Allfit Beachlands Limited, a registered company, was registered on 12 Apr 2006. 9429034245934 is the business number it was issued. "Fitness centre" (ANZSIC R911110) is how the company was classified. This company has been run by 2 directors: James Kenneth Harvie Mcwatt - an active director whose contract started on 12 Apr 2006,
Julie Gwen Mcwatt - an active director whose contract started on 14 Feb 2018.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 79 Intrepid Crescent, Beachlands, Auckland, 2018 (type: postal, office).
Allfit Beachlands Limited had been using 29 Pohutukawa Road, Beachlands, Manukau as their physical address up to 10 May 2021.
Other names for the company, as we found at BizDb, included: from 27 Apr 2016 to 23 May 2018 they were named Allfit Limited, from 29 May 2012 to 27 Apr 2016 they were named Wowfit Limited and from 14 Dec 2010 to 29 May 2012 they were named Wow Personal Training Limited.
A total of 1000100 shares are allotted to 3 shareholders (3 groups). The first group consists of 950095 shares (95 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25002 shares (2.5 per cent). Lastly there is the next share allotment (25003 shares 2.5 per cent) made up of 1 entity.
Principal place of activity
29 Pohutukawa Road, Beachlands, Manukau, 2018 New Zealand
Previous addresses
Address #1: 29 Pohutukawa Road, Beachlands, Manukau, 2018 New Zealand
Physical & registered address used from 16 Nov 2010 to 10 May 2021
Address #2: 27 Pohutukawa Road, Beachlands, Auckland 1705 New Zealand
Registered & physical address used from 12 Apr 2006 to 16 Nov 2010
Basic Financial info
Total number of Shares: 1000100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 950095 | |||
Individual | Mcginley, John Francis |
Beachlands Auckland 2018 New Zealand |
14 Apr 2021 - |
Shares Allocation #2 Number of Shares: 25002 | |||
Individual | Mcwatt, Julie Gwen |
Beachlands Auckland 2018 New Zealand |
14 Feb 2018 - |
Shares Allocation #3 Number of Shares: 25003 | |||
Individual | Mcwatt, James Kenneth Harvie |
Beachlands Auckland 2018 New Zealand |
12 Apr 2006 - |
James Kenneth Harvie Mcwatt - Director
Appointment date: 12 Apr 2006
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 30 Apr 2021
Address: Beachlands, Manukau, 2018 New Zealand
Address used since 21 Nov 2010
Julie Gwen Mcwatt - Director
Appointment date: 14 Feb 2018
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 30 Apr 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 14 Feb 2018
1u Limited
29 Pohutukawa Road
Teagair Limited
25 Pohutukawa Road
Nz Land & Forestry Development Limited
21 Pohutukawa Road
Marisa Wholesale Limited
18 Pohutukawa Road
The Croft Investments 2005 Limited
15 Pohutukawa Road
Highland Property Investments Limited
15 Pohutukawa Road
1u Limited
29 Pohutukawa Road
Allfit Limited
29 Pohutukawa Road
Fitness Matters Limited
Flat 2, 16 Montgomery Crescent
Mad Dog Martial Arts Gym Limited
2/194 Moore Str
Perform Fitness Limited
Te Puru Park, 954 Whitford Maraetai Road
Sanderson Limited
15 Eiger Place