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Lift Brands New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031851084
NZBN
2336145
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
Ground Floor, Princes Court
2 Princes Street
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Oct 2009
Ground Floor, Princes Court
2 Princes Street
Auckland 1010
New Zealand
Postal & office & delivery address used since 18 Oct 2022

Lift Brands New Zealand Limited, a registered company, was started on 09 Oct 2009. 9429031851084 is the New Zealand Business Number it was issued. "Fitness centre" (ANZSIC R911110) is how the company is classified. This company has been managed by 8 directors: Ty Adam Menzies - an active director whose contract began on 31 Dec 2018,
Christopher Lea Caldwell - an active director whose contract began on 28 Sep 2020,
Paul E. - an active director whose contract began on 15 Jul 2021,
Alison M. - an inactive director whose contract began on 23 Oct 2015 and was terminated on 15 Jul 2021,
John H. - an inactive director whose contract began on 03 Jan 2019 and was terminated on 17 Aug 2020.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: Ground Floor, Princes Court, 2 Princes Street, Auckland, 1010 (type: postal, office).
Old names used by the company, as we identified at BizDb, included: from 09 Oct 2009 to 09 May 2014 they were called Snap Fitness New Zealand Limited.
A single entity owns all company shares (exactly 1000 shares) - Snap Fitness Inc.-651624-2 - located at 1010, Chanhassen, Mn 55317, United States Of America.

Addresses

Principal place of activity

Ground Floor, Princes Court, 2 Princes Street, Auckland, 1010 New Zealand

Contact info
1 643 9282241
Phone
1 952 5675821
Phone
1 952 4745422
14 Aug 2021 Phone
bschneider@liftbrands.com
Email
notices@liftbrands.com
13 Oct 2021 Notices
kdudziak@liftbrands.com
13 Oct 2021 Administrator
www.9round.co.nz
16 May 2023 Website
www.snapfitness.com/nz/
16 May 2023 Website
www.snapfitness.com/nz/
26 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Snap Fitness Inc.-651624-2 Chanhassen, Mn 55317
United States Of America

United States

Ultimate Holding Company

26 Oct 2022
Effective Date
Snap Fitness Topco, Llc
Name
Limited Liability Company
Type
4564940
Ultimate Holding Company Number
US
Country of origin
Directors

Ty Adam Menzies - Director

Appointment date: 31 Dec 2018

ASIC Name: Lift Brands (australia) Pty Ltd

Address: Norman Park, Queensland, 4170 Australia

Address used since 31 Dec 2018

Address: Waverley, Victoria, 3149 Australia


Christopher Lea Caldwell - Director

Appointment date: 28 Sep 2020

ASIC Name: Lift Brands (australia) Pty Ltd

Address: Fortitude Valley Qld, 4006 Australia

Address used since 06 Jun 2022

Address: Mount Waverley Vic, 3149 Australia

Address: South Brisbane Qld, 4101 Australia

Address used since 28 Sep 2020


Paul E. - Director

Appointment date: 15 Jul 2021


Alison M. - Director (Inactive)

Appointment date: 23 Oct 2015

Termination date: 15 Jul 2021

Address: Minneapolis, Minnesota, 55410 United States

Address used since 23 Oct 2015


John H. - Director (Inactive)

Appointment date: 03 Jan 2019

Termination date: 17 Aug 2020

Address: Independence, Minnesota, 55359 United States

Address used since 03 Jan 2019


Peter T. - Director (Inactive)

Appointment date: 09 Oct 2009

Termination date: 03 Jan 2019

Address: Excelsior, Minnesota 55331, United States

Address used since 18 Oct 2012


Darrin Douglas Strauch - Director (Inactive)

Appointment date: 31 Jan 2017

Termination date: 31 Dec 2018

ASIC Name: Jeanart Pty Ltd

Address: Bridgeman Downs, Qld, 4035 Australia

Address used since 31 Jan 2017

Address: Mount Waverley, Vic, 3149 Australia

Address: Mount Waverley, Vic, 3149 Australia


Dan Newton - Director (Inactive)

Appointment date: 23 Oct 2015

Termination date: 18 Feb 2017

ASIC Name: Lift Brands (australia) Pty Ltd

Address: 315 Ferntree Gully Road, Mount Waverly, Victoria, 3149 Australia

Address: Morningside, Queensland, 4171 Australia

Address used since 23 Oct 2015

Address: 315 Ferntree Gully Road, Mount Waverly, Victoria, 3149 Australia

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