General information

Physiques Fitness Centre (2013) Limited

Type: NZ Limited Company (Ltd)
9429030080935
New Zealand Business Number
4620922
Company Number
Registered
Company Status
R911110 - Fitness Centre
Industry classification codes with description

Physiques Fitness Centre (2013) Limited (issued a business number of 9429030080935) was started on 29 Aug 2013. 2 addresses are in use by the company: 188 Shakespeare Street, Leamington, Cambridge, 3432 (type: registered, physical). 910 Victoria Street, Hamilton Central, Hamilton had been their physical address, up until 06 May 2022. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Weir, Sharni Melissa (an individual) located at Leamington, Cambridge postcode 3432. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Dean, Bradley Arthur (an individual) - located at Cambridge, Cambridge. Moving on to the 3rd group of shareholders, share allotment (22 shares, 22%) belongs to 1 entity, namely:
Dean, Patricia Mary, located at Flagstaff, Hamilton (an individual). "Fitness centre" (business classification R911110) is the category the Australian Bureau of Statistics issued to Physiques Fitness Centre (2013) Limited. Businesscheck's database was updated on 20 Mar 2024.

Current address Type Used since
188 Shakespeare Street, Leamington, Cambridge, 3432 Registered & physical & service 06 May 2022
Directors
Name and Address Role Period
David Charles Dean
Flagstaff, Hamilton, 3210
Address used since 29 Aug 2013
Chartwell, Hamilton, 3210
Address used since 29 Aug 2013
Director 29 Aug 2013 - current
Bradley Arthur Dean
Chartwell, Hamilton, 3210
Address used since 29 Aug 2013
Director 29 Aug 2013 - 03 Mar 2021
Addresses
Previous address Type Period
910 Victoria Street, Hamilton Central, Hamilton, 3200 Physical 24 Apr 2018 - 06 May 2022
910 Victoria Street, Hamilton Central, Hamilton, 3204 Registered 23 Apr 2018 - 06 May 2022
910 Victoria Street, Hamilton Central, Hamilton, 3204 Physical 23 Apr 2018 - 24 Apr 2018
867 Victoria Street, Hamilton Central, Hamilton, 3200 Registered & physical 28 Apr 2016 - 23 Apr 2018
867 Victoria Street, Hamilton Central, Hamilton, 3200 Physical & registered 24 Apr 2014 - 28 Apr 2016
32 Storey Avenue, Forest Lake, Hamilton, 3200 Registered & physical 29 Aug 2013 - 24 Apr 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Weir, Sharni Melissa
Individual
Leamington
Cambridge
3432
19 May 2023 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Dean, Bradley Arthur
Individual
Cambridge
Cambridge
3434
29 Aug 2013 - current
Shares Allocation #3 Number of Shares: 22
Shareholder Name Address Period
Dean, Patricia Mary
Individual
Flagstaff
Hamilton
3210
29 Aug 2013 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Dean, Sara Frances
Individual
Flagstaff
Hamilton
3210
29 Aug 2013 - current
Shares Allocation #5 Number of Shares: 23
Shareholder Name Address Period
Dean, David Charles
Director
Flagstaff
Hamilton
3210
29 Aug 2013 - current
Location
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