Counties Fitness and Health Club (2006) Limited was started on 22 Dec 2005 and issued an NZ business number of 9429034368428. The registered LTD company has been run by 3 directors: Ian James Wilson - an active director whose contract started on 22 Dec 2005,
Tracey Carol Wilson - an active director whose contract started on 23 Jan 2006,
Kamino Joanne Muriwai Thomas - an inactive director whose contract started on 22 Dec 2005 and was terminated on 20 Sep 2007.
As stated in our database (last updated on 25 Apr 2024), the company registered 1 address: 151 Manukau Road, Pukekohe, Pukekohe, 2120 (category: postal, office).
Until 24 May 2019, Counties Fitness and Health Club (2006) Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
Wilson, Ian James (an individual) located at Pukekohe, Auckland postcode 2677,
Wilson, Tracey Carol (an individual) located at Pukekohe, Auckland postcode 2677.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Wilson, Tracey Carol - located at Pukekohe, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wilson, Ian James, located at Pukekohe, Auckland (an individual).
Principal place of activity
151 Manukau Road, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 07 Jul 2017 to 24 May 2019
Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 08 Aug 2013 to 07 Jul 2017
Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Physical address used from 08 Aug 2013 to 05 Jul 2016
Address #4: C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 07 Mar 2013 to 08 Aug 2013
Address #5: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Registered & physical address used from 03 Aug 2009 to 07 Mar 2013
Address #6: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe
Registered & physical address used from 07 Jul 2006 to 03 Aug 2009
Address #7: 151 Manukau Road, Pukekohe
Registered & physical address used from 22 Dec 2005 to 07 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Wilson, Ian James |
Pukekohe Auckland 2677 New Zealand |
03 Oct 2008 - |
Individual | Wilson, Tracey Carol |
Pukekohe Auckland 2677 New Zealand |
27 Jul 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Tracey Carol |
Pukekohe Auckland 2677 New Zealand |
27 Jul 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wilson, Ian James |
Pukekohe Auckland 2677 New Zealand |
03 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
1 Wesley Street Pukekohe 2120 New Zealand |
22 Dec 2005 - 25 Mar 2023 |
Individual | Thomas, Kamino Joanne Muriwai |
Pukekohe Pukekohe 2120 New Zealand |
22 Dec 2005 - 02 Dec 2013 |
Ian James Wilson - Director
Appointment date: 22 Dec 2005
Address: Pukekohe Rd2, Auckland, 2677 New Zealand
Address used since 07 Jul 2015
Tracey Carol Wilson - Director
Appointment date: 23 Jan 2006
Address: Pukekohe Rd2, Auckland, 2677 New Zealand
Address used since 07 Jul 2015
Kamino Joanne Muriwai Thomas - Director (Inactive)
Appointment date: 22 Dec 2005
Termination date: 20 Sep 2007
Address: Pukekohe,
Address used since 22 Dec 2005
Norica Limited
83b Ingram Road
P E Welding Nz Limited
83b Ingram Road
Ket Investments Limited
83b Ingram Road
Rnr Hireage Limited
83b Ingram Road
You Name It Limited
83b Ingram Road
C D I Limited
83b Ingram Road