Impact Fitness Upper Hutt Limited was registered on 22 Mar 2012 and issued a number of 9429030743465. The registered LTD 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.
As stated in BizDb's database (last updated on 11 Jun 2025), the company uses 1 address: 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 (type: shareregister, registered).
Up to 12 Jul 2019, Impact Fitness Upper Hutt Limited had been using Level 1, Eco House, 59-61 Marsden Street, Lower Hutt as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lmlw Limited (an entity) located at Mount Victoria, Wellington postcode 6011.
Previous addresses
Address #1: Level 1, Eco House, 59-61 Marsden Street, Lower Hutt, 5010 New Zealand
Registered & physical 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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lmlw Limited Shareholder NZBN: 9429031325929 |
Mount Victoria Wellington 6011 New Zealand |
22 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nz Fitness Impact Holdings Limited Shareholder NZBN: 9429041288351 Company Number: 5320001 |
Albany Auckland 0751 New Zealand |
17 Jul 2014 - 22 Jun 2021 |
| Entity | Nz Fitness Impact Holdings Limited Shareholder NZBN: 9429041288351 Company Number: 5320001 |
Albany Auckland 0751 New Zealand |
17 Jul 2014 - 22 Jun 2021 |
| Individual | Attard, Claire Peta |
Rd 1 Kaukapakapa 0871 New Zealand |
11 May 2016 - 22 Jun 2021 |
| Individual | Davis, Christopher John |
Takapuna Auckland 0622 New Zealand |
22 Mar 2012 - 22 Jun 2021 |
| Entity | Nixon Cate Trustee Company No. 3 Limited Shareholder NZBN: 9429031479523 Company Number: 3006986 |
22 Mar 2012 - 11 May 2016 | |
| Entity | Nixon Cate Trustee Company No. 3 Limited Shareholder NZBN: 9429031479523 Company Number: 3006986 |
22 Mar 2012 - 11 May 2016 | |
| Individual | Davidson, Robert James |
Atawhai Nelson 7010 New Zealand |
22 Mar 2012 - 17 Jul 2014 |
| Individual | Moffat, Charles Robert |
Plimmerton Porirua 5026 New Zealand |
22 Mar 2012 - 17 Jul 2014 |
Ultimate Holding Company
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 21 Jul 2014
Michael John Mccombie - Director (Inactive)
Appointment date: 22 Mar 2012
Termination date: 31 Oct 2014
Address: Chaffers Marina, 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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