General information

Change Fitness Limited

Type: NZ Limited Company (Ltd)
9429041256381
New Zealand Business Number
5258461
Company Number
Registered
Company Status
R911110 - Fitness Centre
Industry classification codes with description

Change Fitness Limited (issued a business number of 9429041256381) was launched on 29 May 2014. 2 addresses are currently in use by the company: Level 1, 4 Market Grove, Hutt Central, Lower Hutt, 5010 (type: physical, service). 4 Market Grove, Hutt Central, Lower Hutt had been their physical address, until 23 Aug 2021. Change Fitness Limited used other names, namely: N & R Martin Limited from 28 May 2014 to 13 Jul 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Martin, Nathan Hemi (a director) located at Waterloo, Lower Hutt postcode 5011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Martin, Rose Danielle (an individual) - located at Waterloo, Lower Hutt. "Fitness centre" (business classification R911110) is the classification the ABS issued to Change Fitness Limited. The Businesscheck data was last updated on 16 May 2024.

Current address Type Used since
Level 1, 4 Market Grove, Hutt Central, Lower Hutt, 5010 Physical & service 23 Aug 2021
Level 2, 182 Vivian Street, Te Aro, Wellington, 6011 Registered 23 Aug 2021
Contact info
64 21 2266616
Phone (Phone)
64 27 5321485
Phone (Phone)
rose@changefitness.co.nz
Email
nathan@changefitness.co.nz
Email
Directors
Name and Address Role Period
Nathan Hemi Martin
Waterloo, Lower Hutt, 5011
Address used since 09 Aug 2021
Epuni, Lower Hutt, 5011
Address used since 20 May 2016
Normandale, Lower Hutt, 5010
Address used since 21 May 2016
Director 29 May 2014 - current
Addresses
Previous address Type Period
4 Market Grove, Hutt Central, Lower Hutt, 5010 Physical 17 Aug 2021 - 23 Aug 2021
Flat 3, 19a Birdwood Road, Waterloo, Lower Hutt, 5011 Registered 17 Aug 2021 - 23 Aug 2021
10 Eastview Grove, Normandale, Lower Hutt, 5010 Physical & registered 17 Aug 2018 - 17 Aug 2021
9 Derwent Lee Grove, Epuni, Lower Hutt, 5011 Registered & physical 30 May 2016 - 17 Aug 2018
27b Rakeiora Grove, Korokoro, Lower Hutt, 5012 Physical & registered 08 Jun 2015 - 30 May 2016
3 Waltons Avenue, Kuripuni, Masterton, 5810 Registered 29 May 2014 - 08 Jun 2015
27b Rakeiora Grove, Korokoro, Lower Hutt, 5012 Physical 29 May 2014 - 08 Jun 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Martin, Nathan Hemi
Director
Waterloo
Lower Hutt
5011
29 May 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Martin, Rose Danielle
Individual
Waterloo
Lower Hutt
5011
29 May 2014 - current
Location
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