Cluster Distribution (nz) Limited

Cluster Distribution (Nz) Limited was started on 25 Oct 2011 and issued a business number of 9429030908406. This registered LTD company has been managed by 9 directors: Dene Anthony Flude - an active director whose contract began on 25 Oct 2011,
Luke Hoani Siuai Fiso - an active director whose contract began on 01 Aug 2023,
Emma Elizabeth Jane Fiso - an active director whose contract began on 01 Aug 2023,
Peter Hollow - an active director whose contract began on 01 Aug 2023,
Emma Elizabeth Jane Wright - an active director whose contract began on 01 Aug 2023.
As stated in our information (updated on 16 Apr 2024), the company uses 1 address: 18 Link Drive, Wairau Road, Auckland, 0627 (type: registered, physical).
Up to 18 Oct 2021, Cluster Distribution (Nz) Limited had been using 113 Wairau Road, Wairau Road, Auckland as their registered address.
BizDb identified more names used by the company: from 15 Mar 2017 to 07 Sep 2020 they were named Ultimate Fitness Limited, from 19 Oct 2011 to 15 Mar 2017 they were named Ultimate Nutrition Limited.
A total of 9000 shares are allotted to 5 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hollow, Peter Douglas (an individual) located at Huntsbury, Christchurch postcode 8022.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Fowler, Linda Marie - located at Huntsbury, Christchurch.
The 3rd share allotment (2998 shares, 33.31%) belongs to 1 entity, namely:
Montreal Trustees 2015 Limited, located at Christchurch Central, Christchurch (an entity). Cluster Distribution (Nz) Limited has been classified as "Gymnasium equipment retailing" (ANZSIC G424140).

Principal place of activity

5b Airborne Road, Albany, Auckland, 0632 New Zealand

Previous addresses

Address: 113 Wairau Road, Wairau Road, Auckland, 0627 New Zealand

Registered & physical address used from 08 May 2018 to 18 Oct 2021

Address: 5b Airborne Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 08 Mar 2017 to 08 May 2018

Address: 13 Puawai Place, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 13 Apr 2016 to 08 Mar 2017

Address: 197b Gelnfield Road, Glenfield, Auckland, 0627 New Zealand

Registered address used from 16 Apr 2015 to 13 Apr 2016

Address: 197b Glenfield Road, Hillcrest, Auckland, 0627 New Zealand

Physical address used from 16 Apr 2015 to 13 Apr 2016

Address: 38 Pitoitoi Avenue, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 03 Nov 2014 to 16 Apr 2015

Address: 61a Mokoia Road, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 25 Oct 2011 to 03 Nov 2014

Previous Shareholders

Dene Anthony Flude - Director

Appointment date: 25 Oct 2011

Luke Hoani Siuai Fiso - Director

Appointment date: 01 Aug 2023

Emma Elizabeth Jane Fiso - Director

Appointment date: 01 Aug 2023

Peter Hollow - Director

Appointment date: 01 Aug 2023

Emma Elizabeth Jane Wright - Director

Appointment date: 01 Aug 2023

Linda Fowler - Director

Appointment date: 01 Aug 2023

Sumit Sharma - Director (Inactive)

Appointment date: 28 Feb 2017

Termination date: 02 Aug 2023

Phillip Wesley-brown - Director (Inactive)

Appointment date: 01 Aug 2013

Termination date: 23 Oct 2014

Samuel Kane Barton - Director (Inactive)

Appointment date: 08 Nov 2011

Termination date: 02 Apr 2012