose contract started on 04 Nov 2008 and was terminated on 08 Dec 2011,
Julius Fox - an inactive director whose contract started on 04 Nov 2008 and was terminated on 06 Dec 2011,
Carl Cato-Symonds - an inactive director whose contract started on 04 Nov 2008 and was terminated on 06 Dec 2011.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 39 Palmgreen Court, Stanmore Bay, Whangaparaoa, 0932 (types include: registered, physical).
K1W1 Fitness (Henderson) Limited had been using 195 Gills Road, Albany Heights, Auckland as their registered address until 13 May 2014.
Old names for this company, as we identified at BizDb, included: from 04 Nov 2008 to 06 Dec 2011 they were named Advanz Media Limited.
A single entity owns all company shares (exactly 100 shares) - Batten, Andrew - located at 0932, Stanmore Bay, Whangaparaoa.
Principal place of activity
195 Gills Road, Albany Heights, Auckland, 0632 New Zealand
Previous addresses
Address: 195 Gills Road, Albany Heights, Auckland, 0632 New Zealand
Registered & physical address used from 14 Dec 2011 to 13 May 2014
Address: 3 Lisnoe Ave, Mt Eden, Auckland New Zealand
Registered & physical address used from 04 Nov 2008 to 14 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Batten, Andrew |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cato-symonds, Carl |
Mt Eden Auckland New Zealand |
04 Nov 2008 - 05 Dec 2011 |
| Other | Null - Preen Family Trust | 04 Nov 2008 - 05 Dec 2011 | |
| Individual | Preen, Matthew |
Mt Eden Auckland New Zealand |
04 Nov 2008 - 05 Dec 2011 |
| Other | Preen Family Trust | 04 Nov 2008 - 05 Dec 2011 | |
| Individual | Fox, Julius |
Mt Eden Auckland New Zealand |
04 Nov 2008 - 05 Dec 2011 |
Andrew Batten - Director
Appointment date: 06 Dec 2011
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 05 May 2014
Matthew Preen - Director (Inactive)
Appointment date: 04 Nov 2008
Termination date: 08 Dec 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Sep 2009
Julius Fox - Director (Inactive)
Appointment date: 04 Nov 2008
Termination date: 06 Dec 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Sep 2009
Carl Cato-symonds - Director (Inactive)
Appointment date: 04 Nov 2008
Termination date: 06 Dec 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Sep 2009
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