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Physiques Fitness Centre (2013) Limited

Type: NZ Limited Company (Ltd)
9429030080935
NZBN
4620922
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
188 Shakespeare Street
Leamington
Cambridge 3432
New Zealand
Registered & physical & service address used since 06 May 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Weir, Sharni Melissa Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Dean, Bradley Arthur Cambridge
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 22
Individual Dean, Patricia Mary Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Dean, Sara Frances Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 23
Director Dean, David Charles Flagstaff
Hamilton
3210
New Zealand
Directors

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

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