Be Active Fitness Limited, a registered company, was registered on 15 Jul 2014. 9429041323410 is the number it was issued. "Fitness centre" (ANZSIC R911110) is how the company is categorised. This company has been run by 2 directors: Megan Gaye Cotterill - an active director whose contract began on 15 Jul 2014,
Gregory John Urlich - an active director whose contract began on 15 Jul 2014.
Updated on 18 Feb 2024, our database contains detailed information about 1 address: 47 Dromara Drive, Hamilton, 3289 (types include: registered, physical).
Be Active Fitness Limited had been using 18 Galway Avenue, Hamilton East, Hamilton as their registered address up to 15 Apr 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 18 Galway Avenue, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 15 Jul 2014 to 15 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Cotterill, Megan Gaye |
Hamilton 3289 New Zealand |
15 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Urlich, Gregory John |
Hamilton 3289 New Zealand |
15 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Urlich Properties Limited Shareholder NZBN: 9429037361143 Company Number: 1015919 |
Whitiora Hamilton 3200 New Zealand |
15 Jul 2014 - 14 Feb 2019 |
| Entity | Urlich Properties Limited Shareholder NZBN: 9429037361143 Company Number: 1015919 |
Whitiora Hamilton 3200 New Zealand |
15 Jul 2014 - 14 Feb 2019 |
Megan Gaye Cotterill - Director
Appointment date: 15 Jul 2014
Address: Hamilton, 3289 New Zealand
Address used since 26 Mar 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 15 Jul 2014
Gregory John Urlich - Director
Appointment date: 15 Jul 2014
Address: Hamilton, 3289 New Zealand
Address used since 26 Mar 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 15 Jul 2014
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