Waterman Pl Fitness Limited was launched on 21 Apr 2016 and issued an NZ business number of 9429042310549. The removed LTD company has been managed by 2 directors: Marcin Ryszard Miroslaw - an active director whose contract began on 21 Apr 2016,
Bradley Charles Smith - an active director whose contract began on 21 Apr 2016.
According to BizDb's database (last updated on 01 Nov 2023), this company filed 1 address: Unit 8 The Terraces, 36D Welles Street, Christchurch Central, Christchurch, 8011 (category: physical, service).
Until 25 Mar 2021, Waterman Pl Fitness Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Smith, Bradley Charles (a director) located at Christchurch Central, Christchurch postcode 8011.
The 2nd group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Smith, Bradley Charles - located at Christchurch Central, Christchurch,
Miroslaw, Marcin Ryszard - located at Christchurch Central, Christchurch.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Miroslaw, Marcin Ryszard, located at Christchurch Central, Christchurch (a director). Waterman Pl Fitness Limited is categorised as "Fitness centre" (business classification R911110).
Previous addresses
Address #1: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 02 Mar 2018 to 25 Mar 2021
Address #2: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 03 Jun 2016 to 02 Mar 2018
Address #3: 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 21 Apr 2016 to 03 Jun 2016
Address #4: 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical address used from 21 Apr 2016 to 02 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Smith, Bradley Charles |
Christchurch Central Christchurch 8011 New Zealand |
21 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Director | Smith, Bradley Charles |
Christchurch Central Christchurch 8011 New Zealand |
21 Apr 2016 - |
| Director | Miroslaw, Marcin Ryszard |
Christchurch Central Christchurch 8011 New Zealand |
21 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Miroslaw, Marcin Ryszard |
Christchurch Central Christchurch 8011 New Zealand |
21 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hatherly Loughnan Trustees Limited Shareholder NZBN: 9429031092333 Company Number: 3390371 |
Christchurch Central Christchurch 8013 New Zealand |
28 Apr 2016 - 28 Mar 2018 |
| Entity | Hatherly Loughnan Trustees Limited Shareholder NZBN: 9429031092333 Company Number: 3390371 |
Christchurch Central Christchurch 8013 New Zealand |
28 Apr 2016 - 28 Mar 2018 |
Marcin Ryszard Miroslaw - Director
Appointment date: 21 Apr 2016
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 01 Jan 2019
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 01 Mar 2017
Bradley Charles Smith - Director
Appointment date: 21 Apr 2016
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 01 Jan 2019
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 01 Mar 2017
Currie Property Holdings Limited
119 Blenheim Road
W P Contracting Limited
119 Blenheim Road
Adw Painting And Decorating Limited
119 Blenheim Road
K.r Builders Limited
119 Blenheim Road Riccarton
Cage Project Management Limited
119 Blenheim Road
Darth Properties Limited
119 Blenheim Road
Boxfit Brothers Limited
73 Elizabeth Street, Wharenui Sports Centre
Epbowerman Limited
21 Leslie Hills Drive
Fit-fx Limited
12 Show Place
One Nil Limited
Level 1, 100 Moorhouse Avenue
Park's 2017 Limited
Shop 22, 16 Nelson Street
Wellington Te Aro 24/7 Limited
119 Blenheim Road