K1w1 Fitness (milford) Limited
Type: NZ Limited Company (Ltd)K1W1 Fitness (Milford) Limited (NZBN 9429036527014) was started on 18 Apr 2002. 1 address is in use by the company: 39 Palmgreen Court, Stanmore Bay, Whangaparaoa, 0932 (type: physical, registered). 195 Gills Road, Albany Heights, Auckland had been their physical address, up to 23 Dec 2013. K1W1 Fitness (Milford) Limited used other aliases, namely: Company Health Financial Services Limited from 18 Apr 2002 to 06 Dec 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (75 per cent of shares), namely:
Andrew Batten (a director) located at Stanmore Bay, Whangaparoa postcode 0932. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Andrew Batten (a director) - located at Stanmore Bay, Whangaparoa. "Gymnasium operation" (ANZSIC R911120) is the classification the Australian Bureau of Statistics issued K1W1 Fitness (Milford) Limited. Businesscheck's database was updated on 21 May 2020.
| Current address | Type | Used since |
|---|---|---|
| 39 Palmgreen Court, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered | 23 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Batten
Stanmore Bay, Whangaparoa, 0932
Address used since 13 Dec 2013 |
Director | 06 Dec 2011 - current |
|
Felicity Anne Smith
Rd 2, Helensville, 0875
Address used since 30 Oct 2009 |
Director | 01 Nov 2005 - 08 Dec 2011 |
|
Gavin Austin
Onerahi, Whangarei,
Address used since 18 Apr 2002 |
Director | 18 Apr 2002 - 01 Apr 2004 |
| Previous address | Type | Period |
|---|---|---|
| 195 Gills Road, Albany Heights, Auckland, 0632 | Physical & registered | 14 Dec 2011 - 23 Dec 2013 |
| 230 Wishart Rd, Rd2, Helensville | Physical & registered | 10 Nov 2005 - 14 Dec 2011 |
| 36 Kioreroa Road, Whangarei | Registered & physical | 18 Apr 2002 - 10 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Batten Director |
Stanmore Bay Whangaparoa 0932 |
12 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Batten Director |
Stanmore Bay Whangaparoa 0932 |
12 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gavin Austin Individual |
Whangarei |
18 Apr 2002 - 27 Jun 2010 |
|
Felicity Anne Smith Individual |
Rd 2 Helensville |
09 Nov 2005 - 12 Apr 2012 |
|
Marion Ridge Individual |
Grafton Auckland 1023 |
14 Dec 2012 - 23 Jan 2013 |
 |
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