General information
Crossfit Queenstown Limited
Type: NZ Limited Company (Ltd)9429030704268
New Zealand Business Number
3783826
Company Number
Registered
Company Status
R911110 - Fitness Centre
Industry classification codes with description
Crossfit Queenstown Limited (issued a New Zealand Business Number of 9429030704268) was registered on 18 Apr 2012. 7 addresess are currently in use by the company: Unit 106, 139 Fernhill Road, Fernhill, Queenstown, 9300 (type: registered, service). 65 Centennial Avenue, Alexandra, Alexandra had been their registered address, until 01 Apr 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Makuta, Stephen Kenneth (a director) located at Fernhill, Queenstown postcode 9300. "Fitness centre" (ANZSIC R911110) is the category the Australian Bureau of Statistics issued Crossfit Queenstown Limited. Businesscheck's information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Erskine Street, Lake Hayes Estate, Queenstown, 9304 | Other (Address For Share Register) | 02 Apr 2013 |
| 57b Gorge Road, Queenstown, 9300 | Shareregister & other (Address For Share Register) | 13 Jul 2017 |
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & physical & service | 01 Apr 2022 |
| Unit 106, 139 Fernhill Road, Fernhill, Queenstown, 9300 | Registered & service | 24 Feb 2023 |
Contact info
www.crossfitqueenstown.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Kenneth Makuta
Fernhill, Queenstown, 9300
Address used since 10 Jun 2022 |
Director | 10 Jun 2022 - current |
|
Celeste Easton
Pasadena, California, 91105
Address used since 22 May 2017 |
Director | 22 May 2017 - 11 Jun 2022 |
|
John Steven Browlie
Fernhill, Queenstown, 9300
Address used since 22 Aug 2018 |
Director | 22 Aug 2018 - 11 Jun 2022 |
|
Simon Nicholas Green
Lake Hayes Estate, Queenstown, 9304
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - 23 Sep 2019 |
|
Stephen James Orr
4 Lake Ave, Queenstown, 9304
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - 01 Jul 2017 |
|
Stephen Orr
Queenstown, Queenstown, 9300
Address used since 18 Apr 2012 |
Director | 18 Apr 2012 - 23 Apr 2013 |
|
Graeme Wray Macdonald
Queenstown, Queenstown, 9300
Address used since 18 Apr 2012 |
Director | 18 Apr 2012 - 02 Apr 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 106, 139 Fernhill Road, Fernhill, Queenstown, 9300 | Registered & service | 24 Feb 2023 |
| Previous address | Type | Period |
|---|---|---|
| 65 Centennial Avenue, Alexandra, Alexandra, 9320 | Registered & physical | 09 Feb 2021 - 01 Apr 2022 |
| 65 Centennial Avenue, Alexandra, Alexandra, 9320 | Registered | 21 Jul 2017 - 09 Feb 2021 |
| 57b Gorge Road, Queenstown, 9300 | Physical | 21 Jul 2017 - 09 Feb 2021 |
| 1/138 Nile Street, Nelson, 7010 | Physical & registered | 26 Jun 2013 - 21 Jul 2017 |
| 19 Erskine Street, Lake Hayes Estate, Queenstown, 9304 | Physical & registered | 10 Apr 2013 - 26 Jun 2013 |
| 50 Man Street, Queenstown, Queenstown, 9300 | Physical & registered | 18 Apr 2012 - 10 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Makuta, Stephen Kenneth Director |
Fernhill Queenstown 9300 |
08 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Simon Nicholas Individual |
Lake Hayes Estate Queenstown 9304 |
18 Apr 2012 - 22 May 2017 |
|
Brownlie, John Steven Individual |
Fernhill Queenstown 9300 |
28 Aug 2018 - 08 Aug 2022 |
|
Easton, Celeste Individual |
Pasadena California 91105 |
22 May 2017 - 08 Aug 2022 |
|
Orr, Stephen Individual |
Queenstown Queenstown 9300 |
18 Apr 2012 - 23 Apr 2013 |
|
Simon Nicholas Green Director |
Lake Hayes Estate Queenstown 9304 |
05 Jul 2017 - 28 Aug 2018 |
|
Simon Nicholas Green Director |
Lake Hayes Estate Queenstown 9304 |
18 Apr 2012 - 22 May 2017 |
|
Simon Nicholas Green Director |
Lake Hayes Estate Queenstown 9304 |
05 Jul 2017 - 28 Aug 2018 |
|
Orr, Stephen James Individual |
4 Lake Avenue Queenstown 9304 |
22 May 2017 - 20 Mar 2018 |
|
Stephen Orr Director |
Queenstown Queenstown 9300 |
18 Apr 2012 - 23 Apr 2013 |
|
Green, Simon Nicholas Individual |
Lake Hayes Estate Queenstown 9304 |
05 Jul 2017 - 28 Aug 2018 |
Location
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