General information

8000rpm Limited

Type: NZ Limited Company (Ltd)
9429046168153
New Zealand Business Number
6299518
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123018729
GST Number
R911110 - Fitness Centre
Industry classification codes with description

8000Rpm Limited (issued an NZBN of 9429046168153) was incorporated on 06 Jun 2017. 5 addresess are currently in use by the company: 28B Lambie Drive, Papatoetoe, Auckland, 2104 (type: office, postal). 9 Bragato Place, Chatswood, Auckland had been their registered address, up to 26 Sep 2017. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 4950 shares (49.5% of shares), namely:
Lai, Chi Chung (a director) located at Chatswood, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 49.5% of all shares (4950 shares); it includes
Chan, Michael Hoi Wah (a director) - located at Papatoetoe, Auckland. Moving on to the third group of shareholders, share allocation (50 shares, 0.5%) belongs to 1 entity, namely:
Lai, Ho Yee, located at Chatswood, Auckland (an individual). "Fitness centre" (ANZSIC R911110) is the category the ABS issued to 8000Rpm Limited. Our data was last updated on 28 Jan 2024.

Current address Type Used since
28b Lambie Drive, Papatoetoe, Auckland, 2104 Office unknown
28b Lambie Drive, Papatoetoe, Auckland, 2104 Registered & physical & service 26 Sep 2017
28b Lambie Drive, Papatoetoe, Auckland, 2104 Postal & delivery 08 Apr 2019
Contact info
64 9 2638794
Phone (Phone)
manukau@fikaa.nz
Email
boss@fikaa.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.fikaa.nz/manukau
Website
Directors
Name and Address Role Period
Michael Hoi Wah Chan
Chatswood, Auckland, 0626
Address used since 06 Jun 2017
Director 06 Jun 2017 - current
Chi Chung Lai
Chatswood, Auckland, 0626
Address used since 06 Jun 2017
Director 06 Jun 2017 - current
Ryan Bruce Hanna
Fairview Heights, Auckland, 0632
Address used since 06 Jun 2017
Director 06 Jun 2017 - 07 Nov 2019
Addresses
Principal place of activity
28b Lambie Drive , Papatoetoe , Auckland , 2104
Previous address Type Period
9 Bragato Place, Chatswood, Auckland, 0626 Registered & physical 06 Jun 2017 - 26 Sep 2017
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4950
Shareholder Name Address Period
Lai, Chi Chung
Director
Chatswood
Auckland
0626
06 Jun 2017 - current
Shares Allocation #2 Number of Shares: 4950
Shareholder Name Address Period
Chan, Michael Hoi Wah
Director
Papatoetoe
Auckland
2104
06 Jun 2017 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Lai, Ho Yee
Individual
Chatswood
Auckland
0626
22 Nov 2018 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Chan, Hiu Ying
Individual
Papatoetoe
Auckland
2104
22 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Kelly, Ayden Christopher
Individual
Ellerslie
Auckland
1051
06 Jan 2022 - 15 Sep 2023
Hanna, Ryan Bruce
Individual
Fairview Heights
Auckland
0632
06 Jun 2017 - 08 Nov 2019
Location
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