Urban Fitness Limited was started on 30 Jul 2015 and issued an NZ business identifier of 9429041878644. This registered LTD company has been run by 2 directors: Michael Young - an active director whose contract started on 30 Jul 2015,
Mehdi Zerhouni - an inactive director whose contract started on 16 Feb 2017 and was terminated on 30 Mar 2020.
As stated in our data (updated on 30 Mar 2024), the company registered 1 address: 4 College Street, Te Aro, Wellington, 6011 (category: registered, physical).
Until 02 Jun 2021, Urban Fitness Limited had been using Level 1, 101 Courtenay Place, Te Aro, Wellington as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hall, Robere (an individual) located at Roseneath, Wellington postcode 6021.
The 2nd group consists of 1 shareholder, holds 85% shares (exactly 850 shares) and includes
Young, Michael - located at Mount Victoria, Wellington.
The 3rd share allotment (50 shares, 5%) belongs to 1 entity, namely:
Mikaere, Michael, located at Wellington Central, Wellington (an individual). Urban Fitness Limited is classified as "Fitness centre" (ANZSIC R911110).
Principal place of activity
Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address: Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 13 Mar 2018 to 02 Jun 2021
Address: Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 18 May 2017 to 13 Mar 2018
Address: 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 30 Jul 2015 to 18 May 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Hall, Robere |
Roseneath Wellington 6021 New Zealand |
15 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 850 | |||
| Director | Young, Michael |
Mount Victoria Wellington 6011 New Zealand |
30 Jul 2015 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Mikaere, Michael |
Wellington Central Wellington 6011 New Zealand |
26 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zerhouni, Mehdi |
Ngaio Wellington 6035 New Zealand |
16 Feb 2017 - 31 Mar 2020 |
Michael Young - Director
Appointment date: 30 Jul 2015
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 23 Apr 2020
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 30 Jul 2015
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 24 Jul 2017
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Apr 2018
Mehdi Zerhouni - Director (Inactive)
Appointment date: 16 Feb 2017
Termination date: 30 Mar 2020
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 16 Feb 2017
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