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Crossfit New Plymouth Limited

Type: NZ Limited Company (Ltd)
9429030322998
NZBN
4338518
Company Number
Registered
Company Status
111116954
GST Number
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
2d Darnell Street
Fitzroy
New Plymouth 4312
New Zealand
Physical & service address used since 16 Apr 2014
2d Darnell Street
Fitzroy
New Plymouth 4312
New Zealand
Registered address used since 15 Apr 2016

Crossfit New Plymouth Limited, a registered company, was launched on 15 Mar 2013. 9429030322998 is the NZBN it was issued. "Fitness centre" (ANZSIC R911110) is how the company has been categorised. This company has been supervised by 3 directors: Scott Charles Siffleet - an active director whose contract began on 15 Mar 2013,
Tony Douglas Earl - an inactive director whose contract began on 01 Aug 2015 and was terminated on 24 Dec 2018,
Nick William Siffleet - an inactive director whose contract began on 15 Mar 2013 and was terminated on 01 Aug 2015.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 2D Darnell Street, Fitzroy, New Plymouth, 4312 (types include: office, registered).
Crossfit New Plymouth Limited had been using 9 Horne Street, Hurdon, New Plymouth as their physical address until 16 Apr 2014.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 79 shares (79 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allotment (20 shares 20 per cent) made up of 1 entity.

Addresses

Principal place of activity

2d Darnell Street, Fitzroy, New Plymouth, 4312 New Zealand


Previous addresses

Address #1: 9 Horne Street, Hurdon, New Plymouth, 4310 New Zealand

Physical address used from 15 Mar 2013 to 16 Apr 2014

Address #2: 9 Horne Street, Hurdon, New Plymouth, 4310 New Zealand

Registered address used from 15 Mar 2013 to 15 Apr 2016

Contact info
64 21 317331
22 Mar 2018 Phone
info@crossfitnewplymouth.com
22 Mar 2018 Email
www.crossfitnewplymouth.com
22 Mar 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 79
Entity (NZ Limited Company) Billings Lawyers Trustees Limited
Shareholder NZBN: 9429047035256
New Plymouth
New Plymouth
4310
New Zealand
Individual Siffleet, Natasha Anne Frankleigh Park
New Plymouth
4310
New Zealand
Director Siffleet, Scott Charles Frankleigh Park
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Siffleet, Scott Charles Frankleigh Park
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Siffleet, Janice Hurdon
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Earl, Tony Douglas Welbourn
New Plymouth
4312
New Zealand
Individual Earl, Nicola Welbourn
New Plymouth
4312
New Zealand
Entity Ian Nicholas Trustee Co Limited
Shareholder NZBN: 9429034776957
Company Number: 1632415
New Plymouth

New Zealand
Entity Ian Nicholas Trustee Co Limited
Shareholder NZBN: 9429034776957
Company Number: 1632415
New Plymouth

New Zealand
Entity Ian Nicholas Trustee Co Limited
Shareholder NZBN: 9429034776957
Company Number: 1632415
New Plymouth

New Zealand
Individual Earl, Nicola Jane Welbourn
New Plymouth
4312
New Zealand
Individual Siffleet, Nick William Hurdon
New Plymouth
4310
New Zealand
Director Nick William Siffleet Hurdon
New Plymouth
4310
New Zealand
Individual Earl, Tony Douglas Welbourn
New Plymouth
4312
New Zealand
Directors

Scott Charles Siffleet - Director

Appointment date: 15 Mar 2013

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 15 Mar 2013


Tony Douglas Earl - Director (Inactive)

Appointment date: 01 Aug 2015

Termination date: 24 Dec 2018

Address: Welbourn, New Plymouth, 4312 New Zealand

Address used since 01 Aug 2015


Nick William Siffleet - Director (Inactive)

Appointment date: 15 Mar 2013

Termination date: 01 Aug 2015

Address: Hurdon, New Plymouth, 4310 New Zealand

Address used since 15 Mar 2013

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