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Cluster Fitness Limited

Type: NZ Limited Company (Ltd)
9429042352778
NZBN
5997582
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
7/18 Link Drive, Wairau Valley
Wairau Valley
Auckland 0620
New Zealand
Office & delivery address used since 03 Feb 2022
7/18 Link Drive, Wairau Valley
Wairau Valley
Auckland 0627
New Zealand
Postal address used since 03 Feb 2022
7/18 Link Drive, Wairau Valley
Wairau Valley
Auckland 0620
New Zealand
Registered & physical & service address used since 14 Feb 2022

Cluster Fitness Limited, a registered company, was launched on 16 May 2016. 9429042352778 is the New Zealand Business Number it was issued. "Fitness centre" (business classification R911110) is how the company has been categorised. The company has been managed by 3 directors: Dene Anthony Flude - an active director whose contract started on 16 May 2016,
Connor Pale Whitley Sua - an inactive director whose contract started on 26 May 2021 and was terminated on 05 Apr 2024,
Callum Timothy Gallagher-Hawken - an inactive director whose contract started on 16 May 2016 and was terminated on 27 Aug 2020.
Last updated on 11 May 2024, the BizDb database contains detailed information about 1 address: 7/18 Link Drive, Wairau Valley, Wairau Valley, Auckland, 0620 (category: registered, physical).
Cluster Fitness Limited had been using 113 Wairau Road, Wairau Valley, Auckland as their registered address up until 14 Feb 2022.
Former names for this company, as we established at BizDb, included: from 12 May 2016 to 28 Aug 2020 they were called Iron Paradise Limited.
One entity controls all company shares (exactly 100000 shares) - Flude, Dene Anthony - located at 0620, Wairau Valley, Auckland.

Addresses

Principal place of activity

7/18 Link Drive, Wairau Valley, Wairau Valley, Auckland, 0620 New Zealand


Previous addresses

Address #1: 113 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 06 Mar 2019 to 14 Feb 2022

Address #2: 241 Beach Road, Campbells Bay, Auckland, 0630 New Zealand

Registered & physical address used from 19 Sep 2017 to 06 Mar 2019

Address #3: 5b Airborne Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 16 Feb 2017 to 19 Sep 2017

Address #4: 13 Puawai Place, Northcote, Auckland, 0627 New Zealand

Physical & registered address used from 16 May 2016 to 16 Feb 2017

Contact info
64 21 0669173
Phone
64 210 669173
03 Feb 2022 Phone
dene@ultimatebody.co.nz
27 Aug 2020 nzbn-reserved-invoice-email-address-purpose
dene@ultimatebody.co.nz
27 Aug 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Director Flude, Dene Anthony Wairau Valley
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whitley Sua, Connor Pale Manurewa
Auckland
2102
New Zealand
Individual Gallagher-hawken, Callum Timothy Albany
Auckland
0632
New Zealand
Directors

Dene Anthony Flude - Director

Appointment date: 16 May 2016

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 03 Feb 2022

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 27 Feb 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 08 Feb 2017


Connor Pale Whitley Sua - Director (Inactive)

Appointment date: 26 May 2021

Termination date: 05 Apr 2024

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 26 May 2021


Callum Timothy Gallagher-hawken - Director (Inactive)

Appointment date: 16 May 2016

Termination date: 27 Aug 2020

Address: Albany, Auckland, 0632 New Zealand

Address used since 26 Feb 2019

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 11 Sep 2017

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 08 Feb 2017

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