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).
Principal place of activity
124 Aerodrome Road, Mount Maunganui, 3116 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 650 | |||
Other (Other) | Michael Rogers & Arena Trustees Limited |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Jun 2021 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Kandoi, Rohan |
Papamoa Beach Papamoa 3118 New Zealand |
03 May 2023 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Holland, Ben |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 May 2023 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Rogers, Michael John Kaha |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Foundation Clinic Tauranga Limited Shareholder NZBN: 9429030442238 Company Number: 4113225 |
27 Jun 2017 - 23 Jun 2021 | |
Individual | Sweeney, Cory |
Papamoa Beach Papamoa 3118 New Zealand |
01 Jun 2016 - 27 Nov 2023 |
Entity | Foundation Clinic Limited Shareholder NZBN: 9429030442238 Company Number: 4113225 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 Jun 2017 - 23 Jun 2021 |
Entity | Foundation Clinic Limited Shareholder NZBN: 9429030442238 Company Number: 4113225 |
Tauranga Tauranga 3110 New Zealand |
27 Jun 2017 - 23 Jun 2021 |
Individual | Newland, Craig Allan |
Otumoetai Tauranga 3110 New Zealand |
23 Feb 2016 - 23 Jun 2021 |
Individual | Mewett, Te Keepatakatakaaorangi Hone |
Mount Maunganui 3116 New Zealand |
23 Feb 2016 - 19 Dec 2017 |
Director | Te Keepatakatakaaorangi Hone Mewett |
Mount Maunganui 3116 New Zealand |
23 Feb 2016 - 19 Dec 2017 |
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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