Xpotential Health and Fitness Limited, a registered company, was started on 06 Dec 2017. 9429046492531 is the NZ business identifier it was issued. "Fitness centre" (business classification R911110) is how the company was classified. The company has been run by 3 directors: Robert Paul Ham - an active director whose contract began on 06 Dec 2017,
Michael James Neal - an active director whose contract began on 08 Sep 2020,
Philip Ian Robinson - an inactive director whose contract began on 06 Dec 2017 and was terminated on 08 Sep 2020.
Last updated on 05 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: registered, physical).
Xpotential Health and Fitness Limited had been using 2 Alfred Street, Mayfield, Blenheim as their physical address up to 05 Jan 2018.
A single entity controls all company shares (exactly 10000 shares) - Redwood Development Limited - located at 7201, Mayfield, Blenheim.
Previous address
Address: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand
Physical & registered address used from 06 Dec 2017 to 05 Jan 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Redwood Development Limited Shareholder NZBN: 9429032013207 |
Mayfield Blenheim 7201 New Zealand |
06 Dec 2017 - |
Ultimate Holding Company
Robert Paul Ham - Director
Appointment date: 06 Dec 2017
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 06 Dec 2017
Michael James Neal - Director
Appointment date: 08 Sep 2020
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 08 Sep 2020
Philip Ian Robinson - Director (Inactive)
Appointment date: 06 Dec 2017
Termination date: 08 Sep 2020
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 06 Dec 2017
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