Physical Action Limited, a registered company, was launched on 19 May 1983. 9429032038576 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Norman Peter Hardwick - an active director whose contract started on 15 May 1989.
Last updated on 11 Mar 2024, our data contains detailed information about 1 address: 7 Milford Road, Milford, Auckland, 0620 (type: registered, physical).
Physical Action Limited had been using 7 Reeves Road, Pakuranga as their registered address until 09 Apr 2001.
More names for this company, as we established at BizDb, included: from 19 May 1983 to 12 Aug 1997 they were called Top Shape Fitness Centres Limited.
A total of 7500 shares are issued to 2 shareholders (2 groups). The first group consists of 7499 shares (99.99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.01%).
Previous addresses
Address: 7 Reeves Road, Pakuranga
Registered & physical address used from 09 Apr 2001 to 09 Apr 2001
Address: 166 Kitchener Road, Milford, Auckland New Zealand
Registered & physical address used from 09 Apr 2001 to 10 Jun 2011
Address: Malcolms Building, 166 Kitchener Rd, Milford, Auckland 10
Registered address used from 10 Aug 1993 to 09 Apr 2001
Basic Financial info
Total number of Shares: 7500
Annual return filing month: April
Annual return last filed: 21 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7499 | |||
Individual | Hardwick, Norman Peter |
Putaruru 3411 New Zealand |
19 May 1983 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rogerson, Gail |
Birkenhead Auckland 0627 New Zealand |
19 May 1983 - |
Norman Peter Hardwick - Director
Appointment date: 15 May 1989
Address: Putaruru, 3411 New Zealand
Address used since 01 Feb 2022
Address: Totara Vale, Auckland, 0632 New Zealand
Address used since 10 Oct 2011
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