Ham Fitness Limited (New Zealand Business Number 9429041372074) was registered on 21 Aug 2014. 3 addresses are currently in use by the company: Flat 1, 25 Don Croot Street, Morningside, Auckland, 1021 (type: registered, physical). 49 Harding Avenue, Mount Wellington, Auckland had been their physical address, up to 03 Oct 2018. Ham Fitness Limited used more names, namely: Ocean To Earth Imports Limited from 18 Aug 2014 to 17 Apr 2018. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Thompson, Hayley Lynn (a director) located at Morningside, Auckland postcode 1021. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Thompson, Matthew James (an individual) - located at Morningside, Auckland,
Matthew Thompson (a director) - located at Mount Wellington, Auckland. "Fitness centre" (business classification R911110) is the classification the ABS issued Ham Fitness Limited. The Businesscheck database was updated on 01 Dec 2024.
Current address | Type | Used since |
---|---|---|
49 Harding Avenue, Mount Wellington, Auckland, 1072 | Registered | 10 Sep 2015 |
34 Princes Street, Onehunga, Auckland, 1061 | Service & physical | 03 Oct 2018 |
Flat 1, 25 Don Croot Street, Morningside, Auckland, 1021 | Registered | 19 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Hayley Lynn Thompson
Morningside, Auckland, 1021
Address used since 11 Mar 2024
Mount Wellington, Auckland, 1072
Address used since 26 Feb 2015 |
Director | 21 Aug 2014 - current |
Nicole Anna Davis
Morningside, Auckland, 1021
Address used since 11 Mar 2024 |
Director | 11 Mar 2024 - current |
Matthew James Thompson
Mount Wellington, Auckland, 1072
Address used since 26 Feb 2015 |
Director | 21 Aug 2014 - 17 Apr 2018 |
34 Princes Street , Onehunga , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
49 Harding Avenue, Mount Wellington, Auckland, 1072 | Physical | 10 Sep 2015 - 03 Oct 2018 |
Unit 12, 50 Amy Street, Ellerslie, Auckland, 1051 | Physical & registered | 21 Aug 2014 - 10 Sep 2015 |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Hayley Lynn Director |
Morningside Auckland 1021 |
21 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Matthew James Individual |
Morningside Auckland 1021 |
21 Aug 2014 - current |
Matthew James Thompson Director |
Mount Wellington Auckland 1072 |
21 Aug 2014 - current |
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