NZ Fitness Impact Holdings Limited
Type: NZ Limited Company (Ltd)Nz Fitness Impact Holdings Limited (New Zealand Business Number 9429041288351) was registered on 24 Jun 2014. 2 addresses are currently in use by the company: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (type: physical, registered). 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 223 shares (22.3 per cent of shares), namely:
W T No 1 Trustee Company Limited (an entity) located at Albany, Auckland postcode 0751,
Nixon, Shaun Roger (an individual) located at Herald Island, Auckland postcode 0618. In the second group, a total of 2 shareholders hold 33 per cent of all shares (330 shares); it includes
Dht (2018) 1 Limited (an entity) - located at Albany, Auckland,
Attard, Claire Peta (a director) - located at Rd 1, Kaukapakapa. The third group of shareholders, share allotment (224 shares, 22.4%) belongs to 2 entities, namely:
Nixon, Shaun Roger, located at Herald Island, Auckland (an individual),
Cate, Leanne Mary, located at Albany Heights, Auckland (an individual). Businesscheck's database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 10, 25 Airborne Road, Albany, Auckland, 0632 | Physical & registered & service | 24 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Claire Peta Attard
Rd 1, Kaukapakapa, 0871
Address used since 11 Mar 2015 |
Director | 24 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
W T No 1 Trustee Company Limited Shareholder NZBN: 9429046166074 Entity (NZ Limited Company) |
Albany Auckland 0751 |
14 Feb 2020 - current |
|
Nixon, Shaun Roger Individual |
Herald Island Auckland 0618 |
14 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dht (2018) 1 Limited Shareholder NZBN: 9429046583482 Entity (NZ Limited Company) |
Albany Auckland 0632 |
08 Dec 2018 - current |
|
Attard, Claire Peta Director |
Rd 1 Kaukapakapa 0871 |
24 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nixon, Shaun Roger Individual |
Herald Island Auckland 0618 |
14 Feb 2020 - current |
|
Cate, Leanne Mary Individual |
Albany Heights Auckland 0632 |
14 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie, Gregory Allen Individual |
Rd 1 Kauri 0185 |
14 Feb 2020 - current |
|
Coutts, Wayne Michael Individual |
Tikipunga Whangarei 0112 |
14 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Fitness Holdings Limited Shareholder NZBN: 9429030955301 Company Number: 3540972 Entity |
Albany Auckland 0632 |
11 Mar 2015 - 14 Feb 2020 |
|
Davis, Christopher John Individual |
Takapuna North Shore City 0622 |
24 Jun 2014 - 08 Dec 2018 |
|
NZ Fitness Holdings Limited Shareholder NZBN: 9429030955301 Company Number: 3540972 Entity |
Tauranga Tauranga 3110 |
11 Mar 2015 - 14 Feb 2020 |
 |
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