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Impact Fitness Newtown Limited

Type: NZ Limited Company (Ltd)
9429030743250
NZBN
3755827
Company Number
Registered
Company Status
Current address
Level 1, 59-61 Marsden Street
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 12 Jul 2019
59 Marsden Street
Melling
Lower Hutt 5010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 20 Jul 2021
Suite 5, 59 Marsden Street
Melling
Lower Hutt 5010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Jul 2021

Impact Fitness Newtown Limited, a registered company, was launched on 22 Mar 2012. 9429030743250 is the number it was issued. The company has been managed by 4 directors: Michael John Mccombie - an active director whose contract began on 28 Nov 2018,
Claire Peta Attard - an inactive director whose contract began on 22 Mar 2012 and was terminated on 29 Jul 2019,
Michael John Mccombie - an inactive director whose contract began on 22 Mar 2012 and was terminated on 31 Oct 2014,
Charles Robert Moffat - an inactive director whose contract began on 05 Dec 2013 and was terminated on 11 Jul 2014.
Updated on 09 Jun 2025, BizDb's data contains detailed information about 1 address: 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 (category: registered, service).
Impact Fitness Newtown Limited had been using Level 1, Eco House, 59-61 Marsden Street, Lower Hutt as their physical address up until 12 Jul 2019.
A single entity controls all company shares (exactly 100 shares) - Lmlw Limited - located at 6011, Mount Victoria, Wellington.

Addresses

Other active addresses

Address #4: 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 New Zealand

Registered & service address used from 10 Mar 2023

Previous addresses

Address #1: Level 1, Eco House, 59-61 Marsden Street, Lower Hutt, 5010 New Zealand

Physical & registered address used from 07 Jan 2014 to 12 Jul 2019

Address #2: Unit 10a, 25 Airborne Road, Albany, Auckland, 0751 New Zealand

Physical & registered address used from 22 Mar 2012 to 07 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 22 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Lmlw Limited
Shareholder NZBN: 9429031325929
Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nz Fitness Impact Holdings Limited
Shareholder NZBN: 9429041288351
Company Number: 5320001
Albany
Auckland
0751
New Zealand
Individual Attard, Claire Peta Rd 1
Kaukapakapa
0871
New Zealand
Individual Davidson, Robert James Atawhai
Nelson
7010
New Zealand
Individual Moffat, Charles Robert Plimmerton
Porirua
5026
New Zealand
Entity Nz Fitness Impact Holdings Limited
Shareholder NZBN: 9429041288351
Company Number: 5320001
Albany
Auckland
0751
New Zealand
Individual Davis, Christopher John Takapuna
Auckland
0622
New Zealand
Entity Nixon Cate Trustee Company No. 3 Limited
Shareholder NZBN: 9429031479523
Company Number: 3006986
Entity Nixon Cate Trustee Company No. 3 Limited
Shareholder NZBN: 9429031479523
Company Number: 3006986

Ultimate Holding Company

Lmlw Limited
Name
Ltd
Type
3182887
Ultimate Holding Company Number
NZ
Country of origin
Level 1
59 Marsden Street
Lower Hutt 6010
New Zealand
Address
Directors

Michael John Mccombie - Director

Appointment date: 28 Nov 2018

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 13 May 2021

Address: 22 Herd Street, Te Aro, Wellington, 6011 New Zealand

Address used since 28 Nov 2018


Claire Peta Attard - Director (Inactive)

Appointment date: 22 Mar 2012

Termination date: 29 Jul 2019

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 29 Jul 2014


Michael John Mccombie - Director (Inactive)

Appointment date: 22 Mar 2012

Termination date: 31 Oct 2014

Address: Chaffers Marine, Wellington, 6011 New Zealand

Address used since 22 Mar 2012


Charles Robert Moffat - Director (Inactive)

Appointment date: 05 Dec 2013

Termination date: 11 Jul 2014

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 05 Dec 2013

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