Perform Fitness Limited was incorporated on 14 Dec 2007 and issued an NZ business number of 9429032984910. The registered LTD company has been supervised by 2 directors: Jack Holmes - an active director whose contract began on 14 Dec 2007,
Sara Holmes - an inactive director whose contract began on 29 Mar 2011 and was terminated on 18 Feb 2018.
According to the BizDb database (last updated on 20 Feb 2024), this company uses 3 addresses: 110 Jack Lachlan Drive, Beachlands, Howick, 2571 (office address),
10 Thorps Quarry Road, Rd 2, Clevedon, 2582 (registered address),
Formosa Sports Complex, 110 Jack Lachlan Drive, Beachlands, Auckland, 2018 (physical address),
Formosa Sports Complex, 110 Jack Lachlan Drive, Beachlands, Auckland, 2018 (service address) among others.
Up until 10 Jul 2018, Perform Fitness Limited had been using 2 Whiteside Lane, Clevedon, Auckland as their registered address.
BizDb found old names used by this company: from 14 Dec 2007 to 07 Jan 2011 they were called Jack Holmes Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Holmes, Jack (an individual) located at Rd 2, Clevedon postcode 2582.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Ludlam, Bronwyn - located at Rd 2, Clevedon. Perform Fitness Limited is categorised as "Fitness centre" (ANZSIC R911110).
Principal place of activity
110 Jack Lachlan Drive, Beachlands, Howick, 2571 New Zealand
Previous addresses
Address #1: 2 Whiteside Lane, Clevedon, Auckland, 2018 New Zealand
Registered address used from 21 Jun 2013 to 10 Jul 2018
Address #2: 18 Whiteside Lane, Clevedon, Auckland, 2018 New Zealand
Registered address used from 27 Jun 2011 to 21 Jun 2013
Address #3: 183 Maraetai Drive, Maraetai, Auckland, 2018 New Zealand
Registered address used from 17 Jan 2011 to 27 Jun 2011
Address #4: Te Puru Park, 954 Whitford Maraetai Road, Beachlands, Auckland, 2018 New Zealand
Physical address used from 17 Jan 2011 to 03 Apr 2013
Address #5: 183 Maraetai Drive, Maraetai, Auckland New Zealand
Physical & registered address used from 21 May 2009 to 17 Jan 2011
Address #6: 263a Maraetai Drive, Maraetai, East Auckland
Physical address used from 18 Aug 2008 to 21 May 2009
Address #7: 263a Maraetai Drive, Maraetai, East Auckland, 2018
Registered address used from 18 Aug 2008 to 21 May 2009
Address #8: 8 Te Pene Rd, Maraetai, Auckland
Physical & registered address used from 14 Dec 2007 to 18 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Holmes, Jack |
Rd 2 Clevedon 2582 New Zealand |
14 Dec 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ludlam, Bronwyn |
Rd 2 Clevedon 2582 New Zealand |
05 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holmes, Sara |
Papakura 2585 New Zealand |
29 Mar 2011 - 18 Feb 2018 |
Jack Holmes - Director
Appointment date: 14 Dec 2007
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 02 Jul 2018
Address: Clevedon, Manukau, 2248 New Zealand
Address used since 13 Jun 2013
Sara Holmes - Director (Inactive)
Appointment date: 29 Mar 2011
Termination date: 18 Feb 2018
Address: Papakura, 2585 New Zealand
Address used since 15 Jun 2017
Address: Clevedon, Manukau, 2248 New Zealand
Address used since 13 Jun 2013
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