World Of Fitness Limited (NZBN 9429037463946) was launched on 19 Oct 1999. 2 addresses are in use by the company: 6 Seaview Road, Whangarei, Whangarei, 0110 (type: physical, registered). C/-World Of Fitness, 125 Bank St, Whangarei had been their physical address, until 18 Mar 2011. World Of Fitness Limited used other aliases, namely: World Of Fitness Limited from 01 Mar 2001 to 08 Dec 2010, Phf Holdings Limited (19 Oct 1999 to 01 Mar 2001). 30000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Hansen, Carolyn Elizabeth (an individual) located at Whangarei. When considering the second group, a total of 3 shareholders hold 99.99% of all shares (exactly 29998 shares); it includes
Hansen, Carolyn Elizabeth (an individual) - located at Whangarei,
Thomson Wilson Trustees Limited (an entity) - located at 123-125 Bank Street, Whangarei,
Finlay, Ian Gordon (an individual) - located at Whangarei. Next there is the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Finlay, Ian Gordon, located at Whangarei (an individual). "Gymnasium equipment retailing" (ANZSIC G424140) is the classification the ABS issued to World Of Fitness Limited. Our information was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
6 Seaview Road, Whangarei, Whangarei, 0110 | Physical & registered & service | 18 Mar 2011 |
Name and Address | Role | Period |
---|---|---|
Carolyn Elizabeth Hansen
Regent, Whangarei, 0110
Address used since 03 Feb 2016 |
Director | 19 Oct 1999 - current |
Ian Gordon Finlay
Regent, Whangarei, 0110
Address used since 03 Feb 2016 |
Director | 19 Oct 1999 - current |
Paul Graham Paton
Whangarei,
Address used since 19 Oct 1999 |
Director | 19 Oct 1999 - 16 May 2000 |
Alan David Martin
Whangarei,
Address used since 15 Feb 2000 |
Director | 15 Feb 2000 - 16 May 2000 |
Previous address | Type | Period |
---|---|---|
C/-world Of Fitness, 125 Bank St, Whangarei | Physical | 05 Apr 2007 - 18 Mar 2011 |
C/-world Of Fitness, 125 Bank Street, Whangarei | Registered | 05 Apr 2007 - 18 Mar 2011 |
C/-grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei | Registered & physical | 08 Feb 2005 - 05 Apr 2007 |
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 15 Sep 2002 - 08 Feb 2005 |
Grant Thornton, 109 Comeron Street, Whangarei | Physical | 31 May 2001 - 15 Sep 2002 |
Shand Martin Ltd, 1st Floor, 57 Clyde Street, Whangarei | Registered | 31 May 2001 - 15 Sep 2002 |
Shand Martin Ltd, 1st Floor, 57 Clyde Street, Whangarei | Physical | 31 May 2001 - 31 May 2001 |
Martin & Associates, 1st Floor, 57 Clyde Street, Whangarei | Registered & physical | 28 Sep 2000 - 31 May 2001 |
Martin & Associates, 1st Floor, 57 Clyde Street, Whangarei | Registered | 12 Apr 2000 - 28 Sep 2000 |
Shareholder Name | Address | Period |
---|---|---|
Hansen, Carolyn Elizabeth Individual |
Whangarei |
19 Oct 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Hansen, Carolyn Elizabeth Individual |
Whangarei |
19 Oct 1999 - current |
Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Entity (NZ Limited Company) |
123-125 Bank Street Whangarei 0140 |
15 Oct 2010 - current |
Finlay, Ian Gordon Individual |
Whangarei |
19 Oct 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Finlay, Ian Gordon Individual |
Whangarei |
19 Oct 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Hanslay Holdings Limited Shareholder NZBN: 9429038815263 Company Number: 598846 Entity |
13 Sep 2004 - 15 Oct 2010 | |
Null - Hanslay Holdings Ltd Other |
19 Oct 1999 - 27 Jun 2010 | |
Hanslay Holdings Limited Shareholder NZBN: 9429038815263 Company Number: 598846 Entity |
13 Sep 2004 - 15 Oct 2010 | |
Hanslay Holdings Ltd Other |
19 Oct 1999 - 27 Jun 2010 |
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