Impact Fitness Miramar Limited was launched on 22 Mar 2012 and issued a number of 9429030743700. This registered LTD company has been run 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.
According to the BizDb database (updated on 22 May 2025), this company uses 2 addresses: 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 (registered address),
48 Mcfarlane Street, Mount Victoria, Wellington, 6011 (service address),
Level 1, 59 Marsden Street, Lower Hutt, 5010 (physical address).
Up to 10 Mar 2023, Impact Fitness Miramar Limited had been using Level 1, 59 Marsden Street, Lower Hutt as their registered address.
A total of 100 shares are allocated 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, 59 Marsden Street, Lower Hutt, 5010 New Zealand
Registered & service address used from 23 Sep 2021 to 10 Mar 2023
Address #2: Level 1, 59-61 Marsden Street, Lower Hutt, 5010 New Zealand
Physical & registered address used from 04 Oct 2019 to 23 Sep 2021
Address #3: Level 1, Eco House, 59-61 Marsden Street, Lower Hutt, 5010 New Zealand
Registered & physical address used from 07 Jan 2014 to 04 Oct 2019
Address #4: Unit 10a, 25 Airborne Road, Albany, Auckland, 0751 New Zealand
Registered & physical address used from 22 Mar 2012 to 07 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 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 |
|---|---|---|---|
| Individual | Moffat, Charles Robert |
Plimmerton Porirua 5026 New Zealand |
22 Mar 2012 - 17 Jul 2014 |
| 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 |
| 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 | 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 |
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 Nov 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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