General information

Kumeu Health & Fitness Limited

Type: NZ Limited Company (Ltd)
9429031651837
New Zealand Business Number
2411013
Company Number
Registered
Company Status

Kumeu Health & Fitness Limited (issued an NZBN of 9429031651837) was registered on 24 Feb 2010. 1 address is in use by the company: 250C Main Road, Kumeu, Kumeu, 0810 (type: registered, physical). State Highway 16, Kumeu, Rodney had been their registered address, until 05 Apr 2016. Kumeu Health & Fitness Limited used more names, namely: Kumeu Gym Limited from 24 Feb 2010 to 01 Apr 2010. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Cassandra Keegan (a director) located at Riverhead, Riverhead postcode 0820. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Cassandra Keegan (a director) - located at Riverhead, Riverhead,
Robert Keegan (an individual) - located at Riverhead, Riverhead,
James Manley (an individual) - located at Rd 2, Kumeu. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Robert Keegan, located at Riverhead, Riverhead (an individual). The Businesscheck data was last updated on 29 Dec 2021.

Current address Type Used since
250c Main Road, Kumeu, Kumeu, 0810 Registered & physical 05 Apr 2016
Directors
Name and Address Role Period
Cassandra Dreaver
Riverhead, Riverhead, 0820
Address used since 01 Feb 2011
Director 24 Feb 2010 - current
Robert Thomas Keegan
Riverhead, Riverhead, 0820
Address used since 01 Feb 2011
Director 24 Feb 2010 - current
Cassandra Keegan
Riverhead, Riverhead, 0820
Address used since 01 Feb 2011
Director 24 Feb 2010 - current
James Richard Manley
Rd 2, Kumeu, 0892
Address used since 26 Mar 2013
Director 24 Feb 2010 - 01 Apr 2019
Catherine Mary Manley
Rd 2, Kumeu, 0892
Address used since 26 Mar 2013
Director 24 Feb 2010 - 01 Apr 2019
Addresses
Previous address Type Period
State Highway 16, Kumeu, Rodney Registered & physical 24 Feb 2010 - 05 Apr 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Cassandra Keegan
Director
Riverhead
Riverhead
0820
11 Mar 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cassandra Keegan
Director
Riverhead
Riverhead
0820
11 Mar 2020 - current
Robert Thomas Keegan
Individual
Riverhead
Riverhead
0820
24 Feb 2010 - current
James Richard Manley
Individual
Rd 2
Kumeu
0892
24 Feb 2010 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Robert Thomas Keegan
Individual
Riverhead
Riverhead
0820
24 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Cassandra Dreaver
Individual
Riverhead
Riverhead
0820
24 Feb 2010 - 11 Mar 2020
Catherine Mary Manley
Individual
Rd 2
Kumeu
0892
24 Feb 2010 - 11 Mar 2020
Location
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