K Wareham Fitness Limited was registered on 14 Jan 2016 and issued an NZ business number of 9429042143277. This registered LTD company has been run by 2 directors: Kirsten Jane Wareham - an active director whose contract began on 14 Jan 2016,
Karl Anthony Wareham - an active director whose contract began on 14 Jan 2016.
According to BizDb's database (updated on 03 Apr 2024), the company registered 1 address: 910 Victoria Street, Hamilton, 3204 (category: registered, physical).
Up until 07 Nov 2018, K Wareham Fitness Limited had been using 867 Victoria Street, Hamilton as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wareham, Karl Anthony (a director) located at Huntington, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Wareham, Kirsten Jane - located at Huntington, Hamilton.
The 3rd share allocation (98 shares, 98%) belongs to 2 entities, namely:
Wareham, Kirsten Jane, located at Huntington, Hamilton (a director),
Wareham, Karl Anthony, located at Huntington, Hamilton (a director). K Wareham Fitness Limited was categorised as "Fitness centre" (ANZSIC R911110).
Previous addresses
Address #1: 867 Victoria Street, Hamilton, 3204 New Zealand
Registered address used from 22 Feb 2017 to 07 Nov 2018
Address #2: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 28 Sep 2016 to 22 Feb 2017
Address #3: 141 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 14 Jan 2016 to 28 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Wareham, Karl Anthony |
Huntington Hamilton 3210 New Zealand |
14 Jan 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wareham, Kirsten Jane |
Huntington Hamilton 3210 New Zealand |
14 Jan 2016 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Wareham, Kirsten Jane |
Huntington Hamilton 3210 New Zealand |
14 Jan 2016 - |
Director | Wareham, Karl Anthony |
Huntington Hamilton 3210 New Zealand |
14 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tunnicliffe-smith, Darrin Keith Wayne |
Rd 5 Hamilton 3285 New Zealand |
20 Sep 2016 - 28 Mar 2017 |
Individual | Tunnicliffe-smith, Kylie |
Rd 5 Hamilton 3285 New Zealand |
20 Sep 2016 - 28 Mar 2017 |
Kirsten Jane Wareham - Director
Appointment date: 14 Jan 2016
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 14 Jan 2016
Karl Anthony Wareham - Director
Appointment date: 14 Jan 2016
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 14 Jan 2016
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