Perform Fitness Limited
Type: NZ Limited Company (Ltd)Perform Fitness Limited (issued an NZBN of 9429032984910) was incorporated on 14 Dec 2007. 3 addresses are in use by the company: 110 Jack Lachlan Drive, Beachlands, Howick, 2571 (type: office, service). 2 Whiteside Lane, Clevedon, Auckland had been their registered address, until 10 Jul 2018. Perform Fitness Limited used other aliases, namely: Jack Holmes Limited from 14 Dec 2007 to 07 Jan 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Holmes, Jack (an individual) located at Rd 2, Clevedon postcode 2582. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Ludlam, Bronwyn (an individual) - located at Rd 2, Clevedon. "Fitness centre" (ANZSIC R911110) is the category the ABS issued Perform Fitness Limited. Businesscheck's information was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 110 Jack Lachlan Drive, Beachlands, Howick, 2571 | Office | unknown |
| Formosa Sports Complex, 110 Jack Lachlan Drive, Beachlands, Auckland, 2018 | Physical | 03 Apr 2013 |
| 10 Thorps Quarry Road, Rd 2, Clevedon, 2582 | Registered | 10 Jul 2018 |
| 10 Thorps Quarry Road, Rd 2, Clevedon, 2582 | Service | 27 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jack Holmes
Rd 2, Clevedon, 2582
Address used since 02 Jul 2018
Clevedon, Manukau, 2248
Address used since 13 Jun 2013 |
Director | 14 Dec 2007 - current |
|
Sara Holmes
Papakura, 2585
Address used since 15 Jun 2017
Clevedon, Manukau, 2248
Address used since 13 Jun 2013 |
Director | 29 Mar 2011 - 18 Feb 2018 |
| Type | Used since |
|---|
| 110 Jack Lachlan Drive , Beachlands , Howick , 2571 |
| Previous address | Type | Period |
|---|---|---|
| 2 Whiteside Lane, Clevedon, Auckland, 2018 | Registered | 21 Jun 2013 - 10 Jul 2018 |
| Formosa Sports Complex, 110 Jack Lachlan Drive, Beachlands, Auckland, 2018 | Service | 03 Apr 2013 - 27 Jun 2024 |
| 18 Whiteside Lane, Clevedon, Auckland, 2018 | Registered | 27 Jun 2011 - 21 Jun 2013 |
| 183 Maraetai Drive, Maraetai, Auckland, 2018 | Registered | 17 Jan 2011 - 27 Jun 2011 |
| Te Puru Park, 954 Whitford Maraetai Road, Beachlands, Auckland, 2018 | Physical | 17 Jan 2011 - 03 Apr 2013 |
| 183 Maraetai Drive, Maraetai, Auckland | Physical & registered | 21 May 2009 - 17 Jan 2011 |
| 263a Maraetai Drive, Maraetai, East Auckland | Physical | 18 Aug 2008 - 21 May 2009 |
| 263a Maraetai Drive, Maraetai, East Auckland, 2018 | Registered | 18 Aug 2008 - 21 May 2009 |
| 8 Te Pene Rd, Maraetai, Auckland | Physical & registered | 14 Dec 2007 - 18 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Jack Individual |
Rd 2 Clevedon 2582 |
14 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ludlam, Bronwyn Individual |
Rd 2 Clevedon 2582 |
05 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Sara Individual |
Papakura 2585 |
29 Mar 2011 - 18 Feb 2018 |
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