Empire Fitness Limited was registered on 07 Aug 2013 and issued a New Zealand Business Number of 9429030120624. The registered LTD company has been supervised by 3 directors: Lama Saga - an active director whose contract began on 07 Aug 2013,
Matthew Williams Stockman - an inactive director whose contract began on 14 Apr 2014 and was terminated on 08 Mar 2021,
Saint John Albert Elder - an inactive director whose contract began on 07 Oct 2013 and was terminated on 14 Apr 2014.
According to BizDb's data (last updated on 04 May 2024), the company filed 1 address: 1/20 Osprey St, Pakuranga, Auckland, 2010 (types include: physical, registered).
Up to 01 Apr 2020, Empire Fitness Limited had been using 6 Dunkirk Road, Panmure, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Lunjevich, Sherry (an individual) located at Mangere, Auckland postcode 2022.
Another group consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Saga, Lama - located at Panmure, Auckland. Empire Fitness Limited is categorised as "Fitness centre" (business classification R911110).
Previous addresses
Address: 6 Dunkirk Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 15 Jun 2018 to 01 Apr 2020
Address: 114 Mt Smart Rd, Onehunga, Auckland, 1023 New Zealand
Registered & physical address used from 23 May 2016 to 15 Jun 2018
Address: 1/28 Firth Crescent, Otara, Auckland, 2015 New Zealand
Registered & physical address used from 11 Mar 2015 to 23 May 2016
Address: 129b Victoria Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 24 Apr 2014 to 11 Mar 2015
Address: 3/201 Mount Smart Road, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 07 Aug 2013 to 24 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Lunjevich, Sherry |
Mangere Auckland 2022 New Zealand |
08 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Director | Saga, Lama |
Panmure Auckland 1072 New Zealand |
07 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stockman, Matthew William |
Rd 2 Papakura 2582 New Zealand |
14 Apr 2014 - 08 Mar 2021 |
| Individual | Elder, Saint John Albert |
Epsom 2015 New Zealand |
07 Oct 2013 - 14 Apr 2014 |
Lama Saga - Director
Appointment date: 07 Aug 2013
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 07 Aug 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 13 May 2016
Address: Panmure, Auckland, 1072 New Zealand
Address used since 07 Jun 2018
Matthew Williams Stockman - Director (Inactive)
Appointment date: 14 Apr 2014
Termination date: 08 Mar 2021
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 14 Apr 2014
Saint John Albert Elder - Director (Inactive)
Appointment date: 07 Oct 2013
Termination date: 14 Apr 2014
Address: Epsom, Auckland, 2015 New Zealand
Address used since 07 Oct 2013
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