General information

Supercity Fitness & Performance Centre Limited

Type: NZ Limited Company (Ltd)
9429031010177
New Zealand Business Number
3481932
Company Number
Registered
Company Status
R911110 - R911110 Fitness Centre
Industry classification codes with description

Supercity Fitness & Performance Centre Limited (issued an NZ business number of 9429031010177) was incorporated on 22 Jul 2011. 1 address is in use by the company: 25 Druces Road, Manukau, Auckland, 2241 (type: physical, registered). 25 Druces Road, Manukau, Auckland had been their physical address, up to 12 Feb 2016. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Caine Warren (a director) located at Maraetai, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lelia Masaga (an individual) - located at Mount Wellington, Auckland. Moving on to the next group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Jamie Warren, located at Maraetai, Auckland (an individual),
Caine Warren, located at Maraetai, Auckland (an individual). "R911110 Fitness centre" (ANZSIC R911110) is the category the ABS issued to Supercity Fitness & Performance Centre Limited. The Businesscheck data was last updated on 15 Mar 2021.

Current address Type Used since
25 Druces Road, Manukau, Auckland, 2241 Physical & registered 12 Feb 2016
Contact info
64 9 2813774
Phone (Phone)
office@supercityfitness.co.nz
Email
www.supercityfitness.co.nz
Website
Directors
Name and Address Role Period
Jamie Aroha Warren
Flat Bush, Auckland, 2019
Address used since 25 Feb 2020
Maraetai, Auckland, 2018
Address used since 02 Sep 2013
Director 22 Jul 2011 - current
Caine Daniel Warren
Flat Bush, Auckland, 2019
Address used since 25 Feb 2020
Maraetai, Auckland, 2018
Address used since 02 Sep 2013
Director 22 Jul 2011 - current
Lelia Corona Tong Masaga
Mount Wellington, Auckland, 1060
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Addresses
Previous address Type Period
25 Druces Road, Manukau, Auckland, 2241 Physical & registered 12 Feb 2015 - 12 Feb 2016
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 08 Jan 2013 - 12 Feb 2015
51 Church Crescent, Panmure, Auckland, 1072 Registered & physical 22 Jul 2011 - 08 Jan 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Caine Daniel Warren
Director
Maraetai
Auckland
2018
22 Jul 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lelia Corona Tony Masaga
Individual
Mount Wellington
Auckland
1060
18 Sep 2020 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Jamie Aroha Warren
Individual
Maraetai
Auckland
2018
22 Jul 2011 - current
Caine Daniel Warren
Individual
Maraetai
Auckland
2018
22 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Jamie Aroha Warren
Director
Maraetai
Auckland
2018
22 Jul 2011 - 18 Sep 2020
Tania Suzanne Pene
Individual
Maraetai
Auckland
2018
22 Jul 2011 - 03 Feb 2016
Location
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