General information

Ham Fitness Limited

Type: NZ Limited Company (Ltd)
9429041372074
New Zealand Business Number
5427387
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R911110 - Fitness Centre
Industry classification codes with description

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 05 Apr 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
Contact info
64 21 1060085
Phone (Phone)
onetreehill@f45training.co.nz
Email
https://f45training.co.nz/onetreehill/home
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thompson, Hayley Lynn
Director
Morningside
Auckland
1021
21 Aug 2014 - current
Shares Allocation #2 Number of Shares: 50
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
Location
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