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Gymleader New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041311356
NZBN
5365641
Company Number
Registered
Company Status
114476668
GST Number
No Abn Number
Australian Business Number
F373410
Industry classification code
Gymnasium Equipment Wholesaling
Industry classification description
Current address
17 Trugood Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 17 Dec 2014
17 Trugood Drive
East Tamaki
Auckland 2013
New Zealand
Delivery & office address used since 06 Nov 2019
Po Box 58655
Botany
Auckland 2163
New Zealand
Postal address used since 06 Nov 2019

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.

Addresses

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

Contact info
64 9 2738067
01 Nov 2018 Phone
karen@gymleader.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
karen@gymleader.co.nz
01 Nov 2018 Email
www.gymleader.nz
01 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Karma Family Trust Limited
Shareholder NZBN: 9429035968214
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Millar, Mark Allan East Tamaki
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Millar, Karen Jane East Tamaki
Auckland
2013
New Zealand

Ultimate Holding Company

Karma Family Trust Limited
Name
Ltd
Type
1307239
Ultimate Holding Company Number
NZ
Country of origin
34 Tairua Heights
Tairua 3508
New Zealand
Address
Directors

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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