Activewellbeing Limited, a registered company, was registered on 07 Jun 2017. 9429046157416 is the NZBN it was issued. "Fitness centre" (ANZSIC R911110) is how the company was classified. The company has been supervised by 3 directors: Timothy Schubert - an active director whose contract began on 01 Nov 2017,
Sarah Louise Schubert - an active director whose contract began on 15 Feb 2018,
Caroline Louise Quintus - an inactive director whose contract began on 07 Jun 2017 and was terminated on 27 Nov 2017.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 (types include: physical, registered).
Activewellbeing Limited had been using 57 Highview Terrace, Queenstown, Queenstown as their physical address until 20 Sep 2019.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address: 57 Highview Terrace, Queenstown, Queenstown, 9300 New Zealand
Physical & registered address used from 09 Oct 2017 to 20 Sep 2019
Address: 27 Monaghan Avenue, Karori, Wellington, 6012 New Zealand
Physical & registered address used from 07 Jun 2017 to 09 Oct 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Schubert, Sarah Louise |
Rd 1 Queenstown 9371 New Zealand |
25 Aug 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Schubert, Timothy |
Rd 1 Queenstown 9371 New Zealand |
27 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Quintus, Caroline Louise |
Karori Wellington 6012 New Zealand |
07 Jun 2017 - 27 Nov 2017 |
Director | Caroline Louise Quintus |
Karori Wellington 6012 New Zealand |
07 Jun 2017 - 27 Nov 2017 |
Timothy Schubert - Director
Appointment date: 01 Nov 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 14 Aug 2020
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 01 Nov 2017
Sarah Louise Schubert - Director
Appointment date: 15 Feb 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 14 Aug 2020
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 15 Feb 2018
Caroline Louise Quintus - Director (Inactive)
Appointment date: 07 Jun 2017
Termination date: 27 Nov 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 07 Jun 2017
Wakatipu Croquet Club Incorporated
C/-lyn Weir (treasurer)
Morphett Securities Limited
72 Highview Terrace
Yingqs Enterprise Limited
56b Highview Terrace
Mao's Investments Limited
9 St Peters Place
Southern Origin Limited
9 St Peters Place
River Vista Limited
9 St Peters Place
Crossfit Queenstown Limited
50 Man Street
Energise Health Limited
Unit 6, 15 Red Oaks Drive
F45 Training Queenstown Limited
57 Highview Terrace
Latitude 44 Fitness Limited
44 Hardie Place
Perspective Personal Solutions Limited
31 Waikerikeri Valley Road
The Fit Collective Limited
85 Stone Street