K1W1 Fitness (Milford) Limited, a registered company, was incorporated on 18 Apr 2002. 9429036527014 is the NZ business number it was issued. "Gymnasium operation" (business classification R911120) is how the company has been categorised. This company has been run by 3 directors: Andrew Batten - an active director whose contract started on 06 Dec 2011,
Felicity Anne Smith - an inactive director whose contract started on 01 Nov 2005 and was terminated on 08 Dec 2011,
Gavin Austin - an inactive director whose contract started on 18 Apr 2002 and was terminated on 01 Apr 2004.
Last updated on 21 May 2020, the BizDb database contains detailed information about 1 address: 39 Palmgreen Court, Stanmore Bay, Whangaparaoa, 0932 (category: physical, registered).
K1W1 Fitness (Milford) Limited had been using 195 Gills Road, Albany Heights, Auckland as their physical address up to 23 Dec 2013.
Former names for the company, as we managed to find at BizDb, included: from 18 Apr 2002 to 06 Dec 2011 they were called Company Health Financial Services Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 75 shares (75%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%).
Previous addresses
Address: 195 Gills Road, Albany Heights, Auckland, 0632 New Zealand
Physical & registered address used from 14 Dec 2011 to 23 Dec 2013
Address: 230 Wishart Rd, Rd2, Helensville New Zealand
Physical & registered address used from 10 Nov 2005 to 14 Dec 2011
Address: 36 Kioreroa Road, Whangarei
Registered & physical address used from 18 Apr 2002 to 10 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Nov 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Andrew Batten |
Stanmore Bay Whangaparoa 0932 New Zealand |
12 Apr 2012 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Andrew Batten |
Stanmore Bay Whangaparoa 0932 New Zealand |
12 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gavin Austin |
Whangarei |
18 Apr 2002 - 27 Jun 2010 |
Individual | Felicity Anne Smith |
Rd 2 Helensville New Zealand |
09 Nov 2005 - 12 Apr 2012 |
Individual | Marion Ridge |
Grafton Auckland 1023 New Zealand |
14 Dec 2012 - 23 Jan 2013 |
Andrew Batten - Director
Appointment date: 06 Dec 2011
Address: Stanmore Bay, Whangaparoa, 0932 New Zealand
Address used since 13 Dec 2013
Felicity Anne Smith - Director (Inactive)
Appointment date: 01 Nov 2005
Termination date: 08 Dec 2011
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 30 Oct 2009
Gavin Austin - Director (Inactive)
Appointment date: 18 Apr 2002
Termination date: 01 Apr 2004
Address: Onerahi, Whangarei,
Address used since 18 Apr 2002
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