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Activewellbeing Limited

Type: NZ Limited Company (Ltd)
9429046157416
NZBN
6291167
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
Level 3, Mountain Club
36 Grant Road
Frankton 9371
New Zealand
Physical & registered & service address used since 20 Sep 2019

Activewellbeing Limited, a registered company, was registered on 07 Jun 2017. 9429046157416 is the NZBN it was issued. "Fitness centre" (ANZSIC R911110) is how the company was classified. The company has been supervised by 3 directors: Timothy Schubert - an active director whose contract began on 01 Nov 2017,
Sarah Louise Schubert - an active director whose contract began on 15 Feb 2018,
Caroline Louise Quintus - an inactive director whose contract began on 07 Jun 2017 and was terminated on 27 Nov 2017.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 (types include: physical, registered).
Activewellbeing Limited had been using 57 Highview Terrace, Queenstown, Queenstown as their physical address until 20 Sep 2019.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address: 57 Highview Terrace, Queenstown, Queenstown, 9300 New Zealand

Physical & registered address used from 09 Oct 2017 to 20 Sep 2019

Address: 27 Monaghan Avenue, Karori, Wellington, 6012 New Zealand

Physical & registered address used from 07 Jun 2017 to 09 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Schubert, Sarah Louise Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Schubert, Timothy Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Quintus, Caroline Louise Karori
Wellington
6012
New Zealand
Director Caroline Louise Quintus Karori
Wellington
6012
New Zealand
Directors

Timothy Schubert - Director

Appointment date: 01 Nov 2017

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 14 Aug 2020

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 01 Nov 2017


Sarah Louise Schubert - Director

Appointment date: 15 Feb 2018

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 14 Aug 2020

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 15 Feb 2018


Caroline Louise Quintus - Director (Inactive)

Appointment date: 07 Jun 2017

Termination date: 27 Nov 2017

Address: Karori, Wellington, 6012 New Zealand

Address used since 07 Jun 2017

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