General information

Discipline Performance Gym Limited

Type: NZ Limited Company (Ltd)
9429041986295
New Zealand Business Number
5810194
Company Number
Registered
Company Status
R911110 - R911110 Fitness Centre
Industry classification codes with description

Discipline Performance Gym Limited (issued a business number of 9429041986295) was launched on 21 Sep 2015. 1 address is currently in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 2D Lorien Place, East Tamaki, Auckland had been their registered address, until 12 Oct 2017. Discipline Performance Gym Limited used other aliases, namely: Ludus Magnus Highbrook Limited from 18 Sep 2015 to 05 Oct 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Lisa Davids (a director) located at Mount Wellington, Auckland postcode 1062. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Fred Fa'afou (a director) - located at Mount Wellington, Auckland. "R911110 Fitness centre" (ANZSIC R911110) is the category the Australian Bureau of Statistics issued to Discipline Performance Gym Limited. The Businesscheck data was updated on 16 Apr 2021.

Current address Type Used since
2d Lorien Place, East Tamaki, Auckland, 2013 Physical 21 Oct 2016
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 12 Oct 2017
Directors
Name and Address Role Period
Lisa Joy Davids
Mount Wellington, Auckland, 1062
Address used since 05 Mar 2018
Torbay, Auckland, 0632
Address used since 21 Sep 2015
Director 21 Sep 2015 - current
Fred Fa'afou
Mount Wellington, Auckland, 1062
Address used since 05 Mar 2018
Onehunga, Auckland, 1061
Address used since 13 Oct 2016
Director 13 Oct 2016 - current
Joy Wendy Davids
Torbay, Auckland, 0632
Address used since 21 Sep 2015
Director 21 Sep 2015 - 27 Mar 2018
Patrick Royston Davids
Waiake, Auckland, 0632
Address used since 13 Oct 2016
Director 13 Oct 2016 - 27 Mar 2018
Addresses
Previous address Type Period
2d Lorien Place, East Tamaki, Auckland, 2013 Registered 21 Oct 2016 - 12 Oct 2017
2d Lorien Place, East Tamaki, Auckland, 2013 Registered & physical 18 May 2016 - 21 Oct 2016
2/87a Deep Creek Road, Waiake, Auckland, 0630 Physical & registered 05 Oct 2015 - 18 May 2016
2/87a Deep Creek Road, Torbay, Auckland, 0632 Physical & registered 21 Sep 2015 - 05 Oct 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lisa Joy Davids
Director
Mount Wellington
Auckland
1062
21 Sep 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fred Fa'afou
Director
Mount Wellington
Auckland
1062
27 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Joy Wendy Davids
Individual
Torbay
Auckland
0632
21 Sep 2015 - 27 Mar 2018
Location
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