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Allfit Beachlands Limited

Type: NZ Limited Company (Ltd)
9429034245934
NZBN
1786177
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
79 Intrepid Crescent
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 10 May 2021
79 Intrepid Crescent
Beachlands
Auckland 2018
New Zealand
Postal & office & delivery address used since 22 Nov 2022

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.

Addresses

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

Contact info
64 21771 015
09 Nov 2019 Phone
james@allfit.co.nz
09 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.allfit.co.nz
09 Nov 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 950095
Individual Mcginley, John Francis Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 25002
Individual Mcwatt, Julie Gwen Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 25003
Individual Mcwatt, James Kenneth Harvie Beachlands
Auckland
2018
New Zealand
Directors

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

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