Shortcuts

K1w1 Fitness (milford) Limited

Type: NZ Limited Company (Ltd)
9429036527014
NZBN
1205391
Company Number
Registered
Company Status
R911120
Industry classification code
Gymnasium Operation
Industry classification description
Current address
39 Palmgreen Court
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & registered address used since 23 Dec 2013

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%).

Addresses

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

Contact info
64 21 329127
Phone
abatten69@me.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 75
Director Andrew Batten Stanmore Bay
Whangaparoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Andrew Batten Stanmore Bay
Whangaparoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gavin Austin Whangarei
Individual Felicity Anne Smith Rd 2
Helensville

New Zealand
Individual Marion Ridge Grafton
Auckland
1023
New Zealand
Directors

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

Nearby companies

K1w1 Fitness (henderson) Limited
39 Palmgreen Court

Palm Court Property Limited
51 Palmgreen Court

Prosperio Limited
20 Palmgreen Court

R.l.m. Investments Limited
70 Palmgreen Court

L Digital Limited
676 Whangaparaoa Road

One Access Limited
29b Matai Road

Similar companies

Albany 9fit Limited
Shop 13

Fat Bob Limited
19e Blake Street

Flexa Studio Auckland Limited
17c Corinthian Drive

Queenstown Fitness Limited
9 Redmond Street

Ship Shape Gyms Limited
306c Jervois Road

Sumner 9 Limited
Level 10, Bdo Tower