K-Power Global Health and Fitness Limited, a registered company, was incorporated on 02 Nov 2001. 9429036739608 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Joan Rose Dewe - an active director whose contract started on 15 Sep 2008,
Bruce Anthony James Dewe - an active director whose contract started on 15 Sep 2008,
Aynsley Cisaria - an inactive director whose contract started on 02 Nov 2001 and was terminated on 15 Sep 2008.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (types include: physical, service).
K-Power Global Health and Fitness Limited had been using Suite 303, 100 Parnell Road, Parnell, Auckland as their registered address until 09 May 2019.
Past names used by the company, as we managed to find at BizDb, included: from 02 Nov 2001 to 11 Oct 2004 they were named Symmetry Aotearoa Limited.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 49 shares (49%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 49 shares (49%). Finally the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Suite 303, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 27 Apr 2017 to 09 May 2019
Address: Suite G07, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 08 May 2013 to 27 Apr 2017
Address: 198 Queens Road, Panmure, Auckland 1072 New Zealand
Physical & registered address used from 10 Apr 2007 to 08 May 2013
Address: C/- Offices Of Hills & Associates, Level 2, 27 Davis Cres, Newmarket
Registered & physical address used from 02 Nov 2001 to 10 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Bruce And Joan Futures Limited Shareholder NZBN: 9429030686465 |
Auckland Central Auckland 1010 New Zealand |
30 Apr 2013 - |
| Individual | Dewe, Bruce A J |
St Heliers Auckland 1071 New Zealand |
11 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Bruce And Joan Futures Limited Shareholder NZBN: 9429030686465 |
Auckland Central Auckland 1010 New Zealand |
30 Apr 2013 - |
| Individual | Dewe, Joan Rose |
St Heliers Auckland 1071 New Zealand |
11 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Dewe, Bruce A J |
St Heliers Auckland 1071 New Zealand |
11 Oct 2004 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Dewe, Joan Rose |
St Heliers Auckland 1071 New Zealand |
11 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tetley-jones, Maurice |
Manurewa Manukau New Zealand |
11 Oct 2004 - 30 Apr 2013 |
| Individual | Hills, Kevin Randall |
Whitford Auckland |
02 Nov 2001 - 11 Oct 2004 |
Joan Rose Dewe - Director
Appointment date: 15 Sep 2008
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Apr 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 29 Apr 2012
Bruce Anthony James Dewe - Director
Appointment date: 15 Sep 2008
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Apr 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 29 Apr 2012
Aynsley Cisaria - Director (Inactive)
Appointment date: 02 Nov 2001
Termination date: 15 Sep 2008
Address: Pakuranga, Auckland,
Address used since 30 Mar 2007
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