The Exercise Space Limited, a registered company, was started on 13 Nov 2003. 9429035662662 is the number it was issued. "Fitness centre" (business classification R911110) is how the company was classified. The company has been managed by 3 directors: Hayley Ann Feaver - an active director whose contract started on 24 Nov 2016,
Maxwell David Lumb - an inactive director whose contract started on 24 Nov 2016 and was terminated on 15 Jun 2018,
Jane Wilson - an inactive director whose contract started on 13 Nov 2003 and was terminated on 25 Nov 2016.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 30A Hartford Avenue, Papamoa Beach, Papamoa, 3118 (category: registered, service).
The Exercise Space Limited had been using Flat G05, 100 Parnell Road, Parnell, Auckland as their registered address up until 12 Jul 2023.
Past names for the company, as we identified at BizDb, included: from 13 Nov 2003 to 30 Mar 2004 they were named The Excercise Room Limited.
A single entity controls all company shares (exactly 100 shares) - Feaver, Hayley Ann - located at 3118, Papamoa Beach, Papamoa.
Principal place of activity
Flat G05, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Flat G05, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 19 Apr 2017 to 12 Jul 2023
Address #2: 3 Akaroa Street, Parnell, Auckland New Zealand
Registered & physical address used from 01 Jul 2005 to 19 Apr 2017
Address #3: 23a Birdwood Crescent, Parnell, Auckland
Registered & physical address used from 13 Nov 2003 to 01 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Feaver, Hayley Ann |
Papamoa Beach Papamoa 3118 New Zealand |
24 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lumb, Maxwell David |
Mount Wellington Auckland 1060 New Zealand |
24 Nov 2016 - 20 Jun 2018 |
| Individual | Wilson, Cameron David |
Herne Bay Auckland 1011 New Zealand |
02 Aug 2007 - 13 Aug 2014 |
| Individual | Wilson, Jane |
Herne Bay (j M Wilson Family Trust) Auckland 1011 New Zealand |
13 Nov 2003 - 24 Nov 2016 |
| Individual | Wilson, Jane Meredith |
Herne Bay Auckland (j M Wilson Family Trust) 1011 New Zealand |
02 Aug 2007 - 24 Nov 2016 |
Hayley Ann Feaver - Director
Appointment date: 24 Nov 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 21 Jan 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Oct 2020
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 08 Sep 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 04 Jul 2017
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 02 Jul 2019
Maxwell David Lumb - Director (Inactive)
Appointment date: 24 Nov 2016
Termination date: 15 Jun 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 04 Jul 2017
Jane Wilson - Director (Inactive)
Appointment date: 13 Nov 2003
Termination date: 25 Nov 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Apr 2014
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