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Champs Fitness Limited

Type: NZ Limited Company (Ltd)
9429046199591
NZBN
6315219
Company Number
Registered
Company Status
123298438
GST Number
No Abn Number
Australian Business Number
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
Unit 29, 215 Kepa Road
Mission Bay
Auckland 1071
New Zealand
Delivery address used since 04 Sep 2019
Unit 29, 215 Kepa Road
Mission Bay
Auckland 1071
New Zealand
Postal & office address used since 23 Sep 2020
Unit 29, 215 Kepa Road
Mission Bay
Auckland 1071
New Zealand
Registered & physical & service address used since 17 Sep 2021

Champs Fitness Limited, a registered company, was incorporated on 07 Jul 2017. 9429046199591 is the NZ business identifier it was issued. "Fitness centre" (ANZSIC R911110) is how the company is categorised. The company has been run by 3 directors: Edward Ellington - an active director whose contract started on 01 Sep 2017,
Mason James Ellington - an active director whose contract started on 20 Mar 2020,
Mason James Ellington - an inactive director whose contract started on 07 Jul 2017 and was terminated on 01 Sep 2017.
Updated on 09 May 2024, our database contains detailed information about 1 address: Unit 29, 215 Kepa Road, Mission Bay, Auckland, 1071 (category: registered, physical).
Champs Fitness Limited had been using Unit 202, 12 Mackelvie Street, Grey Lynn, Auckland as their registered address up to 17 Sep 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 15 shares (15 per cent). Finally the next share allocation (75 shares 75 per cent) made up of 1 entity.

Addresses

Principal place of activity

Unit 29, 215 Kepa Road, Mission Bay, Auckland, 1071 New Zealand


Previous addresses

Address #1: Unit 202, 12 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 14 Feb 2020 to 17 Sep 2021

Address #2: 31 Lorikeet Place, Unsworth Heights, Auckland, 0632 New Zealand

Physical & registered address used from 07 Jul 2017 to 14 Feb 2020

Contact info
64 9 5289193
24 Sep 2018 Phone
ed@champsfitness.co.nz
04 Sep 2019 nzbn-reserved-invoice-email-address-purpose
ed@champsfitness.co.nz
24 Sep 2018 Email
www.champs.fitness
24 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Mills, Stacie Leigh Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Ellington, Mason James Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 75
Individual Ellington, Edward Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellington, Stacie Leigh Henderson
Auckland
0612
New Zealand
Individual Lee, Jarrod P H Epsom
Auckland
1023
New Zealand
Director Mason James Ellington Unsworth Heights
Auckland
0632
New Zealand
Individual Lee, Jarrod P H Epsom
Auckland
1023
New Zealand
Individual Ellington, Mason James Unsworth Heights
Auckland
0632
New Zealand
Directors

Edward Ellington - Director

Appointment date: 01 Sep 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Aug 2022

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 05 Aug 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 06 Feb 2020

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 01 Sep 2017


Mason James Ellington - Director

Appointment date: 20 Mar 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2023

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 30 Aug 2022

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 01 Aug 2021

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 20 Mar 2020


Mason James Ellington - Director (Inactive)

Appointment date: 07 Jul 2017

Termination date: 01 Sep 2017

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 07 Jul 2017

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