Big Fitness Limited was registered on 03 Jun 2011 and issued an NZBN of 9429031068383. This registered LTD company has been managed by 6 directors: Leanne Rosemary Brewer - an active director whose contract began on 26 Feb 2016,
Julian Shane Hagger - an inactive director whose contract began on 01 Apr 2013 and was terminated on 03 Nov 2021,
Robert Vincent Collier - an inactive director whose contract began on 03 Jun 2011 and was terminated on 22 Nov 2016,
Russell John Barr - an inactive director whose contract began on 09 Sep 2015 and was terminated on 16 Dec 2015,
James Richard Collier - an inactive director whose contract began on 13 Jun 2011 and was terminated on 18 Dec 2013.
According to BizDb's information (updated on 29 Mar 2024), the company uses 1 address: 3/254 St Asaph Street, City, Christchurch, 8011 (category: registered, service).
Up to 29 Jul 2021, Big Fitness Limited had been using 5/77 Williams Street, Kaiapoi, North Canterbury as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Brewer, Leanne Rosemary (an individual) located at Mt Pleasant, Christchurch postcode 8083. Big Fitness Limited was categorised as "Fitness centre" (ANZSIC R911110).
Principal place of activity
1/137 Williams Street, Kaiapoi, 7630 New Zealand
Previous addresses
Address #1: 5/77 Williams Street, Kaiapoi, North Canterbury, 7630 New Zealand
Registered & physical address used from 05 Dec 2013 to 29 Jul 2021
Address #2: 118 Williams Street, Kaiapoi, Kaiapoi, 7630 New Zealand
Registered & physical address used from 27 Jan 2012 to 05 Dec 2013
Address #3: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical & registered address used from 03 Jun 2011 to 27 Jan 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Brewer, Leanne Rosemary |
Mt Pleasant Christchurch 8083 New Zealand |
26 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Collier, James Richard |
Rd 1 Sheffield 7580 New Zealand |
23 Jun 2011 - 15 May 2013 |
| Other | Julian Shane Hagger And Jane Elizabeth Allen As Trustees In The Hagger Heritage Trust |
Shirley Christchurch 8083 New Zealand |
15 May 2013 - 13 Dec 2021 |
| Individual | Hagger, Julian Shane |
Shirley Christchurch 8083 New Zealand |
15 May 2013 - 13 Dec 2021 |
| Entity | Campbell Professional Trustees Limited Shareholder NZBN: 9429041024010 Company Number: 4839380 |
14 Jan 2014 - 29 Jul 2016 | |
| Other | Null - Robert Vincent Collier And Jonathon Robert Smith As Trustees In The Abners Head Trust | 15 May 2013 - 14 Jan 2014 | |
| Entity | Campbell Professional Trustees Limited Shareholder NZBN: 9429041024010 Company Number: 4839380 |
14 Jan 2014 - 29 Jul 2016 | |
| Individual | Collier, Robert Vincent |
Avonhead Christchurch 8042 New Zealand |
03 Jun 2011 - 09 Dec 2016 |
| Other | Robert Vincent Collier And Jonathon Robert Smith As Trustees In The Abners Head Trust | 15 May 2013 - 14 Jan 2014 |
Leanne Rosemary Brewer - Director
Appointment date: 26 Feb 2016
Address: Mt Pleasant, Christchurch, 8083 New Zealand
Address used since 13 Dec 2021
Address: Spencerville, Christchurch, 8083 New Zealand
Address used since 26 Feb 2016
Julian Shane Hagger - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 03 Nov 2021
Address: Shirley, Christchurch, 8083 New Zealand
Address used since 01 Apr 2013
Robert Vincent Collier - Director (Inactive)
Appointment date: 03 Jun 2011
Termination date: 22 Nov 2016
Address: Mairehau, Christchurch, 8083 New Zealand
Address used since 10 Nov 2014
Russell John Barr - Director (Inactive)
Appointment date: 09 Sep 2015
Termination date: 16 Dec 2015
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 09 Sep 2015
James Richard Collier - Director (Inactive)
Appointment date: 13 Jun 2011
Termination date: 18 Dec 2013
Address: Rd 1, Sheffield, 7580 New Zealand
Address used since 13 Jun 2011
George Richard Collier - Director (Inactive)
Appointment date: 13 Jun 2011
Termination date: 03 Apr 2012
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 13 Jun 2011
U2byu2 Limited
Unit 3, 77 Williams Street
Ed's Plastering Limited
Unit 3, 77 Williams Street
Metro The Art Of Floors Limited
5/77 Williams Street
Stopforth Holdings Limited
Unit 3, 77 Williams Street
Gp Accounting Limited
Unit 3, 77 Williams Street
Big Beaver Investments Limited
5/77 Williams Street
Hitfit Christchurch Limited
113 Vagues Road
Js Health And Fitness Limited
3 Chamberlain Lane
Pandjb 247 Limited
9 Beachvale Drive
Proactive Martial Arts Limited
465 Kainga Road
Take Control Limited
14 Queen Street
Wellington Te Aro 24/7 Limited
16 Farnswood Place