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Xfit Limited

Type: NZ Limited Company (Ltd)
9429030655416
NZBN
3843656
Company Number
Registered
Company Status
109208442
GST Number
No Abn Number
Australian Business Number
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
Flat 5, 186 Queen Street
Pukekohe
Pukekohe 2120
New Zealand
Registered address used since 14 Jun 2018
11c Glasgow Road
Pukekohe
Pukekohe 2120
New Zealand
Office address used since 20 Jun 2019
Flat 5, 186 Queen Street
Pukekohe
Pukekohe 2120
New Zealand
Postal & delivery address used since 20 Jun 2019

Xfit Limited, a registered company, was incorporated on 22 May 2012. 9429030655416 is the New Zealand Business Number it was issued. "Fitness centre" (ANZSIC R911110) is how the company is classified. This company has been run by 2 directors: Linda Jane Begg - an active director whose contract began on 22 May 2012,
Ian James Wilson - an inactive director whose contract began on 22 May 2012 and was terminated on 09 Jul 2014.
Updated on 11 Mar 2024, our data contains detailed information about 5 addresses the company registered, namely: 11C Glasgow Road, Pukekohe, Auckland, 2120 (service address),
Flat 5, 186 Queen Street, Pukekohe, Pukekohe, 2120 (physical address),
Flat 5, 186 Queen Street, Pukekohe, Pukekohe, 2120 (service address),
11C Glasgow Road, Pukekohe, Pukekohe, 2120 (office address) among others.
Xfit Limited had been using 61 Titi Road, Rd 3, Pukekohe as their registered address up to 14 Jun 2018.
A single entity owns all company shares (exactly 1000 shares) - Begg, Linda Jane - located at 2120, Pukekohe, Pukekohe.

Addresses

Other active addresses

Address #4: Flat 5, 186 Queen Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & service address used from 28 Jun 2019

Address #5: 11c Glasgow Road, Pukekohe, Auckland, 2120 New Zealand

Service address used from 14 Jun 2023

Principal place of activity

155b Manukau Road, Pukekohe, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: 61 Titi Road, Rd 3, Pukekohe, 2678 New Zealand

Registered address used from 13 Oct 2017 to 14 Jun 2018

Address #2: 61 Titi Road, Rd 3, Pukekohe, 2678 New Zealand

Physical address used from 13 Oct 2017 to 28 Jun 2019

Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered & physical address used from 22 May 2012 to 13 Oct 2017

Contact info
64 27234 8222
06 Jun 2018 Phone
info@crossfitpukekohe.com
20 Jun 2019 nzbn-reserved-invoice-email-address-purpose
crossfitpukekohe.com
06 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Begg, Linda Jane Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Counties Fitness And Health Club (2006) Limited
Shareholder NZBN: 9429034368428
Company Number: 1752231
Entity Counties Fitness And Health Club (2006) Limited
Shareholder NZBN: 9429034368428
Company Number: 1752231
Directors

Linda Jane Begg - Director

Appointment date: 22 May 2012

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 20 Jun 2019

Address: Pukekohe, 2120 New Zealand

Address used since 08 Jun 2017


Ian James Wilson - Director (Inactive)

Appointment date: 22 May 2012

Termination date: 09 Jul 2014

Address: Pukekohe, Pukekohe, 2120 New Zealand

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