Discipline Performance Gym Limited

Discipline Performance Gym Limited was started on 21 Sep 2015 and issued a number of 9429041986295. This registered LTD company has been supervised by 4 directors: Lisa Joy Davids - an active director whose contract began on 21 Sep 2015,
Fred Fa'afou - an active director whose contract began on 13 Oct 2016,
Joy Wendy Davids - an inactive director whose contract began on 21 Sep 2015 and was terminated on 27 Mar 2018,
Patrick Royston Davids - an inactive director whose contract began on 13 Oct 2016 and was terminated on 27 Mar 2018.
As stated in our database (updated on 02 Mar 2024), this company filed 1 address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (category: registered, physical).
Up until 12 Oct 2017, Discipline Performance Gym Limited had been using 2D Lorien Place, East Tamaki, Auckland as their registered address.
BizDb identified previous names used by this company: from 18 Sep 2015 to 05 Oct 2016 they were named Ludus Magnus Highbrook Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Fa'afou, Fred (a director) located at Mount Wellington, Auckland postcode 1062.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Davids, Lisa Joy - located at Mount Wellington, Auckland. Discipline Performance Gym Limited was classified as "Fitness centre" (ANZSIC R911110).

Previous addresses

Address #1: 2d Lorien Place, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 21 Oct 2016 to 12 Oct 2017

Address #2: 2d Lorien Place, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 18 May 2016 to 21 Oct 2016

Address #3: 2/87a Deep Creek Road, Waiake, Auckland, 0630 New Zealand

Registered & physical address used from 05 Oct 2015 to 18 May 2016

Address #4: 2/87a Deep Creek Road, Torbay, Auckland, 0632 New Zealand

Registered & physical address used from 21 Sep 2015 to 05 Oct 2015

Previous Shareholders

Lisa Joy Davids - Director

Appointment date: 21 Sep 2015

Fred Fa'afou - Director

Appointment date: 13 Oct 2016

Joy Wendy Davids - Director (Inactive)

Appointment date: 21 Sep 2015

Termination date: 27 Mar 2018

Patrick Royston Davids - Director (Inactive)

Appointment date: 13 Oct 2016

Termination date: 27 Mar 2018