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K Wareham Fitness Limited

Type: NZ Limited Company (Ltd)
9429042143277
NZBN
5874565
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
867 Victoria Street
Hamilton 3204
New Zealand
Service & physical address used since 22 Feb 2017
910 Victoria Street
Hamilton 3204
New Zealand
Registered address used since 07 Nov 2018

K Wareham Fitness Limited was registered on 14 Jan 2016 and issued an NZ business number of 9429042143277. This registered LTD company has been run by 2 directors: Kirsten Jane Wareham - an active director whose contract began on 14 Jan 2016,
Karl Anthony Wareham - an active director whose contract began on 14 Jan 2016.
According to BizDb's database (updated on 03 Apr 2024), the company registered 1 address: 910 Victoria Street, Hamilton, 3204 (category: registered, physical).
Up until 07 Nov 2018, K Wareham Fitness Limited had been using 867 Victoria Street, Hamilton as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wareham, Karl Anthony (a director) located at Huntington, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Wareham, Kirsten Jane - located at Huntington, Hamilton.
The 3rd share allocation (98 shares, 98%) belongs to 2 entities, namely:
Wareham, Kirsten Jane, located at Huntington, Hamilton (a director),
Wareham, Karl Anthony, located at Huntington, Hamilton (a director). K Wareham Fitness Limited was categorised as "Fitness centre" (ANZSIC R911110).

Addresses

Previous addresses

Address #1: 867 Victoria Street, Hamilton, 3204 New Zealand

Registered address used from 22 Feb 2017 to 07 Nov 2018

Address #2: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 28 Sep 2016 to 22 Feb 2017

Address #3: 141 Grey Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 14 Jan 2016 to 28 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Wareham, Karl Anthony Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wareham, Kirsten Jane Huntington
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Wareham, Kirsten Jane Huntington
Hamilton
3210
New Zealand
Director Wareham, Karl Anthony Huntington
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tunnicliffe-smith, Darrin Keith Wayne Rd 5
Hamilton
3285
New Zealand
Individual Tunnicliffe-smith, Kylie Rd 5
Hamilton
3285
New Zealand
Directors

Kirsten Jane Wareham - Director

Appointment date: 14 Jan 2016

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 14 Jan 2016


Karl Anthony Wareham - Director

Appointment date: 14 Jan 2016

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 14 Jan 2016

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