General information

Queenstown Fitness Limited

Type: NZ Limited Company (Ltd)
9429041492505
New Zealand Business Number
5498371
Company Number
Registered
Company Status
R911120 - Gymnasium Operation
Industry classification codes with description

Queenstown Fitness Limited (issued a New Zealand Business Number of 9429041492505) was launched on 11 Nov 2014. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, up until 26 Nov 2015. 600 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 60 shares (10 per cent of shares), namely:
Franchise Focus Holdings Inc (an other) located at Squamish, British Columbia postcode V8B OP4. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (60 shares); it includes
Russell, Gary Alister (an individual) - located at Lake Hayes, Queenstown. Next there is the next group of shareholders, share allotment (60 shares, 10%) belongs to 1 entity, namely:
Barrett, Aari Lee, located at Frankton, Queenstown (an individual). "Gymnasium operation" (ANZSIC R911120) is the category the ABS issued Queenstown Fitness Limited. The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
9 Redmond Street, Ponsonby, Auckland, 1011 Registered & physical & service 26 Nov 2015
Directors
Name and Address Role Period
Daniel Frederick Parsonage
Mellons Bay, Auckland, 2014
Address used since 12 Feb 2016
Director 11 Nov 2014 - current
Gary Alister Russell
Lake Hayes, Queenstown, 9304
Address used since 03 Mar 2020
Director 03 Mar 2020 - current
Kurt Earl Monkley
Paradise Waters, Surfers Paradise, 4217
Address used since 11 Nov 2014
Cockle Bay, Auckland, 2014
Address used since 16 Sep 2019
Director 11 Nov 2014 - 09 Jul 2020
Adrian Glen Mumford
Arthurs Point, Queenstown, 9371
Address used since 11 Jun 2015
Director 11 Jun 2015 - 27 Jul 2017
Hannah Mai Dodd
Paradise Waters, Surfers Paradise, 4217
Address used since 11 Nov 2014
Director 11 Nov 2014 - 27 May 2015
Addresses
Previous address Type Period
2 Pompallier Terrace, Ponsonby, Auckland, 1011 Registered & physical 11 Nov 2014 - 26 Nov 2015
Financial Data
Financial info
600
Total number of Shares
October
Annual return filing month
March
Financial report filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Franchise Focus Holdings Inc
Other (Other)
Squamish
British Columbia
V8B OP4
09 May 2023 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Russell, Gary Alister
Individual
Lake Hayes
Queenstown
9304
10 Sep 2019 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Barrett, Aari Lee
Individual
Frankton
Queenstown
9300
10 Sep 2019 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Watt, Steven Neil
Individual
Queenstown
9371
13 Dec 2017 - current
Shares Allocation #5 Number of Shares: 360
Shareholder Name Address Period
Parsonage, Daniel Frederick
Director
Mellons Bay
Auckland
2014
11 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Prenevost, John Charles
Individual
Squamish
British Columbia
V8B 0P4
26 Oct 2017 - 09 May 2023
Prenevost, John Charles
Individual
Squamish
British Columbia
V8B 0P4
26 Oct 2017 - 09 May 2023
Dodd, Hannah Mai
Individual
Paradise Waters
Surfers Paradise
4217
11 Nov 2014 - 05 Jun 2015
Monkley, Kurt Earl
Individual
Cockle Bay
Auckland
2014
11 Nov 2014 - 16 Jul 2020
Hannah Mai Dodd
Director
Paradise Waters
Surfers Paradise
4217
11 Nov 2014 - 05 Jun 2015
Mumford, Adrian Glen
Individual
Arthurs Point
Queenstown
9371
23 Sep 2015 - 31 Jul 2017
Location
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