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Perform Fitness Limited

Type: NZ Limited Company (Ltd)
9429032984910
NZBN
2073716
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
Formosa Sports Complex
110 Jack Lachlan Drive
Beachlands, Auckland 2018
New Zealand
Physical & service address used since 03 Apr 2013
10 Thorps Quarry Road
Rd 2
Clevedon 2582
New Zealand
Registered address used since 10 Jul 2018

Perform Fitness Limited was incorporated on 14 Dec 2007 and issued an NZ business number of 9429032984910. The registered LTD company has been supervised by 2 directors: Jack Holmes - an active director whose contract began on 14 Dec 2007,
Sara Holmes - an inactive director whose contract began on 29 Mar 2011 and was terminated on 18 Feb 2018.
According to the BizDb database (last updated on 20 Feb 2024), this company uses 3 addresses: 110 Jack Lachlan Drive, Beachlands, Howick, 2571 (office address),
10 Thorps Quarry Road, Rd 2, Clevedon, 2582 (registered address),
Formosa Sports Complex, 110 Jack Lachlan Drive, Beachlands, Auckland, 2018 (physical address),
Formosa Sports Complex, 110 Jack Lachlan Drive, Beachlands, Auckland, 2018 (service address) among others.
Up until 10 Jul 2018, Perform Fitness Limited had been using 2 Whiteside Lane, Clevedon, Auckland as their registered address.
BizDb found old names used by this company: from 14 Dec 2007 to 07 Jan 2011 they were called Jack Holmes Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Holmes, Jack (an individual) located at Rd 2, Clevedon postcode 2582.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Ludlam, Bronwyn - located at Rd 2, Clevedon. Perform Fitness Limited is categorised as "Fitness centre" (ANZSIC R911110).

Addresses

Principal place of activity

110 Jack Lachlan Drive, Beachlands, Howick, 2571 New Zealand


Previous addresses

Address #1: 2 Whiteside Lane, Clevedon, Auckland, 2018 New Zealand

Registered address used from 21 Jun 2013 to 10 Jul 2018

Address #2: 18 Whiteside Lane, Clevedon, Auckland, 2018 New Zealand

Registered address used from 27 Jun 2011 to 21 Jun 2013

Address #3: 183 Maraetai Drive, Maraetai, Auckland, 2018 New Zealand

Registered address used from 17 Jan 2011 to 27 Jun 2011

Address #4: Te Puru Park, 954 Whitford Maraetai Road, Beachlands, Auckland, 2018 New Zealand

Physical address used from 17 Jan 2011 to 03 Apr 2013

Address #5: 183 Maraetai Drive, Maraetai, Auckland New Zealand

Physical & registered address used from 21 May 2009 to 17 Jan 2011

Address #6: 263a Maraetai Drive, Maraetai, East Auckland

Physical address used from 18 Aug 2008 to 21 May 2009

Address #7: 263a Maraetai Drive, Maraetai, East Auckland, 2018

Registered address used from 18 Aug 2008 to 21 May 2009

Address #8: 8 Te Pene Rd, Maraetai, Auckland

Physical & registered address used from 14 Dec 2007 to 18 Aug 2008

Contact info
64 9 5367231
02 Jul 2018 Phone
info@performfitness.co.nz
02 Jul 2018 Email
www.performfitness.co.nz
02 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Holmes, Jack Rd 2
Clevedon
2582
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ludlam, Bronwyn Rd 2
Clevedon
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holmes, Sara Papakura
2585
New Zealand
Directors

Jack Holmes - Director

Appointment date: 14 Dec 2007

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 02 Jul 2018

Address: Clevedon, Manukau, 2248 New Zealand

Address used since 13 Jun 2013


Sara Holmes - Director (Inactive)

Appointment date: 29 Mar 2011

Termination date: 18 Feb 2018

Address: Papakura, 2585 New Zealand

Address used since 15 Jun 2017

Address: Clevedon, Manukau, 2248 New Zealand

Address used since 13 Jun 2013

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