Physiques Fitness Centre (2013) Limited was started on 29 Aug 2013 and issued an NZBN of 9429030080935. The registered LTD company has been managed by 2 directors: David Charles Dean - an active director whose contract started on 29 Aug 2013,
Bradley Arthur Dean - an inactive director whose contract started on 29 Aug 2013 and was terminated on 03 Mar 2021.
As stated in our information (last updated on 20 Mar 2024), the company registered 1 address: 188 Shakespeare Street, Leamington, Cambridge, 3432 (type: registered, physical).
Until 06 May 2022, Physiques Fitness Centre (2013) Limited had been using 910 Victoria Street, Hamilton Central, Hamilton as their physical address.
A total of 100 shares are allocated to 5 groups (5 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Weir, Sharni Melissa (an individual) located at Leamington, Cambridge postcode 3432.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Dean, Bradley Arthur - located at Cambridge, Cambridge.
The third share allotment (22 shares, 22%) belongs to 1 entity, namely:
Dean, Patricia Mary, located at Flagstaff, Hamilton (an individual). Physiques Fitness Centre (2013) Limited was categorised as "Fitness centre" (business classification R911110).
Previous addresses
Address: 910 Victoria Street, Hamilton Central, Hamilton, 3200 New Zealand
Physical address used from 24 Apr 2018 to 06 May 2022
Address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 23 Apr 2018 to 06 May 2022
Address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 23 Apr 2018 to 24 Apr 2018
Address: 867 Victoria Street, Hamilton Central, Hamilton, 3200 New Zealand
Registered & physical address used from 28 Apr 2016 to 23 Apr 2018
Address: 867 Victoria Street, Hamilton Central, Hamilton, 3200 New Zealand
Physical & registered address used from 24 Apr 2014 to 28 Apr 2016
Address: 32 Storey Avenue, Forest Lake, Hamilton, 3200 New Zealand
Registered & physical address used from 29 Aug 2013 to 24 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Weir, Sharni Melissa |
Leamington Cambridge 3432 New Zealand |
19 May 2023 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Dean, Bradley Arthur |
Cambridge Cambridge 3434 New Zealand |
29 Aug 2013 - |
Shares Allocation #3 Number of Shares: 22 | |||
Individual | Dean, Patricia Mary |
Flagstaff Hamilton 3210 New Zealand |
29 Aug 2013 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Dean, Sara Frances |
Flagstaff Hamilton 3210 New Zealand |
29 Aug 2013 - |
Shares Allocation #5 Number of Shares: 23 | |||
Director | Dean, David Charles |
Flagstaff Hamilton 3210 New Zealand |
29 Aug 2013 - |
David Charles Dean - Director
Appointment date: 29 Aug 2013
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 29 Aug 2013
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 29 Aug 2013
Bradley Arthur Dean - Director (Inactive)
Appointment date: 29 Aug 2013
Termination date: 03 Mar 2021
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 29 Aug 2013
Baldock Rentals Limited
910 Victoria Street
Cm Campbell Trustee Limited
910 Victoria Street
T & C Earthworks Limited
910 Victoria Street
New Zealand Home Loans Hamilton West Limited
910 Victoria Street
Flamin Body Shop Limited
910 Victoria Street
Fuel Storage Limited
910 Victoria Street
Cullen Bryant Limited
1026 Victoria Street
Ff (mount Maunganui) Limited
711 Victoria Street
First Place Fitness Club Limited
C/-staples Rodway Waikato Ltd, Wel
Flex Fitness Morrinsville Limited
867 Victoria Street
Flex Fitness New Zealand Limited
1026 Victoria Street
K Wareham Fitness Limited
867 Victoria Street