Nz Fitness Impact Holdings Limited, a registered company, was registered on 24 Jun 2014. 9429041288351 is the number it was issued. The company has been managed by 1 director, named Claire Peta Attard - an active director whose contract started on 24 Jun 2014.
Updated on 22 May 2025, BizDb's database contains detailed information about 1 address: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (type: physical, registered).
A total of 1000 shares are allotted to 8 shareholders (4 groups). The first group consists of 223 shares (22.3%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 330 shares (33%). Lastly we have the third share allotment (224 shares 22.4%) made up of 2 entities.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 17 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 223 | |||
| Entity (NZ Limited Company) | W T No 1 Trustee Company Limited Shareholder NZBN: 9429046166074 |
Albany Auckland 0751 New Zealand |
14 Feb 2020 - |
| Individual | Nixon, Shaun Roger |
Herald Island Auckland 0618 New Zealand |
14 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 330 | |||
| Director | Attard, Claire Peta |
Rd 1 Kaukapakapa 0871 New Zealand |
24 Jun 2014 - |
| Entity (NZ Limited Company) | Dht (2018) 1 Limited Shareholder NZBN: 9429046583482 |
Albany Auckland 0632 New Zealand |
08 Dec 2018 - |
| Shares Allocation #3 Number of Shares: 224 | |||
| Individual | Nixon, Shaun Roger |
Herald Island Auckland 0618 New Zealand |
14 Feb 2020 - |
| Individual | Cate, Leanne Mary |
Albany Heights Auckland 0632 New Zealand |
14 Feb 2020 - |
| Shares Allocation #4 Number of Shares: 223 | |||
| Individual | Currie, Gregory Allen |
Rd 1 Kauri 0185 New Zealand |
14 Feb 2020 - |
| Individual | Coutts, Wayne Michael |
Tikipunga Whangarei 0112 New Zealand |
14 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davis, Christopher John |
Takapuna North Shore City 0622 New Zealand |
24 Jun 2014 - 08 Dec 2018 |
| Entity | Nz Fitness Holdings Limited Shareholder NZBN: 9429030955301 Company Number: 3540972 |
Albany Auckland 0632 New Zealand |
11 Mar 2015 - 14 Feb 2020 |
| Entity | Nz Fitness Holdings Limited Shareholder NZBN: 9429030955301 Company Number: 3540972 |
Tauranga Tauranga 3110 New Zealand |
11 Mar 2015 - 14 Feb 2020 |
Claire Peta Attard - Director
Appointment date: 24 Jun 2014
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 11 Mar 2015
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