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 05 Mar 2021, 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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Hiu Ying Chan |
Papatoetoe Auckland 2104 New Zealand |
22 Nov 2018 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Ho Yee Lai |
Chatswood Auckland 0626 New Zealand |
22 Nov 2018 - |
Shares Allocation #3 Number of Shares: 490 | |||
Director | Michael Hoi Wah Chan |
Chatswood Auckland 0626 New Zealand |
06 Jun 2017 - |
Shares Allocation #4 Number of Shares: 490 | |||
Director | Chi Chung Lai |
Chatswood Auckland 0626 New Zealand |
06 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ryan Bruce Hanna |
Fairview Heights Auckland 0632 New Zealand |
06 Jun 2017 - 08 Nov 2019 |
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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