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8000rpm Limited

Type: NZ Limited Company (Ltd)
9429046168153
NZBN
6299518
Company Number
Registered
Company Status
R911110
Industry classification code
R911110 Fitness Centre
Industry classification description
Current address
28b Lambie Drive
Papatoetoe
Auckland 2104
New Zealand
Registered & physical address used since 26 Sep 2017

8000Rpm Limited, a registered company, was launched on 06 Jun 2017. 9429046168153 is the NZBN it was issued. "R911110 Fitness centre" (ANZSIC R911110) is how the company has been categorised. The company has been managed by 3 directors: Michael Hoi Wah Chan - an active director whose contract began on 06 Jun 2017,
Chi Chung Lai - an active director whose contract began on 06 Jun 2017,
Ryan Bruce Hanna - an inactive director whose contract began on 06 Jun 2017 and was terminated on 07 Nov 2019.
Updated on 10 Oct 2020, the BizDb database contains detailed information about 1 address: 28B Lambie Drive, Papatoetoe, Auckland, 2104 (type: registered, physical).
8000Rpm Limited had been using 9 Bragato Place, Chatswood, Auckland as their registered address up until 26 Sep 2017.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 10 shares (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (1 per cent). Lastly there is the third share allocation (490 shares 49 per cent) made up of 1 entity.

Addresses

Principal place of activity

28b Lambie Drive, Papatoetoe, Auckland, 2104 New Zealand


Previous address

Address: 9 Bragato Place, Chatswood, Auckland, 0626 New Zealand

Registered & physical address used from 06 Jun 2017 to 26 Sep 2017

Contact info
64 9 2638794
Phone
manukau@fikaa.nz
Email
www.fikaa.nz/manukau
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 21 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Hiu Ying Chan Papatoetoe
Auckland
2104
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Ho Yee Lai Chatswood
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 490
Director Michael Hoi Wah Chan Chatswood
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 490
Director Chi Chung Lai Chatswood
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryan Bruce Hanna Fairview Heights
Auckland
0632
New Zealand
Directors

Michael Hoi Wah Chan - Director

Appointment date: 06 Jun 2017

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 06 Jun 2017


Chi Chung Lai - Director

Appointment date: 06 Jun 2017

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 06 Jun 2017


Ryan Bruce Hanna - Director (Inactive)

Appointment date: 06 Jun 2017

Termination date: 07 Nov 2019

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 06 Jun 2017

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