General information

K Wareham Fitness Limited

Type: NZ Limited Company (Ltd)
9429042143277
New Zealand Business Number
5874565
Company Number
Registered
Company Status
R911110 - Fitness Centre
Industry classification codes with description

K Wareham Fitness Limited (issued an NZ business number of 9429042143277) was incorporated on 14 Jan 2016. 2 addresses are currently in use by the company: 910 Victoria Street, Hamilton, 3204 (type: registered, physical). 867 Victoria Street, Hamilton had been their registered address, up to 07 Nov 2018. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Wareham, Karl Anthony (a director) located at Huntington, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wareham, Kirsten Jane (a director) - located at Huntington, Hamilton. The 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Wareham, Kirsten Jane, located at Huntington, Hamilton (a director),
Wareham, Karl Anthony, located at Huntington, Hamilton (a director). "Fitness centre" (ANZSIC R911110) is the classification the Australian Bureau of Statistics issued K Wareham Fitness Limited. Our data was last updated on 03 Apr 2024.

Current address Type Used since
867 Victoria Street, Hamilton, 3204 Service & physical 22 Feb 2017
910 Victoria Street, Hamilton, 3204 Registered 07 Nov 2018
Directors
Name and Address Role Period
Kirsten Jane Wareham
Huntington, Hamilton, 3210
Address used since 14 Jan 2016
Director 14 Jan 2016 - current
Karl Anthony Wareham
Huntington, Hamilton, 3210
Address used since 14 Jan 2016
Director 14 Jan 2016 - current
Addresses
Previous address Type Period
867 Victoria Street, Hamilton, 3204 Registered 22 Feb 2017 - 07 Nov 2018
34a Somerset Street, Frankton, Hamilton, 3204 Registered & physical 28 Sep 2016 - 22 Feb 2017
141 Grey Street, Hamilton East, Hamilton, 3216 Physical & registered 14 Jan 2016 - 28 Sep 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wareham, Karl Anthony
Director
Huntington
Hamilton
3210
14 Jan 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wareham, Kirsten Jane
Director
Huntington
Hamilton
3210
14 Jan 2016 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Wareham, Kirsten Jane
Director
Huntington
Hamilton
3210
14 Jan 2016 - current
Wareham, Karl Anthony
Director
Huntington
Hamilton
3210
14 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Tunnicliffe-smith, Darrin Keith Wayne
Individual
Rd 5
Hamilton
3285
20 Sep 2016 - 28 Mar 2017
Tunnicliffe-smith, Kylie
Individual
Rd 5
Hamilton
3285
20 Sep 2016 - 28 Mar 2017
Location
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