General information
NZ Equipment 24/7 Limited
Type: NZ Limited Company (Ltd)9429031186957
New Zealand Business Number
3310068
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R911110 - Fitness Centre
Industry classification codes with description
Nz Equipment 24/7 Limited (issued a business number of 9429031186957) was incorporated on 22 Mar 2011. 5 addresess are in use by the company: Ground Floor, Princes Court, 2 Princes Court, Auckland, 1010 (type: registered, physical). L15, 215 Lambton Quay, Wellington had been their registered address, until 23 Sep 2022. Nz Equipment 24/7 Limited used other aliases, namely: Wairau Road No 121 Limited from 10 Mar 2011 to 17 Dec 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Lift Brands New Zealand Limited (an entity) located at 2 Princes Street, Auckland postcode 1010. "Fitness centre" (ANZSIC R911110) is the category the Australian Bureau of Statistics issued to Nz Equipment 24/7 Limited. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Princes Court, 2 Princes Street, Auckland, 1010 | Postal & office & delivery | 15 Sep 2022 |
| Ground Floor, Princes Court, 2 Princes Court, Auckland, 1010 | Registered & physical & service | 23 Sep 2022 |
Contact info
1 952 5675821
Phone (Phone)
1 952 4745422
Phone (Phone)
bschneider@liftbrands.com
Email
notices@liftbrands.com
Email (nzbn-reserved-invoice-email-address-purpose)
notices@liftbrands.com
Email
www.snapfitness.com/nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ty Adam Menzies
Norman Park, Queensland, 4170
Address used since 15 Nov 2018
Noosaville, Queensland, 4566
Address used since 05 Apr 2018
Mount Waverley, Victoria, 3149
Address used since 01 Jan 1970
Norman Park, Qld, 4170
Address used since 04 Apr 2019 |
Director | 05 Apr 2018 - current |
|
Christopher Lea Caldwell
Fortitude Valley Qld, 4006
Address used since 06 Jun 2022
Mount Waverley Vic, 3149
Address used since 01 Jan 1970
Fortitude Valley, Qld, 4151
Address used since 03 Aug 2021
South Brisbane Qld, 4101
Address used since 28 Sep 2020 |
Director | 28 Sep 2020 - current |
| Paul Timothy Early | Director | 15 Jul 2021 - current |
|
Alison Claudine Mcelroy
Minneapolis, 55410
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - 15 Jul 2021 |
|
John Andrew Heller
Independence, Minnesota, 55359
Address used since 03 Jan 2019 |
Director | 03 Jan 2019 - 17 Aug 2020 |
|
Peter Jon Taunton
Excelsior, Minnesota, 55331
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - 03 Jan 2019 |
|
Korey Gibson
Rd 1, Kaikoura, 7371
Address used since 17 Dec 2012 |
Director | 17 Dec 2012 - 05 Apr 2018 |
|
Leon Mcniece
Hawthorne, Queensland, 4171
Address used since 17 Dec 2012 |
Director | 17 Dec 2012 - 05 Apr 2018 |
|
Robert Gordon Foster
Mission Bay, Auckland, 1071
Address used since 22 Mar 2011 |
Director | 22 Mar 2011 - 18 Dec 2012 |
Addresses
Principal place of activity
| Ground Floor, Princes Court , 2 Princes Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| L15, 215 Lambton Quay, Wellington, 6011 | Registered & physical | 12 Sep 2022 - 23 Sep 2022 |
| 1005 Ferry Road, Ferrymead, Christchurch, 8023 | Physical & registered | 29 Aug 2022 - 12 Sep 2022 |
| L15, 215 Lambton Quay, Wellington, 6011 | Registered & physical | 18 Aug 2021 - 29 Aug 2022 |
| L15, 215 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical | 12 Apr 2019 - 18 Aug 2021 |
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 11 Dec 2013 - 12 Apr 2019 |
| 29 Northcroft Street, Takapuna, North Shore City, 0622 | Registered & physical | 22 Mar 2011 - 11 Dec 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lift Brands New Zealand Limited Shareholder NZBN: 9429031851084 Entity (NZ Limited Company) |
2 Princes Street Auckland 1010 |
06 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rotherhams (gibson Investments) Trustees Limited Shareholder NZBN: 9429031026390 Company Number: 3464571 Entity |
Riccarton Christchurch 8041 |
18 Dec 2012 - 06 Apr 2018 |
|
Alm Holdings Pty Limited Other |
Hawthorne Queensland 4171 |
18 Dec 2012 - 06 Apr 2018 |
|
Rotherhams (gibson Investments) Trustees Limited Shareholder NZBN: 9429031026390 Company Number: 3464571 Entity |
Riccarton Christchurch 8041 |
18 Dec 2012 - 06 Apr 2018 |
|
Gibson, Korey Individual |
Rd 1 Kaikoura 7371 |
18 Dec 2012 - 06 Apr 2018 |
|
Gibson, Korey Individual |
Rd 1 Kaikoura 7371 |
18 Dec 2012 - 06 Apr 2018 |
|
Foster, Robert Gordon Individual |
Mission Bay Auckland 1071 |
22 Mar 2011 - 18 Dec 2012 |
|
Portsurf Pty Limited Other |
Nerang Queensland 4211 |
18 Dec 2012 - 06 Apr 2018 |
Location
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