Industrial Athletic Limited was started on 12 Jul 2010 and issued a number of 9429031461443. The registered LTD company has been managed by 2 directors: Robert Wayne Holah - an active director whose contract began on 12 Jul 2010,
Brendon John Pascoe - an inactive director whose contract began on 12 Jul 2010 and was terminated on 23 Jul 2011.
As stated in our database (last updated on 11 Apr 2024), this company uses 1 address: 45D Jack Boyd Drive, Mangawhai, 0573 (types include: registered, service).
Up until 18 Apr 2024, Industrial Athletic Limited had been using 1A Ride Way, Rosedale, Auckland as their service address.
BizDb identified past names used by this company: from 12 Jul 2010 to 26 Jul 2011 they were named Onerepmax Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Holah, Amber Dawn (an individual) located at Mangawhai postcode 0573.
The second group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Mk Trustee (Honesty Box) Limited - located at Wellington Central, Wellington,
Holah, Robert Wayne - located at Mangawhai.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Holah, Robert Wayne, located at Mangawhai (a director). Industrial Athletic Limited has been classified as "Footwear retailing" (business classification G425210).
Other active addresses
Address #4: 45d Jack Boyd Drive, Millwater, Auckland, 0573 New Zealand
Office address used from 01 May 2023
Address #5: 45d Jack Boyd Drive, Mangawhai, 0573 New Zealand
Registered & service address used from 18 Apr 2024
Principal place of activity
1a Ride Way, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 1a Ride Way, Rosedale, Auckland, 0632 New Zealand
Service & registered address used from 16 May 2019 to 18 Apr 2024
Address #2: 7 Piermark Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 13 Jul 2018 to 16 May 2019
Address #3: Zone 23 Building, Level 1, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 15 Aug 2013 to 13 Jul 2018
Address #4: 2a Augustus Terrace, Level 2, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 02 Jul 2012 to 15 Aug 2013
Address #5: 31 Vincent Street, Waterloo, Lower Hutt, 5011 New Zealand
Registered & physical address used from 20 Jun 2011 to 02 Jul 2012
Address #6: 524a Oropi Road, Rd 3, Tauranga, 3173 New Zealand
Registered & physical address used from 12 Jul 2010 to 20 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Holah, Amber Dawn |
Mangawhai 0573 New Zealand |
21 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Mk Trustee (honesty Box) Limited Shareholder NZBN: 9429030294059 |
Wellington Central Wellington 6011 New Zealand |
21 Aug 2014 - |
| Director | Holah, Robert Wayne |
Mangawhai 0573 New Zealand |
12 Jul 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Holah, Robert Wayne |
Mangawhai 0573 New Zealand |
12 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pascoe, Brendon John |
Otumoetai Tauranga 3110 New Zealand |
17 Feb 2011 - 23 Jul 2011 |
| Director | Brendon John Pascoe |
Otumoetai Tauranga 3110 New Zealand |
17 Feb 2011 - 23 Jul 2011 |
Robert Wayne Holah - Director
Appointment date: 12 Jul 2010
Address: Mangawhai, 0573 New Zealand
Address used since 16 Jun 2017
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 18 Jul 2015
Brendon John Pascoe - Director (Inactive)
Appointment date: 12 Jul 2010
Termination date: 23 Jul 2011
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 12 Jul 2010
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