1U Limited, a registered company, was launched on 30 Aug 2011. 9429030968882 is the number it was issued. "Fitness centre" (ANZSIC R911110) is how the company has been categorised. This company has been supervised by 2 directors: James Kenneth Harvie Mcwatt - an active director whose contract started on 30 Aug 2011,
Brent Howard Forman - an inactive director whose contract started on 24 Nov 2016 and was terminated on 19 Mar 2019.
Updated on 23 Nov 2024, the BizDb database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, service).
Previous names used by this company, as we established at BizDb, included: from 27 Apr 2016 to 16 May 2016 they were named Wowfit Limited, from 10 Feb 2015 to 27 Apr 2016 they were named Allfit Limited and from 05 Dec 2012 to 10 Feb 2015 they were named Oneu Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly we have the third share allotment (50 shares 50 per cent) made up of 1 entity.
Other active addresses
Address #4: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 08 Oct 2024
Principal place of activity
29 Pohutukawa Road, Beachlands, Auckland, 2018 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Mcwatt, James Kenneth Harvie |
Newmarkets Auckland 1023 New Zealand |
30 Aug 2011 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Mcwatt, Julie Gwen |
Newmarket Auckland 1023 New Zealand |
30 Aug 2011 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Forman, Brent Howard |
Rd 1 Howick 2571 New Zealand |
25 Nov 2016 - |
James Kenneth Harvie Mcwatt - Director
Appointment date: 30 Aug 2011
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 30 Sep 2024
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 30 Aug 2011
Brent Howard Forman - Director (Inactive)
Appointment date: 24 Nov 2016
Termination date: 19 Mar 2019
Address: Rd 1, Howick, 2571 New Zealand
Address used since 24 Nov 2016
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