World Of Fitness Limited

World Of Fitness Limited was started on 19 Oct 1999 and issued an NZ business identifier of 9429037463946. The registered LTD company has been supervised by 4 directors: Carolyn Elizabeth Hansen - an active director whose contract began on 19 Oct 1999,
Ian Gordon Finlay - an active director whose contract began on 19 Oct 1999,
Paul Graham Paton - an inactive director whose contract began on 19 Oct 1999 and was terminated on 16 May 2000,
Alan David Martin - an inactive director whose contract began on 15 Feb 2000 and was terminated on 16 May 2000.
As stated in our data (last updated on 23 Mar 2024), this company uses 1 address: 6 Seaview Road, Whangarei, Whangarei, 0110 (type: physical, registered).
Up to 18 Mar 2011, World Of Fitness Limited had been using C/-World Of Fitness, 125 Bank St, Whangarei as their physical address.
BizDb identified previous names used by this company: from 01 Mar 2001 to 08 Dec 2010 they were named World Of Fitness Limited, from 19 Oct 1999 to 01 Mar 2001 they were named Phf Holdings Limited.
A total of 30000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hansen, Carolyn Elizabeth (an individual) located at Whangarei.
The 2nd group consists of 3 shareholders, holds 99.99% shares (exactly 29998 shares) and includes
Hansen, Carolyn Elizabeth - located at Whangarei,
Thomson Wilson Trustees Limited - located at 123-125 Bank Street, Whangarei,
Finlay, Ian Gordon - located at Whangarei.
The 3rd share allotment (1 share, 0%) belongs to 1 entity, namely:
Finlay, Ian Gordon, located at Whangarei (an individual). World Of Fitness Limited was classified as "Gymnasium equipment retailing" (business classification G424140).

Previous addresses

Address: C/-world Of Fitness, 125 Bank St, Whangarei New Zealand

Physical address used from 05 Apr 2007 to 18 Mar 2011

Address: C/-world Of Fitness, 125 Bank Street, Whangarei New Zealand

Registered address used from 05 Apr 2007 to 18 Mar 2011

Address: C/-grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Registered & physical address used from 08 Feb 2005 to 05 Apr 2007

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical & registered address used from 15 Sep 2002 to 08 Feb 2005

Address: Grant Thornton, 109 Comeron Street, Whangarei

Physical address used from 31 May 2001 to 15 Sep 2002

Address: Shand Martin Ltd, 1st Floor, 57 Clyde Street, Whangarei

Registered address used from 31 May 2001 to 15 Sep 2002

Address: Shand Martin Ltd, 1st Floor, 57 Clyde Street, Whangarei

Physical address used from 31 May 2001 to 31 May 2001

Address: Martin & Associates, 1st Floor, 57 Clyde Street, Whangarei

Registered & physical address used from 28 Sep 2000 to 31 May 2001

Address: Martin & Associates, 1st Floor, 57 Clyde Street, Whangarei

Registered address used from 12 Apr 2000 to 28 Sep 2000

Previous Shareholders

Carolyn Elizabeth Hansen - Director

Appointment date: 19 Oct 1999

Ian Gordon Finlay - Director

Appointment date: 19 Oct 1999

Paul Graham Paton - Director (Inactive)

Appointment date: 19 Oct 1999

Termination date: 16 May 2000

Alan David Martin - Director (Inactive)

Appointment date: 15 Feb 2000

Termination date: 16 May 2000