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Habit Health And Fitness Limited

Type: NZ Limited Company (Ltd)
9429035289715
NZBN
1533572
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
Po Box 25050
Featherston St
Wellington 6146
New Zealand
Postal address used since 04 Mar 2020
Level P2, 100 Willis Street
Wellington 6011
New Zealand
Office & delivery address used since 04 Mar 2020
The Majestic Centre, Level P2
100 Willis Street
Wellington 6011
New Zealand
Registered & physical & service address used since 26 Mar 2021

Habit Health and Fitness Limited, a registered company, was started on 14 Jul 2004. 9429035289715 is the NZ business identifier it was issued. "Fitness centre" (ANZSIC R911110) is how the company is categorised. This company has been managed by 7 directors: Ben Mathew Teusse - an active director whose contract began on 14 Jul 2004,
Ciaran Quinn - an active director whose contract began on 04 Aug 2022,
Justin James Fogarty - an inactive director whose contract began on 14 Jul 2004 and was terminated on 04 Aug 2022,
Kory Fagan - an inactive director whose contract began on 31 Jul 2015 and was terminated on 05 Feb 2018,
Jan-Paul Mowat - an inactive director whose contract began on 31 Jul 2015 and was terminated on 02 Feb 2018.
Updated on 27 Mar 2024, our database contains detailed information about 3 addresses the company uses, namely: The Majestic Centre, Level P2, 100 Willis Street, Wellington, 6011 (registered address),
The Majestic Centre, Level P2, 100 Willis Street, Wellington, 6011 (physical address),
The Majestic Centre, Level P2, 100 Willis Street, Wellington, 6011 (service address),
Po Box 25050, Featherston St, Wellington, 6146 (postal address) among others.
Habit Health and Fitness Limited had been using Level P2, 100 Willis Street, Wellington as their physical address up to 26 Mar 2021.
Other names used by the company, as we identified at BizDb, included: from 14 Jul 2004 to 31 Mar 2018 they were named Habit (Willis Street) Limited.
One entity owns all company shares (exactly 3000 shares) - Habit Holdings Limited - located at 6011, 100 Willis Street, Wellington.

Addresses

Principal place of activity

Level P2, 100 Willis Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level P2, 100 Willis Street, Wellington, 6011 New Zealand

Physical address used from 08 Apr 2014 to 26 Mar 2021

Address #2: Level P2, 100 Willis Street, Wellington, 6011 New Zealand

Registered address used from 09 Apr 2013 to 26 Mar 2021

Address #3: Level 1, 24 Johnston Street, Wellington New Zealand

Registered address used from 14 Jul 2004 to 09 Apr 2013

Address #4: Level 1, 24 Johnston Street, Wellington New Zealand

Physical address used from 14 Jul 2004 to 08 Apr 2014

Contact info
64 4 4999940
05 Mar 2019 Phone
invoices@habit.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
majestic@habit.co.nz
05 Mar 2019 Email
www.habit.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Entity (NZ Limited Company) Habit Holdings Limited
Shareholder NZBN: 9429041854921
100 Willis Street
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vanstone, Justine Island Bay
Wellington
6023
New Zealand
Entity Independent Professional Trustees (2013) Limited
Shareholder NZBN: 9429030862340
Company Number: 3677176
Entity Tibah Oldco (2004) Limited
Shareholder NZBN: 9429035283799
Company Number: 1534792
Director Teusse, Ben Mathew Island Bay
Wellington
6023
New Zealand
Entity Sharp Tudhope Trustee Services No 39 Limited
Shareholder NZBN: 9429030514492
Company Number: 4009418
Individual Fogarty, Justin James Island Bay
Wellington
6023
New Zealand
Individual Seymour, Michael Colin Mahina Bay
Wellington
5013
New Zealand
Director Justin James Fogarty Island Bay
Wellington
6023
New Zealand
Individual Pugh, Stephen Richard Island Bay
Wellington
6023
New Zealand
Entity Tibah Oldco (2004) Limited
Shareholder NZBN: 9429035283799
Company Number: 1534792
Entity Sharp Tudhope Trustee Services No 39 Limited
Shareholder NZBN: 9429030514492
Company Number: 4009418
Entity Habit Investments Limited Partnership
Company Number: 2601143
Individual Teusse, Megan Island Bay
Wellington
6023
New Zealand
Entity Habit (old) Limited
Shareholder NZBN: 9429035283799
Company Number: 1534792
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
Director Stephen Richard Pugh Island Bay
Wellington
6023
New Zealand
Entity Habit (johnston Street) Limited
Shareholder NZBN: 9429036289196
Company Number: 1246708
Director Michael Colin Seymour Mahina Bay
Wellington
5013
New Zealand
Individual Chinula, Tamanda Island Bay
Wellington
6023
New Zealand
Entity Habit (old) Limited
Shareholder NZBN: 9429035283799
Company Number: 1534792
Entity Habit (johnston Street) Limited
Shareholder NZBN: 9429036289196
Company Number: 1246708
Entity Habit Investments Limited Partnership
Company Number: 2601143
Entity Independent Professional Trustees (2013) Limited
Shareholder NZBN: 9429030862340
Company Number: 3677176
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878

Ultimate Holding Company

30 Dec 2018
Effective Date
Livingbridge Global 6 Lp
Name
Lp
Type
5748387
Ultimate Holding Company Number
GB
Country of origin
Directors

Ben Mathew Teusse - Director

Appointment date: 14 Jul 2004

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 30 Mar 2015


Ciaran Quinn - Director

Appointment date: 04 Aug 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Aug 2022


Justin James Fogarty - Director (Inactive)

Appointment date: 14 Jul 2004

Termination date: 04 Aug 2022

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 30 Mar 2015


Kory Fagan - Director (Inactive)

Appointment date: 31 Jul 2015

Termination date: 05 Feb 2018

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 31 Jul 2015


Jan-paul Mowat - Director (Inactive)

Appointment date: 31 Jul 2015

Termination date: 02 Feb 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 31 Jul 2015


Stephen Richard Pugh - Director (Inactive)

Appointment date: 14 Jul 2004

Termination date: 31 Jul 2015

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 31 Mar 2014


Michael Colin Seymour - Director (Inactive)

Appointment date: 14 Jul 2004

Termination date: 31 Jul 2015

Address: Mahina Bay, Wellington, 5013 New Zealand

Address used since 14 Jul 2004

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