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Crossfit Takanini Limited

Type: NZ Limited Company (Ltd)
9429041046043
NZBN
4874619
Company Number
Registered
Company Status
113126345
GST Number
No Abn Number
Australian Business Number
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
Po Box 202070
Southgate
Takanini 2246
New Zealand
Postal address used since 07 Nov 2019
584 Great South Road
Rosehill
Papakura 2113
New Zealand
Registered & physical & service address used since 10 Nov 2022

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).

Addresses

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

Contact info
64 22 1972368
Phone
crossfittakanini@gmail.com
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
crossfittakanini@gmail.com
19 Nov 2018 Email
No website
Website
www.crossfittakanini.com
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Te Hira, Mark Toru Thomas Rosehill
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Te Hira, Alice June Rosehill
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morgan, Phillip Amato Rd 1
Kaeo
0478
New Zealand
Individual Morgan, Lanaya Dena Mae Manurewa
Auckland
2102
New Zealand
Directors

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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