Counties Fitness Limited

Counties Fitness Limited was started on 22 Dec 2005 and issued an NZ business number of 9429034368428. The registered LTD company has been run by 3 directors: Ian James Wilson - an active director whose contract started on 22 Dec 2005,
Tracey Carol Wilson - an active director whose contract started on 23 Jan 2006,
Kamino Joanne Muriwai Thomas - an inactive director whose contract started on 22 Dec 2005 and was terminated on 20 Sep 2007.
As stated in our database (last updated on 30 May 2025), the company registered 1 address: 151 Manukau Road, Pukekohe, Pukekohe, 2120 (category: postal, office).
Until 24 May 2019, Counties Fitness Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wilson, Ian James (an individual) located at Pukekohe, Auckland postcode 2677.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Wilson, Tracey Carol - located at Pukekohe, Auckland.
The next share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Wilson, Tracey Carol, located at Pukekohe, Auckland (an individual),
Wilson, Ian James, located at Pukekohe, Auckland (an individual).

Principal place of activity

151 Manukau Road, Pukekohe, Pukekohe, 2120 New Zealand

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 07 Jul 2017 to 24 May 2019

Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 08 Aug 2013 to 07 Jul 2017

Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Physical address used from 08 Aug 2013 to 05 Jul 2016

Address #4: C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 07 Mar 2013 to 08 Aug 2013

Address #5: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Registered & physical address used from 03 Aug 2009 to 07 Mar 2013

Address #6: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe

Registered & physical address used from 07 Jul 2006 to 03 Aug 2009

Address #7: 151 Manukau Road, Pukekohe

Registered & physical address used from 22 Dec 2005 to 07 Jul 2006

Previous Shareholders

Ian James Wilson - Director

Appointment date: 22 Dec 2005

Tracey Carol Wilson - Director

Appointment date: 23 Jan 2006

Kamino Joanne Muriwai Thomas - Director (Inactive)

Appointment date: 22 Dec 2005

Termination date: 20 Sep 2007