World Of Fitness Limited (NZBN 9429037463946) was launched on 19 Oct 1999. 2 addresses are in use by the company: 6 Seaview Road, Whangarei, Whangarei, 0110 (type: physical, registered). C/-World Of Fitness, 125 Bank St, Whangarei had been their physical address, until 18 Mar 2011. World Of Fitness Limited used other aliases, namely: World Of Fitness Limited from 01 Mar 2001 to 08 Dec 2010, Phf Holdings Limited (19 Oct 1999 to 01 Mar 2001). 30000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Hansen, Carolyn Elizabeth (an individual) located at Whangarei. When considering the second group, a total of 3 shareholders hold 99.99% of all shares (exactly 29998 shares); it includes
Hansen, Carolyn Elizabeth (an individual) - located at Whangarei,
Thomson Wilson Trustees Limited (an entity) - located at 123-125 Bank Street, Whangarei,
Finlay, Ian Gordon (an individual) - located at Whangarei. Next there is the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Finlay, Ian Gordon, located at Whangarei (an individual). "S942913" (ANZSIC G424140) is the classification the ABS issued to World Of Fitness Limited. Our information was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Seaview Road, Whangarei, Whangarei, 0110 | Physical & registered & service | 18 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Elizabeth Hansen
Regent, Whangarei, 0110
Address used since 03 Feb 2016 |
Director | 19 Oct 1999 - current |
|
Ian Gordon Finlay
Regent, Whangarei, 0110
Address used since 03 Feb 2016 |
Director | 19 Oct 1999 - current |
|
Paul Graham Paton
Whangarei,
Address used since 19 Oct 1999 |
Director | 19 Oct 1999 - 16 May 2000 |
|
Alan David Martin
Whangarei,
Address used since 15 Feb 2000 |
Director | 15 Feb 2000 - 16 May 2000 |
| Previous address | Type | Period |
|---|---|---|
| C/-world Of Fitness, 125 Bank St, Whangarei | Physical | 05 Apr 2007 - 18 Mar 2011 |
| C/-world Of Fitness, 125 Bank Street, Whangarei | Registered | 05 Apr 2007 - 18 Mar 2011 |
| C/-grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei | Registered & physical | 08 Feb 2005 - 05 Apr 2007 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 15 Sep 2002 - 08 Feb 2005 |
| Grant Thornton, 109 Comeron Street, Whangarei | Physical | 31 May 2001 - 15 Sep 2002 |
| Shand Martin Ltd, 1st Floor, 57 Clyde Street, Whangarei | Registered | 31 May 2001 - 15 Sep 2002 |
| Shand Martin Ltd, 1st Floor, 57 Clyde Street, Whangarei | Physical | 31 May 2001 - 31 May 2001 |
| Martin & Associates, 1st Floor, 57 Clyde Street, Whangarei | Registered & physical | 28 Sep 2000 - 31 May 2001 |
| Martin & Associates, 1st Floor, 57 Clyde Street, Whangarei | Registered | 12 Apr 2000 - 28 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Carolyn Elizabeth Individual |
Whangarei |
19 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Carolyn Elizabeth Individual |
Whangarei |
19 Oct 1999 - current |
|
Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Entity (NZ Limited Company) |
123-125 Bank Street Whangarei 0140 |
15 Oct 2010 - current |
|
Finlay, Ian Gordon Individual |
Whangarei |
19 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlay, Ian Gordon Individual |
Whangarei |
19 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanslay Holdings Ltd Other |
19 Oct 1999 - 27 Jun 2010 | |
|
Hanslay Holdings Limited Shareholder NZBN: 9429038815263 Company Number: 598846 Entity |
13 Sep 2004 - 15 Oct 2010 | |
|
Null - Hanslay Holdings Ltd Other |
19 Oct 1999 - 27 Jun 2010 | |
|
Hanslay Holdings Limited Shareholder NZBN: 9429038815263 Company Number: 598846 Entity |
13 Sep 2004 - 15 Oct 2010 |
![]() |
Rood Hanslay Limited 6 Seaview Road |
![]() |
Hanslay Holdings Limited 6 Seaview Road |
![]() |
Rs Eng Limited 2 Seaview Road |
![]() |
Engin.systems Limited 2 Norfolk Street |
![]() |
Life Education Trust 2011 Whangarei 7c Dent Street |
![]() |
Rotary Club Of Whangarei City Charitable Trust Swan Law |
|
Highest Quality Health And Fitness Products Limited 1262 Sandspit Rd |
|
Thomas Taxation & Advisory Limited 38 Leamy Way |
|
Advance Fitness (distribution) Limited 15 The Boulevard |
|
Fit For Future Limited 111 Avenue Road East |
|
Infinite Being Limited 64 Dixie Street |
|
Colorado Athletics Limited 104 Donald Street |