F45 Training Queenstown Limited, a registered company, was incorporated on 21 Jun 2017. 9429046197757 is the NZ business identifier it was issued. "Fitness centre" (business classification R911110) is how the company was categorised. This 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 Lousie Quintus - an inactive director whose contract began on 21 Jun 2017 and was terminated on 27 Nov 2017.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 1217 Gibbston Highway, Rd 1, Queenstown, 9371 (types include: physical, registered).
F45 Training Queenstown Limited had been using 57 Highview Terrace, Queenstown, Queenstown as their physical address until 02 Sep 2020.
A total of 2 shares are allocated 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 address used from 18 Aug 2020 to 02 Sep 2020
Address: 57 Highview Terrace, Queenstown, Queenstown, 9300 New Zealand
Registered address used from 09 Oct 2017 to 02 Sep 2020
Address: 27 Monaghan Avenue, Karori, Wellington, 6012 New Zealand
Registered address used from 21 Jun 2017 to 09 Oct 2017
Address: 27 Monaghan Avenue, Karori, Wellington, 6012 New Zealand
Physical address used from 21 Jun 2017 to 18 Aug 2020
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 Lousie |
Karori Wellington 6012 New Zealand |
21 Jun 2017 - 27 Nov 2017 |
Director | Caroline Lousie Quintus |
Karori Wellington 6012 New Zealand |
21 Jun 2017 - 27 Nov 2017 |
Ultimate Holding Company
Timothy Schubert - Director
Appointment date: 01 Nov 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 25 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 25 Aug 2020
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 15 Feb 2018
Caroline Lousie Quintus - Director (Inactive)
Appointment date: 21 Jun 2017
Termination date: 27 Nov 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 21 Jun 2017
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