Kapiti Cityfitness Limited, a registered company, was launched on 05 Jul 2006. 9429034049372 is the business number it was issued. This company has been run by 6 directors: David Patchell-Evans - an active director whose contract began on 04 Sep 2014,
Mark William Hughes - an active director whose contract began on 01 Oct 2015,
Denis Jarvie Rogerson - an inactive director whose contract began on 05 Jul 2006 and was terminated on 04 Sep 2014,
Dominic Jarvie Rogerson - an inactive director whose contract began on 05 Jul 2006 and was terminated on 04 Sep 2014,
Mark Nicholas Smith - an inactive director whose contract began on 05 Jul 2006 and was terminated on 04 Sep 2014.
Last updated on 17 May 2025, our data contains detailed information about 1 address: 6/74 Quarantine Road, Annesbrook, Nelson, 7011 (category: physical, registered).
Kapiti Cityfitness Limited had been using Ground Floor, 1 Walton Leigh Avenue, Porirua, Wellington as their physical address up to 24 Sep 2015.
Other names for this company, as we established at BizDb, included: from 05 Jul 2006 to 19 Jul 2010 they were named Kapiti City Fitness Limited.
A single entity owns 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
Physical & registered address used from 03 Oct 2007 to 24 Sep 2015
Address: C/-heatherington Johnston Ltd, Level 3, 1 Market Grove, Lower Hutt
Physical & registered address used from 05 Jul 2006 to 03 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 01 Jul 2024
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 |
05 Jul 2006 - |
Ultimate Holding Company
David Patchell-evans - Director
Appointment date: 04 Sep 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 02 Jul 2024
Address: Saanichton, Bc, Canada
Address used since 07 Jul 2020
Address: London, Ontario, N6A 1C9 Canada
Address used since 04 Sep 2014
Mark William Hughes - Director
Appointment date: 01 Oct 2015
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 01 Oct 2015
Denis Jarvie Rogerson - Director (Inactive)
Appointment date: 05 Jul 2006
Termination date: 04 Sep 2014
Address: Linden, 5028 New Zealand
Address used since 05 Jul 2006
Dominic Jarvie Rogerson - Director (Inactive)
Appointment date: 05 Jul 2006
Termination date: 04 Sep 2014
Address: Aotea, Porirua, 5024 New Zealand
Address used since 01 Jun 2011
Mark Nicholas Smith - Director (Inactive)
Appointment date: 05 Jul 2006
Termination date: 04 Sep 2014
Address: Memraid Beach, 4218 Australia
Address used since 01 Apr 2013
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