Health & Performance Fitness Limited was started on 13 Aug 2015 and issued a business number of 9429041895139. This registered LTD company has been run by 2 directors: Aari Barrett - an active director whose contract started on 13 Aug 2015,
Peter Price - an inactive director whose contract started on 13 Aug 2015 and was terminated on 24 Jul 2020.
According to our information (updated on 17 Mar 2024), the company filed 1 address: 11 Bale Road, Queenstown, 9371 (category: registered, physical).
Until 30 Jun 2021, Health & Performance Fitness Limited had been using Unit 17 Marina Village, 1 Marina Drive, Frankton, Queenstown as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Barrett, Aari (a director) located at Queenstown postcode 9371. Health & Performance Fitness Limited is classified as "Gymnasium operation" (ANZSIC R911120).
Previous addresses
Address: Unit 17 Marina Village, 1 Marina Drive, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 23 Jun 2021 to 30 Jun 2021
Address: 7 Fishermans Rest, Waimairi Beach, Christchurch, 8083 New Zealand
Registered & physical address used from 28 Nov 2019 to 23 Jun 2021
Address: Level 2, Building 1, 181 High Street, Christchurch, 8011 New Zealand
Registered & physical address used from 27 Jun 2018 to 28 Nov 2019
Address: Level 2, 116 Vautier Street, Napier, 4110 New Zealand
Registered & physical address used from 29 May 2017 to 27 Jun 2018
Address: 96 Ford Road, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 09 Mar 2016 to 29 May 2017
Address: 6/1085 Frankton Road, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 13 Aug 2015 to 09 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 29 Jul 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Barrett, Aari |
Queenstown 9371 New Zealand |
13 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Price, Peter |
Havelock North Havelock North 4130 New Zealand |
13 Aug 2015 - 01 Mar 2016 |
| Director | Peter Price |
Havelock North Havelock North 4130 New Zealand |
13 Aug 2015 - 01 Mar 2016 |
Aari Barrett - Director
Appointment date: 13 Aug 2015
Address: Queenstown, 9371 New Zealand
Address used since 22 Jun 2021
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 15 Jun 2021
Address: Queenstown, 9371 New Zealand
Address used since 30 Jul 2020
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 13 Aug 2015
Peter Price - Director (Inactive)
Appointment date: 13 Aug 2015
Termination date: 24 Jul 2020
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 08 Apr 2016
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