World Fitness Limited
Type: NZ Limited Company (Ltd)World Fitness Limited (New Zealand Business Number 9429046167118) was started on 01 Jun 2017. 2 addresses are currently in use by the company: 25 Mailer Street, Mornington, Dunedin, 9011 (type: registered, physical). 58 Shetland Street, Wakari, Dunedin had been their registered address, up until 04 Feb 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 52 shares (52% of shares), namely:
Hole In The Wall Limited (an entity) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 48% of all shares (48 shares); it includes
Shaw, Philip William (a director) - located at Dunedin. "Fitness centre" (ANZSIC R911110) is the classification the ABS issued to World Fitness Limited. The Businesscheck data was last updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Mailer Street, Mornington, Dunedin, 9011 | Registered & physical & service | 04 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Rhys Keegan Jeffery
Wanaka, Wanaka, 9305
Address used since 01 Sep 2020
Wakari, Dunedin, 9010
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
|
Philip William Shaw
Dunedin, 9077
Address used since 04 Aug 2020 |
Director | 04 Aug 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| 58 Shetland Street, Wakari, Dunedin, 9010 | Registered & physical | 01 Jun 2017 - 04 Feb 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hole In The Wall Limited Shareholder NZBN: 9429030399464 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
01 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Philip William Director |
Dunedin 9077 |
17 Aug 2020 - current |
Ultimate Holding Company
| Name | Hole In The Wall Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4183178 |
| Country of origin | NZ |
| Address |
304 York Place Dunedin Central Dunedin 9016 |
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