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Wellington Te Aro 24/7 Limited

Type: NZ Limited Company (Ltd)
9429030897519
NZBN
3633451
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 25 May 2021

Wellington Te Aro 24/7 Limited was launched on 03 Nov 2011 and issued an NZ business identifier of 9429030897519. This registered LTD company has been supervised by 2 directors: Bradley Charles Smith - an active director whose contract began on 03 Nov 2011,
Marcin Ryszard Miroslaw - an active director whose contract began on 03 Nov 2011.
According to BizDb's data (updated on 06 Mar 2024), this company filed 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (category: registered, physical).
Until 25 May 2021, Wellington Te Aro 24/7 Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address.
A total of 200 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Miroslaw, Marcin Ryszard (a director) located at Christchurch postcode 8011.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Smith, Bradley Charles - located at Christchurch Central, Christchurch. Wellington Te Aro 24/7 Limited is classified as "Fitness centre" (ANZSIC R911110).

Addresses

Previous addresses

Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 16 Apr 2018 to 25 May 2021

Address: 21 Gibson Drive, Hornby, Christchurch, 8042 New Zealand

Registered & physical address used from 12 Nov 2015 to 16 Apr 2018

Address: 156 Vagues Road, Northcote, Christchurch, 8052 New Zealand

Registered & physical address used from 18 Nov 2013 to 12 Nov 2015

Address: 16 Farnswood Place, Redwood, Christchurch, 8051 New Zealand

Physical & registered address used from 03 Nov 2011 to 18 Nov 2013

Contact info
64 27 6888179
05 Nov 2018 Phone
bsmith@f45training.co.nz
05 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Miroslaw, Marcin Ryszard Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Smith, Bradley Charles Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Alison Dawn Hornby
Christchurch
8042
New Zealand
Individual Smith, Gavin Charles Hornby
Christchurch
8042
New Zealand
Directors

Bradley Charles Smith - Director

Appointment date: 03 Nov 2011

Address: Christchurch, 8011 New Zealand

Address used since 01 Jan 2019

Address: Hornby, Christchurch, 8042 New Zealand

Address used since 03 Nov 2011


Marcin Ryszard Miroslaw - Director

Appointment date: 03 Nov 2011

Address: Christchurch, 8011 New Zealand

Address used since 01 Jan 2019

Address: Hornby, Christchurch, 8042 New Zealand

Address used since 03 Nov 2011

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