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Warrant Of Fitness Limited

Type: NZ Limited Company (Ltd)
9429030252592
NZBN
4414038
Company Number
Registered
Company Status
111411069
GST Number
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
1 Prosser Street
Elsdon
Porirua 5022
New Zealand
Registered & physical & service address used since 14 Mar 2019

Warrant Of Fitness Limited, a registered company, was incorporated on 24 Apr 2013. 9429030252592 is the NZ business number it was issued. "Fitness centre" (ANZSIC R911110) is how the company is categorised. The company has been managed by 2 directors: Anastasia Volkova - an active director whose contract began on 24 Apr 2013,
Samuel Mark Bennett - an inactive director whose contract began on 24 Apr 2013 and was terminated on 31 Mar 2015.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 1 Prosser Street, Elsdon, Porirua, 5022 (category: registered, physical).
Warrant Of Fitness Limited had been using 19 Penryn Drive, Camborne, Porirua as their registered address up until 14 Mar 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 19 Penryn Drive, Camborne, Porirua, 5026 New Zealand

Registered address used from 05 Apr 2016 to 14 Mar 2019

Address: 9a Wall Place, Porirua, 5022 New Zealand

Physical address used from 10 Mar 2015 to 14 Mar 2019

Address: 7a Venus Place, Whitby, Porirua, 5024 New Zealand

Registered address used from 24 Apr 2013 to 05 Apr 2016

Address: 7a Venus Place, Whitby, Porirua, 5024 New Zealand

Physical address used from 24 Apr 2013 to 10 Mar 2015

Contact info
64 21 1980198
Phone
info@wofcrossfit.co.nz
Email
www.wofcrossfit.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Samuel Mark Bennett Kenepuru
Porirua
5022
New Zealand
Individual Bennett, Samuel Mark Elsdon
Porirua
5022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Volkova, Anastasia Elsdon
Porirua
5022
New Zealand
Directors

Anastasia Volkova - Director

Appointment date: 24 Apr 2013

Address: Elsdon, Porirua, 5022 New Zealand

Address used since 03 Mar 2020

Address: Kenepuru, Porirua, 5022 New Zealand

Address used since 07 Mar 2018

Address: Camborne, Porirua, 5026 New Zealand

Address used since 24 Mar 2016


Samuel Mark Bennett - Director (Inactive)

Appointment date: 24 Apr 2013

Termination date: 31 Mar 2015

Address: Whitby, Porirua, 5024 New Zealand

Address used since 24 Apr 2013

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