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.
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
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 | Period |
---|---|---|---|
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 |
28 May 2021 - |
Individual | Siffleet, Natasha Anne |
Frankleigh Park New Plymouth 4310 New Zealand |
15 Mar 2013 - |
Director | Siffleet, Scott Charles |
Frankleigh Park New Plymouth 4310 New Zealand |
15 Mar 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Siffleet, Scott Charles |
Frankleigh Park New Plymouth 4310 New Zealand |
15 Mar 2013 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Siffleet, Janice |
Hurdon New Plymouth 4310 New Zealand |
10 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Earl, Tony Douglas |
Welbourn New Plymouth 4312 New Zealand |
07 Apr 2016 - 10 May 2019 |
Individual | Earl, Nicola |
Welbourn New Plymouth 4312 New Zealand |
22 Mar 2018 - 10 May 2019 |
Entity | Ian Nicholas Trustee Co Limited Shareholder NZBN: 9429034776957 Company Number: 1632415 |
New Plymouth New Zealand |
15 Mar 2013 - 28 May 2021 |
Entity | Ian Nicholas Trustee Co Limited Shareholder NZBN: 9429034776957 Company Number: 1632415 |
New Plymouth New Zealand |
15 Mar 2013 - 28 May 2021 |
Entity | Ian Nicholas Trustee Co Limited Shareholder NZBN: 9429034776957 Company Number: 1632415 |
New Plymouth New Zealand |
15 Mar 2013 - 28 May 2021 |
Individual | Earl, Nicola Jane |
Welbourn New Plymouth 4312 New Zealand |
07 Apr 2016 - 07 Apr 2016 |
Individual | Siffleet, Nick William |
Hurdon New Plymouth 4310 New Zealand |
15 Mar 2013 - 07 Apr 2016 |
Director | Nick William Siffleet |
Hurdon New Plymouth 4310 New Zealand |
15 Mar 2013 - 07 Apr 2016 |
Individual | Earl, Tony Douglas |
Welbourn New Plymouth 4312 New Zealand |
07 Apr 2016 - 10 May 2019 |
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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