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Trainstation Fitness Solutions No 2 Limited

Type: NZ Limited Company (Ltd)
9429041373354
NZBN
5428245
Company Number
Registered
Company Status
R911110
Industry classification code
R911110 Fitness Centre
Industry classification description
Current address
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 13 Apr 2017
320 Casement Road
Whangamata
Whangamata 3620
New Zealand
Physical address used since 07 Jun 2018

Trainstation Fitness Solutions No 2 Limited was launched on 21 Aug 2014 and issued a New Zealand Business Number of 9429041373354. The registered LTD company has been managed by 2 directors: Michael John Raymond Smith - an active director whose contract started on 21 Aug 2014,
Vanessa Jane Claxton - an inactive director whose contract started on 21 Aug 2014 and was terminated on 03 Jul 2018.
According to our data (last updated on 17 Sep 2020), the company registered 2 addresses: 320 Casement Road, Whangamata, Whangamata, 3620 (physical address),
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address).
Up to 07 Jun 2018, Trainstation Fitness Solutions No 2 Limited had been using 117A Papanui Road, Whangamata, Whangamata as their physical address.
A total of 120 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Michael Smith (a director) located at Te Awamutu, Te Awamutu postcode 3800.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 60 shares) and includes
Vanessa Claxton - located at Whangamata, Whangamata,
Vanessa Claxton - located at Whangamata, Whangamata. Trainstation Fitness Solutions No 2 Limited is classified as "R911110 Fitness centre" (ANZSIC R911110).

Addresses

Previous addresses

Address #1: 117a Papanui Road, Whangamata, Whangamata, 3620 New Zealand

Physical address used from 13 Apr 2017 to 07 Jun 2018

Address #2: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 03 May 2016 to 13 Apr 2017

Address #3: 195 Mahoe Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 21 Aug 2014 to 03 May 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 13 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Michael John Raymond Smith Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Vanessa Jane Claxton Whangamata
Whangamata
3620
New Zealand
Individual Vanessa Jane Claxton Whangamata
Whangamata
3620
New Zealand
Directors

Michael John Raymond Smith - Director

Appointment date: 21 Aug 2014

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 21 Aug 2014


Vanessa Jane Claxton - Director (Inactive)

Appointment date: 21 Aug 2014

Termination date: 03 Jul 2018

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 29 May 2018

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 21 Aug 2014

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