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Physiques Fitness Centre Limited

Type: NZ Limited Company (Ltd)
9429037374266
NZBN
1013367
Company Number
Registered
Company Status
Current address
14 Terry Came Drive
Cambridge 3434
New Zealand
Physical & registered & service address used since 18 Jul 2019

Physiques Fitness Centre Limited, a registered company, was started on 08 Feb 2000. 9429037374266 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Anthony Barry Henwood - an active director whose contract started on 08 Feb 2000,
Erin Cecelia Henwood - an active director whose contract started on 08 Feb 2000.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 14 Terry Came Drive, Cambridge, 3434 (types include: physical, registered).
Physiques Fitness Centre Limited had been using 347 Marshmeadow Road, Rd 6, Hamilton as their physical address until 18 Jul 2019.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (50%).

Addresses

Principal place of activity

Unit 67 Cambridge Oaks Village, 14 Terry Came Drive, Cambridge, Cambridge, 3434 New Zealand


Previous addresses

Address: 347 Marshmeadow Road, Rd 6, Hamilton, 3286 New Zealand

Physical & registered address used from 13 Aug 2010 to 18 Jul 2019

Address: 347 Marshmeadow Road, R D 4, Hamilton New Zealand

Registered address used from 13 Apr 2000 to 13 Aug 2010

Address: 347 Marshmeadow Road, R D 4, Hamilton

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 347 Marshmeadow Road, R D 4, Hamilton New Zealand

Physical address used from 08 Feb 2000 to 13 Aug 2010

Contact info
64 21 1534208
Phone
tony.erin@xtra.co.nz
10 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Henwood, Erin Cecelia Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Henwood, Anthony Barry Cambridge
Cambridge
3434
New Zealand
Directors

Anthony Barry Henwood - Director

Appointment date: 08 Feb 2000

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 10 Jul 2019

Address: R D 6, Hamilton, 3286 New Zealand

Address used since 05 Aug 2010


Erin Cecelia Henwood - Director

Appointment date: 08 Feb 2000

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 10 Jul 2019

Address: R D 6, Hamilton, 3286 New Zealand

Address used since 05 Aug 2010