The Jungle Gym Limited, a registered company, was launched on 25 Oct 2012. 9429030473768 is the NZ business number it was issued. "Fitness centre" (ANZSIC R911110) is how the company is classified. The company has been supervised by 4 directors: Kelly Jane Walden - an active director whose contract started on 25 Oct 2012,
Gregory Ngeru Walden - an active director whose contract started on 25 Oct 2012,
Karen Elsie Cookson - an inactive director whose contract started on 25 Oct 2012 and was terminated on 23 Nov 2012,
Kim Dale Taihuka - an inactive director whose contract started on 25 Oct 2012 and was terminated on 23 Nov 2012.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: Unit 3 744 Beach Road, Browns Bay, Auckland, 0630 (category: registered, physical).
The Jungle Gym Limited had been using 748B Beach Road, Browns Bay, Auckland as their registered address until 04 Dec 2018.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 250 shares (25 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 250 shares (25 per cent). Lastly we have the 3rd share allotment (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: 748b Beach Road, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 12 Nov 2013 to 04 Dec 2018
Address #2: 35a Whitney Street, New Windsor, Auckland, 0600 New Zealand
Physical & registered address used from 25 Oct 2012 to 12 Nov 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 23 Nov 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Director | Walden, Kelly Jane |
Browns Bay Auckland 0753 New Zealand |
25 Oct 2012 - |
| Director | Walden, Gregory Ngeru |
Browns Bay Auckland 0753 New Zealand |
25 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Clancey, Michael Terence |
Matamata Matamata 3400 New Zealand |
15 Feb 2013 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Clancey, Jean Agnes |
Matamata Matamata 3400 New Zealand |
15 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cookson, Karen Elsie |
Hilsborough Auckland 1042 New Zealand |
25 Oct 2012 - 23 Nov 2012 |
| Individual | Taihuka, Kim Dale |
Mangere Bridge Auckland 2022 New Zealand |
25 Oct 2012 - 23 Nov 2012 |
| Director | Karen Elsie Cookson |
Hilsborough Auckland 1042 New Zealand |
25 Oct 2012 - 23 Nov 2012 |
| Director | Kim Dale Taihuka |
Mangere Bridge Auckland 2022 New Zealand |
25 Oct 2012 - 23 Nov 2012 |
Kelly Jane Walden - Director
Appointment date: 25 Oct 2012
Address: Browns Bay, Auckland, 0753 New Zealand
Address used since 04 Nov 2013
Gregory Ngeru Walden - Director
Appointment date: 25 Oct 2012
Address: Browns Bay, Auckland, 0753 New Zealand
Address used since 04 Nov 2013
Karen Elsie Cookson - Director (Inactive)
Appointment date: 25 Oct 2012
Termination date: 23 Nov 2012
Address: Hilsborough, Auckland, 1042 New Zealand
Address used since 25 Oct 2012
Kim Dale Taihuka - Director (Inactive)
Appointment date: 25 Oct 2012
Termination date: 23 Nov 2012
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 25 Oct 2012
Punt Consulting Limited
33 Whitney Street
Khans Renovation & Maintenance Limited
35 Whitney Street
Srisol Nz Limited
33a Whitney Street
Assure Consultants Limited
Flat 2, 39c Whitney Street
Asg Limited
64a Tiverton Road
Fresh Nz Painters Limited
75 Tiverton Rd., New Windsor
Arnold Fitness Limited
76 Whitney Street
Habitat For Fitness Limited
12a Saltaire Street
Mazsam Limited
1 Himikera Ave
Scf 2013 Limited
39 Monaghan Avenue
Tony Martin Sports Connection Limited
8 Carr Road
Unbroken Limited
Flat 2, 24 Honan Place