General information
Anytime NZ Limited
Type: NZ Limited Company (Ltd)9429031227940
New Zealand Business Number
3260792
Company Number
Registered
Company Status
Anytime Nz Limited (issued a business number of 9429031227940) was started on 09 Feb 2011. 3 addresses are in use by the company: Po Box 15409, Hamilton, Hamilton, 3244 (type: postal, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, until 13 Mar 2020. Anytime Nz Limited used other aliases, namely: Anytime Fitness Nz Limited from 04 Feb 2011 to 19 Jun 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Becoming Brands Limited (an entity) located at Hamilton East, Hamilton postcode 3216. Businesscheck's database was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 13 Mar 2020 |
| Po Box 15409, Hamilton, Hamilton, 3244 | Postal | 15 Feb 2024 |
Contact info
www.anytimefitness.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Saxon Ball
Rd 5, Hastings, 4175
Address used since 15 Nov 2023
Rd 9, Hamilton, 3289
Address used since 09 Feb 2011 |
Director | 09 Feb 2011 - current |
|
Paula Astonia Ball
Rd 9, Hamilton, 3289
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 27 Mar 2023 |
|
Marlin Dean Tohiariki
Hamilton Central, Hamilton, 3204
Address used since 30 Jun 2012 |
Director | 30 Jun 2012 - 12 Jun 2015 |
|
David Ernest Belbin
Temple View, Hamilton, 3218
Address used since 30 Jun 2012 |
Director | 30 Jun 2012 - 12 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 23 Feb 2016 - 13 Mar 2020 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 09 Mar 2012 - 23 Feb 2016 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered | 21 Feb 2012 - 09 Mar 2012 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered | 09 Feb 2011 - 21 Feb 2012 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical | 09 Feb 2011 - 09 Mar 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Becoming Brands Limited Shareholder NZBN: 9429051752170 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
17 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tohiariki, Marlin Dean Individual |
Hamilton Central Hamilton 3204 |
04 Jul 2012 - 09 Nov 2015 |
|
Ball, Richard Saxon Director |
Rd 5 Hastings 4175 |
09 Feb 2011 - 17 Apr 2024 |
|
Ball, Paula Astonia Individual |
Rd 5 Hastings 4175 |
09 Feb 2011 - 17 Apr 2024 |
|
Belbin, David Ernest Individual |
Temple View Hamilton 3218 |
04 Jul 2012 - 09 Nov 2015 |
Location
Companies nearby
 |
Suburban George Limited 24 Anzac Parade |
|
Pharmacy Westcity Limited 24 Anzac Parade |
|
Peninsula Aggregates Limited 24 Anzac Parade |
|
Edrive Limited 24 Anzac Parade |
|
Quotient Limited 24 Anzac Parade |
|
Somerset Brewing Company Limited 24 Anzac Parade |