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Ham Fitness Limited

Type: NZ Limited Company (Ltd)
9429041372074
NZBN
5427387
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
49 Harding Avenue
Mount Wellington
Auckland 1072
New Zealand
Registered address used since 10 Sep 2015
34 Princes Street
Onehunga
Auckland 1061
New Zealand
Physical & service address used since 03 Oct 2018

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%).

Addresses

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

Contact info
64 21 1060085
Phone
onetreehill@f45training.co.nz
Email
https://f45training.co.nz/onetreehill/home
24 Sep 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Thompson, Hayley Lynn Mount Wellington
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thompson, Matthew James Mount Wellington
Auckland
1072
New Zealand
Director Matthew James Thompson Mount Wellington
Auckland
1072
New Zealand
Directors

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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