Gymleader New Zealand Limited
Type: NZ Limited Company (Ltd)Gymleader New Zealand Limited (New Zealand Business Number 9429041311356) was registered on 04 Jul 2014. 7 addresess are in use by the company: 14 Fisher Crescent, Mt Wellington, 1060 (type: registered, service). 34 Tairua Heights, Tairua, Tairua had been their registered address, until 17 Dec 2014. Gymleader New Zealand Limited used more aliases, namely: Karma Property Investments Limited from 04 Jul 2014 to 31 Oct 2014. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Karma Family Trust Limited (an entity) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Millar, Mark Allan (a director) - located at East Tamaki, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Millar, Karen Jane, located at East Tamaki, Auckland (a director). "Gymnasium equipment wholesaling" (ANZSIC F373410) is the category the ABS issued Gymleader New Zealand Limited. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Trugood Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 17 Dec 2014 |
| 17 Trugood Drive, East Tamaki, Auckland, 2013 | Delivery & office | 06 Nov 2019 |
| Po Box 58655, Botany, Auckland, 2163 | Postal | 06 Nov 2019 |
| 14 Fisher Crescent, Mt Wellington, 1060 | Registered & service | 24 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Jane Millar
East Tamaki, Auckland, 2013
Address used since 17 May 2022
Howick, Auckland, 2010
Address used since 03 Nov 2015 |
Director | 04 Jul 2014 - current |
|
Mark Allan Millar
East Tamaki, Auckland, 2013
Address used since 17 May 2022
Howick, Auckland, 2010
Address used since 03 Nov 2015 |
Director | 04 Jul 2014 - current |
| Type | Used since | |
|---|---|---|
| 14 Fisher Crescent, Mt Wellington, 1060 | Registered & service | 24 Aug 2023 |
| 17 Trugood Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 34 Tairua Heights, Tairua, Tairua, 3508 | Registered & physical | 04 Jul 2014 - 17 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Karma Family Trust Limited Shareholder NZBN: 9429035968214 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
04 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Mark Allan Director |
East Tamaki Auckland 2013 |
04 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Karen Jane Director |
East Tamaki Auckland 2013 |
04 Jul 2014 - current |
Ultimate Holding Company
| Name | Karma Family Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1307239 |
| Country of origin | NZ |
| Address |
34 Tairua Heights Tairua 3508 |
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