Shortcuts

The Circuit Room (2011) Limited

Type: NZ Limited Company (Ltd)
9429030916678
NZBN
3595751
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
1151 Leigh Road
Rd 5
Warkworth 0985
New Zealand
Delivery address used since 08 Jul 2019
17 Argo Rise
Rd 6
Omaha 0986
New Zealand
Other address (Address For Share Register) used since 08 Jul 2019
362 Matakana Valley Road
Rd5
Matakana 0985
New Zealand
Other (Address For Share Register) & records address (Address For Share Register) used since 11 Jun 2021

The Circuit Room (2011) Limited, a registered company, was incorporated on 12 Oct 2011. 9429030916678 is the NZBN it was issued. "Fitness centre" (ANZSIC R911110) is how the company has been categorised. This company has been supervised by 1 director, named Joy Maria Earley - an active director whose contract started on 12 Oct 2011.
Updated on 05 Jun 2025, the BizDb database contains detailed information about 1 address: 1151 Leigh Road, Rd 5, Warkworth, 0985 (type: office, physical).
The Circuit Room (2011) Limited had been using 17 Argo Rise, Rd 6, Omaha as their registered address until 21 Jun 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: 362 Matakana Valley Road, Matakana, 0985 New Zealand

Shareregister address used from 11 Jun 2021

Address #5: Po Box 266, Matakana, Matakana, 0948 New Zealand

Postal address used from 11 Jun 2021

Address #6: 362 Matakana Valley Road, Rd5, Matakana, 0985 New Zealand

Physical & registered & service address used from 21 Jun 2021

Principal place of activity

1151 Leigh Road, Rd 5, Warkworth, 0985 New Zealand


Previous addresses

Address #1: 17 Argo Rise, Rd 6, Omaha, 0986 New Zealand

Registered & physical address used from 16 Jul 2019 to 21 Jun 2021

Address #2: 10 Caroline Heights, Omaha, 0986 New Zealand

Registered & physical address used from 08 Aug 2017 to 16 Jul 2019

Address #3: 303 Omaha Flats Road, Rd 6, Warkworth, 0986 New Zealand

Physical & registered address used from 12 Oct 2011 to 08 Aug 2017

Contact info
64 9 4230289
30 Jul 2018 Phone
training@fitnessmatakana.co.nz
08 Jul 2019 Email
www.fitnessmatakana.co.nz
08 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 15 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Solid Foundation Holdings Limited
Shareholder NZBN: 9429032674248
Rd5
Matakana
0985
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Earley, Joy Maria Matakana
0985
New Zealand
Directors

Joy Maria Earley - Director

Appointment date: 12 Oct 2011

Address: Matakana, 0985 New Zealand

Address used since 11 Jun 2021

Address: Rd 6, Omaha, 0986 New Zealand

Address used since 16 Jul 2019

Address: Rd 6, Warkworth, 0986 New Zealand

Nearby companies
Similar companies

Abs Health And Fitness Limited
1/40 Red Beach Rd

Exceed Fitness And Health Limited
69 Rodney Road

Forge Fitness Limited
3452 Kaipara Coast Highway

Frost Fitness Limited
41 Queen Street

Telon Limited
93 Atkin Road

Vital Body Scan Nz Limited
50 Omaha Drive