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Porirua Functional Fitness Limited

Type: NZ Limited Company (Ltd)
9429042414025
NZBN
6026487
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
19 Penryn Drive
Camborne
Porirua 5026
New Zealand
Other address (Address For Share Register) used since 27 Jun 2016
54a Westhaven Drive
Tawa
Wellington 5028
New Zealand
Registered & physical & service address used since 01 May 2019
54a Westhaven Drive
Tawa
Wellington 5028
New Zealand
Postal & office address used since 23 Jul 2019

Porirua Functional Fitness Limited was incorporated on 27 Jun 2016 and issued a New Zealand Business Number of 9429042414025. The registered LTD company has been supervised by 3 directors: Mitchell Leith Bernard - an active director whose contract began on 18 Apr 2019,
Bradley Walter Taulu Enright - an inactive director whose contract began on 27 Jun 2016 and was terminated on 18 Apr 2019,
Anastasia Bennett - an inactive director whose contract began on 27 Jun 2016 and was terminated on 01 Jul 2018.
According to BizDb's data (last updated on 21 Mar 2024), the company uses 4 addresses: 54A Westhaven Drive, Tawa, Wellington, 5028 (postal address),
54A Westhaven Drive, Tawa, Wellington, 5028 (office address),
21 Prosser Street, Elsdon, Porirua, 5028 (delivery address),
54A Westhaven Drive, Tawa, Wellington, 5028 (registered address) among others.
Until 01 May 2019, Porirua Functional Fitness Limited had been using 34B Truro Road, Cambourne, Porirua as their registered address.
BizDb identified past names for the company: from 16 Jun 2016 to 03 Sep 2018 they were called Fitness Quad Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bernard, Mitchell (an individual) located at Tawa, Wellington postcode 5028. Porirua Functional Fitness Limited has been categorised as "Fitness centre" (ANZSIC R911110).

Addresses

Other active addresses

Address #4: 21 Prosser Street, Elsdon, Porirua, 5028 New Zealand

Delivery address used from 23 Jul 2019

Principal place of activity

54a Westhaven Drive, Tawa, Wellington, 5028 New Zealand


Previous addresses

Address #1: 34b Truro Road, Cambourne, Porirua, 5026 New Zealand

Registered & physical address used from 09 Jul 2018 to 01 May 2019

Address #2: 19 Penryn Drive, Cambourne, Porirua, 5026 New Zealand

Physical & registered address used from 18 Jul 2017 to 09 Jul 2018

Address #3: Unit 1, 2 Northpoint Street, Plimmerton, Porirua, 5026 New Zealand

Registered & physical address used from 27 Jun 2016 to 18 Jul 2017

Contact info
64 27360 475
23 Jul 2019 Phone
Info@crossfitporirua.com
23 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.crossfitporirua.com
23 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bernard, Mitchell Tawa
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity M & M Trustee Services (no 60) Limited
Shareholder NZBN: 9429041613955
Company Number: 5600190
14 Hartham Place North
Porirua
5022
New Zealand
Individual Enright, Verity Louise Camborne
Porirua
5026
New Zealand
Entity Warrant Of Fitness Limited
Shareholder NZBN: 9429030252592
Company Number: 4414038
Camborne
Porirua
5026
New Zealand
Individual Enright, Verity Lousie Camborne
Porirua
5026
New Zealand
Individual Enright, Bradley Walter Taulu Camborne
Porirua
5026
New Zealand
Entity Warrant Of Fitness Limited
Shareholder NZBN: 9429030252592
Company Number: 4414038
Camborne
Porirua
5026
New Zealand
Entity M & M Trustee Services (no 60) Limited
Shareholder NZBN: 9429041613955
Company Number: 5600190
14 Hartham Place North
Porirua
5022
New Zealand
Individual Enright, Bradley Walter Taulu Camborne
Porirua
5026
New Zealand
Individual Bennett, Anastasia Camborne
Porirua
5026
New Zealand
Individual Enright, Verity Lousie Camborne
Porirua
5026
New Zealand
Individual Bennett, Samuel Mark Camborne
Porirua
5026
New Zealand
Individual Enright, Bradley Walter Taulu Camborne
Porirua
5026
New Zealand
Individual Enright, Verity Louise Camborne
Porirua
5026
New Zealand
Directors

Mitchell Leith Bernard - Director

Appointment date: 18 Apr 2019

Address: Tawa, Wellington, 5028 New Zealand

Address used since 18 Apr 2019


Bradley Walter Taulu Enright - Director (Inactive)

Appointment date: 27 Jun 2016

Termination date: 18 Apr 2019

Address: Cambourne, Porirua, 5026 New Zealand

Address used since 01 Jul 2018

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 27 Jun 2016


Anastasia Bennett - Director (Inactive)

Appointment date: 27 Jun 2016

Termination date: 01 Jul 2018

Address: Camborne, Porirua, 5026 New Zealand

Address used since 27 Jun 2016

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