Ham Fitness Limited, a registered company, was incorporated on 21 Aug 2014. 9429041372074 is the business number it was issued. "Fitness centre" (ANZSIC R911110) is how the company has been classified. This company has been managed by 2 directors: Hayley Lynn Thompson - an active director whose contract started on 21 Aug 2014,
Matthew James Thompson - an inactive director whose contract started on 21 Aug 2014 and was terminated on 17 Apr 2018.
Updated on 25 Feb 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 34 Princes Street, Onehunga, Auckland, 1061 (physical address),
34 Princes Street, Onehunga, Auckland, 1061 (service address),
49 Harding Avenue, Mount Wellington, Auckland, 1072 (registered address).
Ham Fitness Limited had been using 49 Harding Avenue, Mount Wellington, Auckland as their physical address up to 03 Oct 2018.
Previous aliases used by the company, as we managed to find at BizDb, included: from 18 Aug 2014 to 17 Apr 2018 they were named Ocean To Earth Imports Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 50 shares (50%).
Principal place of activity
34 Princes Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 49 Harding Avenue, Mount Wellington, Auckland, 1072 New Zealand
Physical address used from 10 Sep 2015 to 03 Oct 2018
Address #2: Unit 12, 50 Amy Street, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 21 Aug 2014 to 10 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Thompson, Hayley Lynn |
Mount Wellington Auckland 1072 New Zealand |
21 Aug 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thompson, Matthew James |
Mount Wellington Auckland 1072 New Zealand |
21 Aug 2014 - |
Director | Matthew James Thompson |
Mount Wellington Auckland 1072 New Zealand |
21 Aug 2014 - |
Hayley Lynn Thompson - Director
Appointment date: 21 Aug 2014
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 26 Feb 2015
Matthew James Thompson - Director (Inactive)
Appointment date: 21 Aug 2014
Termination date: 17 Apr 2018
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 26 Feb 2015
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