Kumeu Health & Fitness Limited was registered on 24 Feb 2010 and issued a number of 9429031651837. The registered LTD company has been supervised by 5 directors: Cassandra Dreaver - an active director whose contract started on 24 Feb 2010,
Robert Thomas Keegan - an active director whose contract started on 24 Feb 2010,
Cassandra Keegan - an active director whose contract started on 24 Feb 2010,
James Richard Manley - an inactive director whose contract started on 24 Feb 2010 and was terminated on 01 Apr 2019,
Catherine Mary Manley - an inactive director whose contract started on 24 Feb 2010 and was terminated on 01 Apr 2019.
According to BizDb's database (last updated on 29 Dec 2021), this company filed 1 address: 250C Main Road, Kumeu, Kumeu, 0810 (category: registered, physical).
Up until 05 Apr 2016, Kumeu Health & Fitness Limited had been using State Highway 16, Kumeu, Rodney as their registered address.
BizDb identified more names for this company: from 24 Feb 2010 to 01 Apr 2010 they were named Kumeu Gym Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Cassandra Keegan (a director) located at Riverhead, Riverhead postcode 0820.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Cassandra Keegan - located at Riverhead, Riverhead,
Robert Keegan - located at Riverhead, Riverhead,
James Manley - located at Rd 2, Kumeu.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Robert Keegan, located at Riverhead, Riverhead (an individual).
Previous address
Address: State Highway 16, Kumeu, Rodney New Zealand
Registered & physical address used from 24 Feb 2010 to 05 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Cassandra Keegan |
Riverhead Riverhead 0820 New Zealand |
11 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Cassandra Keegan |
Riverhead Riverhead 0820 New Zealand |
11 Mar 2020 - |
| Individual | Robert Thomas Keegan |
Riverhead Riverhead 0820 New Zealand |
24 Feb 2010 - |
| Individual | James Richard Manley |
Rd 2 Kumeu 0892 New Zealand |
24 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Robert Thomas Keegan |
Riverhead Riverhead 0820 New Zealand |
24 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cassandra Dreaver |
Riverhead Riverhead 0820 New Zealand |
24 Feb 2010 - 11 Mar 2020 |
| Individual | Catherine Mary Manley |
Rd 2 Kumeu 0892 New Zealand |
24 Feb 2010 - 11 Mar 2020 |
Cassandra Dreaver - Director
Appointment date: 24 Feb 2010
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 01 Feb 2011
Robert Thomas Keegan - Director
Appointment date: 24 Feb 2010
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 01 Feb 2011
Cassandra Keegan - Director
Appointment date: 24 Feb 2010
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 01 Feb 2011
James Richard Manley - Director (Inactive)
Appointment date: 24 Feb 2010
Termination date: 01 Apr 2019
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 26 Mar 2013
Catherine Mary Manley - Director (Inactive)
Appointment date: 24 Feb 2010
Termination date: 01 Apr 2019
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 26 Mar 2013
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