General information
Rampage Fitness Limited
Type: NZ Limited Company (Ltd)9429036514854
New Zealand Business Number
1207151
Company Number
Registered
Company Status
Rampage Fitness Limited (New Zealand Business Number 9429036514854) was started on 21 May 2002. 2 addresses are currently in use by the company: 163 Gill Street, New Plymouth, 4312 (type: physical, registered). Rampage Fitness Limited used other names, namely: Club Health Holdings Limited from 21 May 2002 to 24 Jun 2009. 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1500 shares (50% of shares), namely:
Ross, Allan (an individual) located at New Plymouth. When considering the second group, a total of 1 shareholder holds 50% of all shares (1500 shares); it includes
Ross, Fiona (an individual) - located at New Plymouth. Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 163 Gill Street, New Plymouth, 4312 | Physical & registered & service | 21 May 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Ross
Merrilands, New Plymouth, 4312
Address used since 01 Jul 2015 |
Director | 01 Aug 2006 - current |
|
Fiona Ross
Merrilands, New Plymouth, 4312
Address used since 01 Jun 2015 |
Director | 14 Nov 2008 - current |
|
Andrew Malcolm Hill
New Plymouth, 4312
Address used since 24 Jun 2009 |
Director | 24 Jun 2009 - 15 Jul 2010 |
|
Russell M. Atkinson
New Plymouth,
Address used since 31 Aug 2006 |
Director | 27 Jun 2002 - 14 Nov 2008 |
|
Angela Hamill
New Plymouth,
Address used since 01 Aug 2006 |
Director | 01 Aug 2006 - 14 Nov 2008 |
|
Brian Husband
Oakura,
Address used since 01 Aug 2006 |
Director | 01 Aug 2006 - 14 Nov 2008 |
|
Keith Bernard Monk
New Plymouth,
Address used since 21 May 2002 |
Director | 21 May 2002 - 01 Aug 2006 |
|
Brent Michael Lahood
New Plymouth,
Address used since 27 Jun 2002 |
Director | 27 Jun 2002 - 01 Aug 2006 |
|
Shane Richard Mcdonald
Eltham,
Address used since 27 Jun 2002 |
Director | 27 Jun 2002 - 01 Aug 2006 |
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Allan Individual |
New Plymouth |
22 Aug 2006 - current |
Shares Allocation #2 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Fiona Individual |
New Plymouth |
27 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simeonidis, Andrew Individual |
Upper Riccarton Christchurch |
22 Aug 2006 - 22 Aug 2006 |
|
Lahood, Brent Michael Individual |
New Plymouth |
22 Aug 2006 - 22 Aug 2006 |
|
Ross, Fiona Individual |
New Plymouth |
22 Aug 2006 - 16 Nov 2008 |
|
Hay, Mark Individual |
R D 2 New Plymouth |
22 Aug 2006 - 22 Aug 2006 |
|
Mcdonald, Lisa Individual |
R D Eltham |
22 Aug 2006 - 22 Aug 2006 |
|
Hill, Andrew Individual |
New Plymouth |
27 May 2009 - 15 Jul 2010 |
|
Armitstead, Phillip Individual |
Fenton Street Stratford |
22 Aug 2006 - 22 Aug 2006 |
|
Hay, Karen Individual |
R D 2 New Plymouth |
22 Aug 2006 - 22 Aug 2006 |
|
Hamill, Angela Individual |
New Plymouth |
22 Aug 2006 - 22 Aug 2006 |
|
Atkinson, Tania Individual |
Neew Plymouth |
22 Aug 2006 - 22 Aug 2006 |
|
Corlett, Mary Individual |
R D 24 Stratford |
22 Aug 2006 - 22 Aug 2006 |
|
Corlett, George Individual |
R D 24 Stratford |
22 Aug 2006 - 22 Aug 2006 |
|
Franklin, Paul Robert Individual |
New Plymouth |
22 Aug 2006 - 22 Aug 2006 |
|
Monk, Keith Individual |
New Plymouth |
22 Aug 2006 - 22 Aug 2006 |
|
Monk, Tracy Individual |
New Plymouth |
22 Aug 2006 - 22 Aug 2006 |
|
Simeonidis, Margaret Individual |
Upper Riccarton Christchurch |
22 Aug 2006 - 22 Aug 2006 |
|
Husband, Brian Individual |
Oakura |
22 Aug 2006 - 22 Aug 2006 |
|
Mcgregor, Bruce Individual |
Churton Park Wellington |
22 Aug 2006 - 22 Aug 2006 |
|
Simeonidis, Simeon Individual |
Upper Riccarton Christchurch |
22 Aug 2006 - 22 Aug 2006 |
|
Mcdonald, Shane Individual |
R D Eltham |
22 Aug 2006 - 22 Aug 2006 |
|
Monk, Keith Bernard Individual |
New Plymouth |
21 May 2002 - 22 Aug 2006 |
|
Heyes, Colin Individual |
New Plymouth |
22 Aug 2006 - 22 Aug 2006 |
|
Lahood, Shona Individual |
New Plymouth |
22 Aug 2006 - 22 Aug 2006 |
|
Heyes, Teresa Individual |
New Plymouth |
22 Aug 2006 - 22 Aug 2006 |
Location
Companies nearby
 |
Rampage Fitness New Plymouth Limited 163 Gill Street |
|
Rampage Fitness West Limited 163 Gill Street |
|
Bullitt Services Limited 175 Gill Street |
|
Primowireless Limited 123 Molesworth Street |
|
Henry Brown Home Plus Limited 1 High Street |
|
Red Dot Accounting Limited 16 Hobson Street |