Change Fitness Limited was registered on 29 May 2014 and issued a number of 9429041256381. This registered LTD company has been supervised by 1 director, named Nathan Hemi Martin - an active director whose contract started on 29 May 2014.
According to BizDb's database (updated on 26 Feb 2024), the company filed 1 address: Level 1, 4 Market Grove, Hutt Central, Lower Hutt, 5010 (category: physical, service).
Up until 23 Aug 2021, Change Fitness Limited had been using 4 Market Grove, Hutt Central, Lower Hutt as their physical address.
BizDb identified former names for the company: from 28 May 2014 to 13 Jul 2021 they were named N & R Martin Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Martin, Nathan Hemi (a director) located at Waterloo, Lower Hutt postcode 5011.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Martin, Rose Danielle - located at Waterloo, Lower Hutt. Change Fitness Limited has been classified as "Fitness centre" (ANZSIC R911110).
Previous addresses
Address #1: 4 Market Grove, Hutt Central, Lower Hutt, 5010 New Zealand
Physical address used from 17 Aug 2021 to 23 Aug 2021
Address #2: Flat 3, 19a Birdwood Road, Waterloo, Lower Hutt, 5011 New Zealand
Registered address used from 17 Aug 2021 to 23 Aug 2021
Address #3: 10 Eastview Grove, Normandale, Lower Hutt, 5010 New Zealand
Physical & registered address used from 17 Aug 2018 to 17 Aug 2021
Address #4: 9 Derwent Lee Grove, Epuni, Lower Hutt, 5011 New Zealand
Registered & physical address used from 30 May 2016 to 17 Aug 2018
Address #5: 27b Rakeiora Grove, Korokoro, Lower Hutt, 5012 New Zealand
Physical & registered address used from 08 Jun 2015 to 30 May 2016
Address #6: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand
Registered address used from 29 May 2014 to 08 Jun 2015
Address #7: 27b Rakeiora Grove, Korokoro, Lower Hutt, 5012 New Zealand
Physical address used from 29 May 2014 to 08 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Martin, Nathan Hemi |
Waterloo Lower Hutt 5011 New Zealand |
29 May 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Martin, Rose Danielle |
Waterloo Lower Hutt 5011 New Zealand |
29 May 2014 - |
Nathan Hemi Martin - Director
Appointment date: 29 May 2014
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 09 Aug 2021
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 20 May 2016
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 21 May 2016
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