High Performance Gym Limited, a registered company, was registered on 29 May 2006. 9429034095232 is the NZ business number it was issued. The company has been run by 6 directors: Andrea Fa'amanu Morgan - an active director whose contract began on 30 Aug 2018,
Caine Yul Marsh - an inactive director whose contract began on 23 Nov 2017 and was terminated on 03 Sep 2018,
Adam Lee Marsh - an inactive director whose contract began on 29 May 2006 and was terminated on 27 Nov 2017,
Meryl Elizabeth Mckay - an inactive director whose contract began on 29 May 2006 and was terminated on 08 Feb 2008,
James Blair - an inactive director whose contract began on 29 May 2006 and was terminated on 01 Dec 2006.
Updated on 06 May 2024, our data contains detailed information about 1 address: 14 Arrow Road, Forrest Hill, Auckland, 0620 (types include: registered, physical).
High Performance Gym Limited had been using 25 Quail Drive, Albany Heights, Auckland as their physical address up to 25 Sep 2018.
A total of 2001 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 500 shares (24.99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (24.99 per cent). Lastly we have the third share allocation (501 shares 25.04 per cent) made up of 1 entity.
Previous address
Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand
Physical & registered address used from 29 May 2006 to 25 Sep 2018
Basic Financial info
Total number of Shares: 2001
Annual return filing month: April
Annual return last filed: 05 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Blair, Irene Marylee |
Mairangi Bay Auckland 0630 New Zealand |
29 May 2006 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Blair, Callum Ross |
Mairangi Bay Auckland 0630 New Zealand |
29 May 2006 - |
| Shares Allocation #3 Number of Shares: 501 | |||
| Director | Morgan, Andrea Fa'amanu |
Forrest Hill Auckland 0620 New Zealand |
17 Sep 2018 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Individual | Tafea, Pinomi Tauaika |
Forrest Hill Auckland 0620 New Zealand |
17 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckay, Meryl Elizabeth |
The Palms Glenfield, Auckland |
29 May 2006 - 17 Sep 2007 |
| Individual | Marsh, Adam Lee |
Unsworth Heights Auckland 0632 New Zealand |
29 May 2006 - 11 Nov 2021 |
| Individual | Marsh, Caine Yul |
Windsor Park Auckland 0632 New Zealand |
25 Nov 2017 - 11 Nov 2021 |
| Individual | Marsh, Caine Yul |
Windsor Park Auckland 0632 New Zealand |
25 Nov 2017 - 11 Nov 2021 |
| Individual | Marsh, Adam Lee |
Unsworth Heights Auckland 0632 New Zealand |
29 May 2006 - 11 Nov 2021 |
| Individual | Marsh, Adam Lee |
Unsworth Heights Auckland 0632 New Zealand |
29 May 2006 - 11 Nov 2021 |
| Individual | Blair, James |
Arkles Bay Whangaparaoa |
29 May 2006 - 27 Jun 2010 |
Andrea Fa'amanu Morgan - Director
Appointment date: 30 Aug 2018
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 30 Aug 2018
Caine Yul Marsh - Director (Inactive)
Appointment date: 23 Nov 2017
Termination date: 03 Sep 2018
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 23 Nov 2017
Adam Lee Marsh - Director (Inactive)
Appointment date: 29 May 2006
Termination date: 27 Nov 2017
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 14 Apr 2017
Meryl Elizabeth Mckay - Director (Inactive)
Appointment date: 29 May 2006
Termination date: 08 Feb 2008
Address: The Palms, Glenfield, Auckland,
Address used since 29 May 2006
James Blair - Director (Inactive)
Appointment date: 29 May 2006
Termination date: 01 Dec 2006
Address: Arkles Bay, Whangaparaoa,
Address used since 29 May 2006
Callum Ross Blair - Director (Inactive)
Appointment date: 29 May 2006
Termination date: 01 Dec 2006
Address: Mairangi Bay, Auckland,
Address used since 29 May 2006
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