General information
Habit Health And Fitness Limited
Type: NZ Limited Company (Ltd)9429035289715
New Zealand Business Number
1533572
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R911110 - Fitness Centre
Industry classification codes with description
Habit Health and Fitness Limited (issued an NZ business identifier of 9429035289715) was launched on 14 Jul 2004. 5 addresess are currently in use by the company: The Majestic Centre, Level P2, 100 Willis Street, Wellington, 6011 (type: registered, physical). Level P2, 100 Willis Street, Wellington had been their physical address, up until 26 Mar 2021. Habit Health and Fitness Limited used more aliases, namely: Habit (Willis Street) Limited from 14 Jul 2004 to 31 Mar 2018. 3000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3000 shares (100% of shares), namely:
Habit Holdings Limited (an entity) located at 100 Willis Street, Wellington postcode 6011. "Fitness centre" (ANZSIC R911110) is the classification the Australian Bureau of Statistics issued to Habit Health and Fitness Limited. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 25050, Featherston St, Wellington, 6146 | Postal | 04 Mar 2020 |
| Level P2, 100 Willis Street, Wellington, 6011 | Office & delivery | 04 Mar 2020 |
| The Majestic Centre, Level P2, 100 Willis Street, Wellington, 6011 | Registered & physical & service | 26 Mar 2021 |
Contact info
64 4 4999940
Phone (Phone)
invoices@habit.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
majestic@habit.co.nz
Email
www.habit.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ben Mathew Teusse
Island Bay, Wellington, 6023
Address used since 30 Mar 2015 |
Director | 14 Jul 2004 - current |
|
Ciaran Quinn
Remuera, Auckland, 1050
Address used since 04 Aug 2022 |
Director | 04 Aug 2022 - current |
|
Justin James Fogarty
Island Bay, Wellington, 6023
Address used since 30 Mar 2015 |
Director | 14 Jul 2004 - 04 Aug 2022 |
|
Kory Fagan
Wai O Taiki Bay, Auckland, 1072
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - 05 Feb 2018 |
|
Jan-paul Mowat
Mount Albert, Auckland, 1025
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - 02 Feb 2018 |
|
Stephen Richard Pugh
Island Bay, Wellington, 6023
Address used since 31 Mar 2014 |
Director | 14 Jul 2004 - 31 Jul 2015 |
|
Michael Colin Seymour
Mahina Bay, Wellington, 5013
Address used since 14 Jul 2004 |
Director | 14 Jul 2004 - 31 Jul 2015 |
Addresses
Principal place of activity
| Level P2, 100 Willis Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level P2, 100 Willis Street, Wellington, 6011 | Physical | 08 Apr 2014 - 26 Mar 2021 |
| Level P2, 100 Willis Street, Wellington, 6011 | Registered | 09 Apr 2013 - 26 Mar 2021 |
| Level 1, 24 Johnston Street, Wellington | Registered | 14 Jul 2004 - 09 Apr 2013 |
| Level 1, 24 Johnston Street, Wellington | Physical | 14 Jul 2004 - 08 Apr 2014 |
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Habit Holdings Limited Shareholder NZBN: 9429041854921 Entity (NZ Limited Company) |
100 Willis Street Wellington 6011 |
03 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanstone, Justine Individual |
Island Bay Wellington 6023 |
01 Apr 2014 - 14 Apr 2014 |
|
Independent Professional Trustees (2013) Limited Shareholder NZBN: 9429030862340 Company Number: 3677176 Entity |
01 Apr 2014 - 14 Apr 2014 | |
|
Tibah Oldco (2004) Limited Shareholder NZBN: 9429035283799 Company Number: 1534792 Entity |
10 Sep 2004 - 01 Apr 2014 | |
|
Teusse, Ben Mathew Director |
Island Bay Wellington 6023 |
01 Apr 2014 - 14 Apr 2014 |
|
Sharp Tudhope Trustee Services No 39 Limited Shareholder NZBN: 9429030514492 Company Number: 4009418 Entity |
01 Apr 2014 - 14 Apr 2014 | |
|
Fogarty, Justin James Individual |
Island Bay Wellington 6023 |
01 Apr 2014 - 14 Apr 2014 |
|
Seymour, Michael Colin Individual |
Mahina Bay Wellington 5013 |
01 Apr 2014 - 14 Apr 2014 |
|
Justin James Fogarty Director |
Island Bay Wellington 6023 |
01 Apr 2014 - 14 Apr 2014 |
|
Pugh, Stephen Richard Individual |
Island Bay Wellington 6023 |
01 Apr 2014 - 14 Apr 2014 |
|
Tibah Oldco (2004) Limited Shareholder NZBN: 9429035283799 Company Number: 1534792 Entity |
10 Sep 2004 - 01 Apr 2014 | |
|
Sharp Tudhope Trustee Services No 39 Limited Shareholder NZBN: 9429030514492 Company Number: 4009418 Entity |
01 Apr 2014 - 14 Apr 2014 | |
|
Habit Investments Limited Partnership Company Number: 2601143 Entity |
14 Apr 2014 - 03 Aug 2015 | |
|
Teusse, Megan Individual |
Island Bay Wellington 6023 |
01 Apr 2014 - 14 Apr 2014 |
|
Habit (old) Limited Shareholder NZBN: 9429035283799 Company Number: 1534792 Entity |
10 Sep 2004 - 01 Apr 2014 | |
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 Entity |
01 Apr 2014 - 14 Apr 2014 | |
|
Stephen Richard Pugh Director |
Island Bay Wellington 6023 |
01 Apr 2014 - 14 Apr 2014 |
|
Habit (johnston Street) Limited Shareholder NZBN: 9429036289196 Company Number: 1246708 Entity |
14 Jul 2004 - 27 Jun 2010 | |
|
Michael Colin Seymour Director |
Mahina Bay Wellington 5013 |
01 Apr 2014 - 14 Apr 2014 |
|
Chinula, Tamanda Individual |
Island Bay Wellington 6023 |
01 Apr 2014 - 14 Apr 2014 |
|
Habit (old) Limited Shareholder NZBN: 9429035283799 Company Number: 1534792 Entity |
10 Sep 2004 - 01 Apr 2014 | |
|
Habit (johnston Street) Limited Shareholder NZBN: 9429036289196 Company Number: 1246708 Entity |
14 Jul 2004 - 27 Jun 2010 | |
|
Habit Investments Limited Partnership Company Number: 2601143 Entity |
14 Apr 2014 - 03 Aug 2015 | |
|
Independent Professional Trustees (2013) Limited Shareholder NZBN: 9429030862340 Company Number: 3677176 Entity |
01 Apr 2014 - 14 Apr 2014 | |
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 Entity |
01 Apr 2014 - 14 Apr 2014 |
Ultimate Holding Company
| Effective Date | 30 Dec 2018 |
| Name | Livingbridge Global 6 Lp |
| Type | Lp |
| Ultimate Holding Company Number | 5748387 |
| Country of origin | GB |
Location
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|
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|
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|
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Body Shot Fitness Limited Level 2, 182 Vivian Street |
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