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Hamilton Health And Fitness Limited

Type: NZ Limited Company (Ltd)
9429035587774
NZBN
1474539
Company Number
Registered
Company Status
Current address
244 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service & registered address used since 14 Oct 2019

Hamilton Health and Fitness Limited, a registered company, was launched on 14 Jan 2004. 9429035587774 is the NZBN it was issued. This company has been managed by 1 director, named Richard Colanso Ellis - an active director whose contract started on 14 Jan 2004.
Updated on 15 May 2025, our database contains detailed information about 1 address: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, service).
Hamilton Health and Fitness Limited had been using 16 Boundary Road, Claudelands, Hamilton as their physical address up until 14 Oct 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Physical address used from 23 Sep 2013 to 14 Oct 2019

Address: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Registered address used from 23 Sep 2013 to 14 Oct 2019

Address: Coombe & Associates Limited, Chartered Accountants, Marshall Street, Paeroa 3600 New Zealand

Registered & physical address used from 01 Sep 2009 to 23 Sep 2013

Address: Mcpherson & Coombe, Chartered Accountants, Marshall Street, Paeroa

Registered address used from 08 Sep 2005 to 01 Sep 2009

Address: Mcpherson And Coombe, Chartered Accountants, Marshall Street, Paeroa

Physical address used from 08 Sep 2005 to 01 Sep 2009

Address: 39 Boundary Road, Hamilton

Registered & physical address used from 14 Jan 2004 to 08 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 21 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pengelly, Robyn Gay Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ellis, Richard Colanso Frankton
Hamilton
3204
New Zealand
Directors

Richard Colanso Ellis - Director

Appointment date: 14 Jan 2004

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 14 Sep 2016

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