Gymleader New Zealand Limited, a registered company, was started on 04 Jul 2014. 9429041311356 is the business number it was issued. "Gymnasium equipment wholesaling" (business classification F373410) is how the company was categorised. The company has been managed by 2 directors: Karen Jane Millar - an active director whose contract started on 04 Jul 2014,
Mark Allan Millar - an active director whose contract started on 04 Jul 2014.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 14 Fisher Crescent, Mt Wellington, 1060 (category: registered, service).
Gymleader New Zealand Limited had been using 34 Tairua Heights, Tairua, Tairua as their registered address up until 17 Dec 2014.
Other names for this company, as we identified at BizDb, included: from 04 Jul 2014 to 31 Oct 2014 they were named Karma Property Investments Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 14 Fisher Crescent, Mt Wellington, 1060 New Zealand
Registered & service address used from 24 Aug 2023
Principal place of activity
17 Trugood Drive, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address #1: 34 Tairua Heights, Tairua, Tairua, 3508 New Zealand
Registered & physical address used from 04 Jul 2014 to 17 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Karma Family Trust Limited Shareholder NZBN: 9429035968214 |
East Tamaki Auckland 2013 New Zealand |
04 Jul 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Millar, Mark Allan |
East Tamaki Auckland 2013 New Zealand |
04 Jul 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Millar, Karen Jane |
East Tamaki Auckland 2013 New Zealand |
04 Jul 2014 - |
Ultimate Holding Company
Karen Jane Millar - Director
Appointment date: 04 Jul 2014
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 17 May 2022
Address: Howick, Auckland, 2010 New Zealand
Address used since 03 Nov 2015
Mark Allan Millar - Director
Appointment date: 04 Jul 2014
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 17 May 2022
Address: Howick, Auckland, 2010 New Zealand
Address used since 03 Nov 2015
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