New Plymouth Cityfitness Limited, a registered company, was incorporated on 04 Jan 2007. 9429033673769 is the NZBN it was issued. The company has been managed by 6 directors: David Patchell-Evans - an active director whose contract started on 04 Sep 2014,
Mark William Hughes - an active director whose contract started on 01 Oct 2015,
Dominic Jarvie Rogerson - an inactive director whose contract started on 04 Jan 2007 and was terminated on 04 Sep 2014,
Mark Nicholas Smith - an inactive director whose contract started on 04 Jan 2007 and was terminated on 04 Sep 2014,
Denis Rogerson - an inactive director whose contract started on 04 Jan 2007 and was terminated on 04 Sep 2014.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 6/74 Quarantine Road, Annesbrook, Nelson, 7011 (types include: registered, physical).
New Plymouth Cityfitness Limited had been using Ground Floor, 1 Walton Leigh Avenue, Porirua, Wellington as their registered address up until 24 Sep 2015.
Previous aliases for the company, as we managed to find at BizDb, included: from 04 Jan 2007 to 19 Jul 2010 they were called New Plymouth City Fitness Limited.
A single entity controls all company shares (exactly 1000 shares) - Cityfitness Group Limited - located at 7011, Annesbrook, Nelson.
Previous addresses
Address: Ground Floor, 1 Walton Leigh Avenue, Porirua, Wellington New Zealand
Registered & physical address used from 03 Oct 2007 to 24 Sep 2015
Address: C/-hetherington Johnston Ltd, Level 31 Market Grove, Lower Hutt
Physical & registered address used from 04 Jan 2007 to 03 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Cityfitness Group Limited Shareholder NZBN: 9429037251826 |
Annesbrook Nelson 7011 New Zealand |
04 Jan 2007 - |
Ultimate Holding Company
David Patchell-evans - Director
Appointment date: 04 Sep 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 07 Sep 2023
Address: London, Ontario, N6A 1C9 Canada
Address used since 04 Sep 2014
Address: Saanichton/bc, V8M 1S6 Canada
Address used since 06 Sep 2019
Mark William Hughes - Director
Appointment date: 01 Oct 2015
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 01 Oct 2015
Dominic Jarvie Rogerson - Director (Inactive)
Appointment date: 04 Jan 2007
Termination date: 04 Sep 2014
Address: Aotea, Porirua, 5024 New Zealand
Address used since 12 Aug 2010
Mark Nicholas Smith - Director (Inactive)
Appointment date: 04 Jan 2007
Termination date: 04 Sep 2014
Address: Mermaid Beach, Queensland, 4218 Australia
Address used since 01 Apr 2013
Denis Rogerson - Director (Inactive)
Appointment date: 04 Jan 2007
Termination date: 04 Sep 2014
Address: Linden, 5028 New Zealand
Address used since 04 Jan 2007
Mark William Hughes - Director (Inactive)
Appointment date: 22 Jul 2010
Termination date: 04 Sep 2014
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 22 Jul 2010
Burnside Cityfitness Limited
6/74 Quarantine Road
Albany Cityfitness Limited
6/74 Quarantine Road
Papatoetoe Cityfitness Limited
6/74 Quarantine Road
Hastings Cityfitness Limited
6/74 Quarantine Road
Mt Wellington Cityfitness Limited
6/74 Quarantine Road
K Road Cityfitness Limited
6/74 Quarantine Road