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Allfit Limited

Type: NZ Limited Company (Ltd)
9429042387282
NZBN
6012828
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
79 Intrepid Crescent
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 06 Dec 2021
79 Intrepid Crescent
Beachlands
Auckland 2018
New Zealand
Postal & office & delivery address used since 22 Nov 2022

Allfit Limited was started on 01 Jun 2016 and issued a number of 9429042387282. This registered LTD company has been run by 2 directors: James Kenneth Harvie Mcwatt - an active director whose contract began on 01 Jun 2016,
Julie Gwen Mcwatt - an active director whose contract began on 24 May 2018.
As stated in our database (updated on 20 Mar 2024), the company registered 1 address: 79 Intrepid Crescent, Beachlands, Auckland, 2018 (type: postal, office).
Up until 06 Dec 2021, Allfit Limited had been using 29 Pohutukawa Road, Beachlands, Auckland as their registered address.
BizDb identified previous names used by the company: from 23 May 2018 to 19 Jun 2018 they were named Allfit Franchise Limited, from 01 Jun 2016 to 23 May 2018 they were named Jrm Group Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcwatt, James Kenneth Harvie (a director) located at Beachlands, Auckland postcode 2018.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcwatt, Julie Gwen - located at Beachlands, Auckland. Allfit Limited was classified as "Fitness centre" (ANZSIC R911110).

Addresses

Previous address

Address #1: 29 Pohutukawa Road, Beachlands, Auckland, 2018 New Zealand

Registered & physical address used from 01 Jun 2016 to 06 Dec 2021

Contact info
64 21 771015
11 Dec 2018 Phone
james@allfit.co.nz
22 Nov 2022 nzbn-reserved-invoice-email-address-purpose
james@allfit.co.nz
11 Dec 2018 Email
www.allfit.co.nz
11 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mcwatt, James Kenneth Harvie Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcwatt, Julie Gwen Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcwatt, Ryan James Beachlands
Auckland
2018
New Zealand
Individual Mcwatt, Ryan James Beachlands
Auckland
2018
New Zealand
Individual Mcwatt, Max John Beachlands
Auckland
2018
New Zealand
Individual Mcwatt, Max John Beachlands
Auckland
2018
New Zealand
Directors

James Kenneth Harvie Mcwatt - Director

Appointment date: 01 Jun 2016

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 27 Nov 2021

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 Jun 2016


Julie Gwen Mcwatt - Director

Appointment date: 24 May 2018

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 27 Nov 2021

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 24 May 2018

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