Anytime Nz Limited, a registered company, was launched on 09 Feb 2011. 9429031227940 is the NZ business number it was issued. This company has been managed by 4 directors: Richard Saxon Ball - an active director whose contract began on 09 Feb 2011,
Paula Astonia Ball - an inactive director whose contract began on 01 Apr 2014 and was terminated on 27 Mar 2023,
Marlin Dean Tohiariki - an inactive director whose contract began on 30 Jun 2012 and was terminated on 12 Jun 2015,
David Ernest Belbin - an inactive director whose contract began on 30 Jun 2012 and was terminated on 12 Jun 2015.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 15409, Hamilton, Hamilton, 3244 (category: postal, physical).
Anytime Nz Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address up until 13 Mar 2020.
Previous aliases used by this company, as we established at BizDb, included: from 04 Feb 2011 to 19 Jun 2015 they were called Anytime Fitness Nz Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 23 Feb 2016 to 13 Mar 2020
Address #2: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 09 Mar 2012 to 23 Feb 2016
Address #3: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered address used from 21 Feb 2012 to 09 Mar 2012
Address #4: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered address used from 09 Feb 2011 to 21 Feb 2012
Address #5: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical address used from 09 Feb 2011 to 09 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ball, Paula Astonia |
Rd 5 Hastings 4175 New Zealand |
09 Feb 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Ball, Richard Saxon |
Rd 5 Hastings 4175 New Zealand |
09 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Belbin, David Ernest |
Temple View Hamilton 3218 New Zealand |
04 Jul 2012 - 09 Nov 2015 |
| Individual | Tohiariki, Marlin Dean |
Hamilton Central Hamilton 3204 New Zealand |
04 Jul 2012 - 09 Nov 2015 |
Richard Saxon Ball - Director
Appointment date: 09 Feb 2011
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 15 Nov 2023
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 09 Feb 2011
Paula Astonia Ball - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 27 Mar 2023
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 01 Apr 2014
Marlin Dean Tohiariki - Director (Inactive)
Appointment date: 30 Jun 2012
Termination date: 12 Jun 2015
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 30 Jun 2012
David Ernest Belbin - Director (Inactive)
Appointment date: 30 Jun 2012
Termination date: 12 Jun 2015
Address: Temple View, Hamilton, 3218 New Zealand
Address used since 30 Jun 2012
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