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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Henwood, Erin Cecelia |
Cambridge Cambridge 3434 New Zealand |
08 Feb 2000 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Henwood, Anthony Barry |
Cambridge Cambridge 3434 New Zealand |
08 Feb 2000 - |
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
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