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).
Previous address
Address #1: 29 Pohutukawa Road, Beachlands, Auckland, 2018 New Zealand
Registered & physical address used from 01 Jun 2016 to 06 Dec 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mcwatt, James Kenneth Harvie |
Beachlands Auckland 2018 New Zealand |
01 Jun 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcwatt, Julie Gwen |
Beachlands Auckland 2018 New Zealand |
20 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcwatt, Ryan James |
Beachlands Auckland 2018 New Zealand |
01 Jun 2016 - 18 Jun 2018 |
Individual | Mcwatt, Ryan James |
Beachlands Auckland 2018 New Zealand |
01 Jun 2016 - 18 Jun 2018 |
Individual | Mcwatt, Max John |
Beachlands Auckland 2018 New Zealand |
01 Jun 2016 - 18 Jun 2018 |
Individual | Mcwatt, Max John |
Beachlands Auckland 2018 New Zealand |
01 Jun 2016 - 18 Jun 2018 |
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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