Supercity Fitness & Performance Centre Limited
Type: NZ Limited Company (Ltd)Supercity Fitness & Performance Centre Limited (issued an NZ business number of 9429031010177) was incorporated on 22 Jul 2011. 2 addresses are 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 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Warren, Jamie Aroha (an individual) located at Flat Bush, Auckland postcode 2019,
Warren, Caine Daniel (an individual) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Warren, Caine Daniel (a director) - located at Flat Bush, Auckland. "Fitness centre" (ANZSIC R911110) is the category the ABS issued to Supercity Fitness & Performance Centre Limited. The Businesscheck data was last updated on 23 Aug 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Druces Road, Manukau, Auckland, 2241 | Physical & registered & service | 12 Feb 2016 |
| 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 - 16 May 2023 |
| 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 | Physical & registered | 22 Jul 2011 - 08 Jan 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Jamie Aroha Individual |
Flat Bush Auckland 2019 |
22 Jul 2011 - current |
|
Warren, Caine Daniel Individual |
Flat Bush Auckland 2019 |
22 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Caine Daniel Director |
Flat Bush Auckland 2019 |
22 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pene, Tania Suzanne Individual |
Maraetai Auckland 2018 |
22 Jul 2011 - 03 Feb 2016 |
|
Warren, Jamie Aroha Director |
Maraetai Auckland 2018 |
22 Jul 2011 - 18 Sep 2020 |
|
Masaga, Lelia Corona Tony Individual |
Mount Wellington Auckland 1060 |
18 Sep 2020 - 17 May 2023 |
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