Crossfit Takanini Limited was incorporated on 03 Jan 2014 and issued an NZ business identifier of 9429041046043. This registered LTD company has been managed by 2 directors: Mark Toru Thomas Te Hira - an active director whose contract began on 03 Jan 2014,
Alice June Te Hira - an active director whose contract began on 08 Oct 2014.
According to the BizDb data (updated on 01 Mar 2024), this company uses 2 addresses: 584 Great South Road, Rosehill, Papakura, 2113 (registered address),
584 Great South Road, Rosehill, Papakura, 2113 (physical address),
584 Great South Road, Rosehill, Papakura, 2113 (service address),
Po Box 202070, Southgate, Takanini, 2246 (postal address) among others.
Up to 10 Nov 2022, Crossfit Takanini Limited had been using 6 Averill Street, Papakura, Papakura as their registered address.
BizDb found past names for this company: from 28 Apr 2014 to 20 Apr 2015 they were called Commando Battle Fit Limited, from 08 Feb 2014 to 28 Apr 2014 they were called Crossfit 453 Limited and from 26 Dec 2013 to 08 Feb 2014 they were called Crossfit South Auckland Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Te Hira, Mark Toru Thomas (a director) located at Rosehill, Papakura postcode 2113.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Te Hira, Alice June - located at Rosehill, Papakura. Crossfit Takanini Limited was categorised as "Fitness centre" (business classification R911110).
Principal place of activity
Flat 3, 12 Tironui Road, Takanini, Takanini, 2112 New Zealand
Previous addresses
Address #1: 6 Averill Street, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 18 Aug 2017 to 10 Nov 2022
Address #2: 12c Tironui Road, Takanini, Takanini, 2112 New Zealand
Physical & registered address used from 28 Jul 2015 to 18 Aug 2017
Address #3: Flat 3, 12 Tironui Road, Takanini, Takanini, 2112 New Zealand
Registered address used from 28 Apr 2015 to 28 Jul 2015
Address #4: Flat 1, 3 Tironui Station Road West, Takanini, Takanini, 2112 New Zealand
Physical address used from 17 Oct 2014 to 28 Jul 2015
Address #5: Flat 1, 3 Tironui Station Road West, Takanini, Takanini, 2112 New Zealand
Registered address used from 17 Oct 2014 to 28 Apr 2015
Address #6: Flat 1, 3 Tironui Station Road, Takanini, Takanini, 2112 New Zealand
Physical & registered address used from 16 Oct 2014 to 17 Oct 2014
Address #7: Unit 1, 82 Spartan Road, Takanini, Takanini, 2105 New Zealand
Physical & registered address used from 15 Jan 2014 to 16 Oct 2014
Address #8: 14 Lynmore Drive, Manurewa, Auckland, 2102 New Zealand
Physical & registered address used from 03 Jan 2014 to 15 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Te Hira, Mark Toru Thomas |
Rosehill Papakura 2113 New Zealand |
03 Jan 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Te Hira, Alice June |
Rosehill Papakura 2113 New Zealand |
08 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morgan, Phillip Amato |
Rd 1 Kaeo 0478 New Zealand |
07 Feb 2014 - 01 Apr 2014 |
Individual | Morgan, Lanaya Dena Mae |
Manurewa Auckland 2102 New Zealand |
03 Jan 2014 - 07 Feb 2014 |
Mark Toru Thomas Te Hira - Director
Appointment date: 03 Jan 2014
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 19 Oct 2021
Address: Takanini, Takanini, 2112 New Zealand
Address used since 16 Aug 2016
Address: Papakura, Papakura, 2110 New Zealand
Address used since 10 Aug 2017
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 16 Dec 2017
Alice June Te Hira - Director
Appointment date: 08 Oct 2014
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 19 Oct 2021
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 16 Dec 2017
Address: Papakura, Papakura, 2110 New Zealand
Address used since 10 Aug 2017
Address: Takanini, Takanini, 2112 New Zealand
Address used since 16 Aug 2016
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