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Athlete Factory Nz Limited

Type: NZ Limited Company (Ltd)
9429042200819
NZBN
5894016
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
124 Aerodrome Road
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 23 Feb 2016
Po Box 4137
Mount Maunganui 3116
New Zealand
Postal address used since 06 Jul 2019
124 Aerodrome Road
Mount Maunganui 3116
New Zealand
Office & delivery address used since 06 Jul 2019

Athlete Factory Nz Limited was launched on 23 Feb 2016 and issued an NZ business identifier of 9429042200819. The registered LTD company has been run by 4 directors: Michael John Kaha Rogers - an active director whose contract began on 23 Feb 2016,
Cory Sweeney - an inactive director whose contract began on 01 Jun 2016 and was terminated on 01 Apr 2023,
Craig Allan Newland - an inactive director whose contract began on 23 Feb 2016 and was terminated on 01 Apr 2020,
Te Keepatakatakaaorangi Hone Mewett - an inactive director whose contract began on 23 Feb 2016 and was terminated on 01 Apr 2018.
As stated in BizDb's data (last updated on 09 Apr 2024), this company uses 1 address: Po Box 4137, Mount Maunganui, 3116 (types include: postal, office).
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 650 shares are held by 1 entity, namely:
Michael Rogers & Arena Trustees Limited (an other) located at Mount Maunganui, Mount Maunganui postcode 3116.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Kandoi, Rohan - located at Papamoa Beach, Papamoa.
The next share allotment (100 shares, 10%) belongs to 1 entity, namely:
Holland, Ben, located at Mount Maunganui, Mount Maunganui (an individual). Athlete Factory Nz Limited was classified as "Fitness centre" (business classification R911110).

Addresses

Principal place of activity

124 Aerodrome Road, Mount Maunganui, 3116 New Zealand

Contact info
64 21 784839
06 Jul 2019 Phone
mike@insiderunning.com
06 Jul 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 650
Other (Other) Michael Rogers & Arena Trustees Limited Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Kandoi, Rohan Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Holland, Ben Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Rogers, Michael John Kaha Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Foundation Clinic Tauranga Limited
Shareholder NZBN: 9429030442238
Company Number: 4113225
Individual Sweeney, Cory Papamoa Beach
Papamoa
3118
New Zealand
Entity Foundation Clinic Limited
Shareholder NZBN: 9429030442238
Company Number: 4113225
Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Foundation Clinic Limited
Shareholder NZBN: 9429030442238
Company Number: 4113225
Tauranga
Tauranga
3110
New Zealand
Individual Newland, Craig Allan Otumoetai
Tauranga
3110
New Zealand
Individual Mewett, Te Keepatakatakaaorangi Hone Mount Maunganui
3116
New Zealand
Director Te Keepatakatakaaorangi Hone Mewett Mount Maunganui
3116
New Zealand
Directors

Michael John Kaha Rogers - Director

Appointment date: 23 Feb 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 May 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 23 Feb 2016


Cory Sweeney - Director (Inactive)

Appointment date: 01 Jun 2016

Termination date: 01 Apr 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Jun 2016


Craig Allan Newland - Director (Inactive)

Appointment date: 23 Feb 2016

Termination date: 01 Apr 2020

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 23 Feb 2016


Te Keepatakatakaaorangi Hone Mewett - Director (Inactive)

Appointment date: 23 Feb 2016

Termination date: 01 Apr 2018

Address: Mount Maunganui, 3116 New Zealand

Address used since 23 Feb 2016

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