General information

24/7 Fitness Highbrook Limited

Type: NZ Limited Company (Ltd)
9429031898997
New Zealand Business Number
2326481
Company Number
Registered
Company Status
R911110 - Fitness Centre
Industry classification codes with description

24/7 Fitness Highbrook Limited (New Zealand Business Number 9429031898997) was registered on 22 Sep 2009. 2 addresses are currently in use by the company: 64 Clovelly Road, Bucklands Beach, Auckland, 2012 (type: registered, physical). 64 Clovelly Road, Howick had been their registered address, up to 12 Nov 2015. 24/7 Fitness Highbrook Limited used other names, namely: Hilife Homes Limited from 22 Sep 2009 to 17 Jul 2013. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Frances, Spiller (an individual) located at Howick. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Spiller, Alan Mark (an individual) - located at Howick. Next there is the next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Spiller, Alan Mark, located at Howck (an individual),
Spiller, Frances, located at Howick (an individual). "Fitness centre" (business classification R911110) is the classification the Australian Bureau of Statistics issued 24/7 Fitness Highbrook Limited. Businesscheck's information was last updated on 17 Oct 2024.

Current address Type Used since
64 Clovelly Road, Howick Service & physical 22 Sep 2009
64 Clovelly Road, Bucklands Beach, Auckland, 2012 Registered 12 Nov 2015
Contact info
64 274 885503
Phone (Phone)
alan.spiller@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alan Mark Spiller
Howick, Auckland, 2012
Address used since 04 Nov 2015
Director 21 Dec 2009 - current
Spiller Frances
Howick,
Address used since 22 Sep 2009
Director 22 Sep 2009 - 01 Feb 2010
Addresses
Principal place of activity
64 Clovelly Road , Bucklands Beach , Auckland , 2012
Previous address Type Period
64 Clovelly Road, Howick Registered 22 Sep 2009 - 12 Nov 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Frances, Spiller
Individual
Howick
22 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Spiller, Alan Mark
Individual
Howick
22 Sep 2009 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Spiller, Alan Mark
Individual
Howck
22 Sep 2009 - current
Spiller, Frances
Individual
Howick
22 Sep 2009 - current
Location
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