Southern Peak Crossfit Limited was registered on 01 Aug 2016 and issued an NZ business number of 9429042491415. The registered LTD company has been run by 3 directors: Tony John Marshall - an active director whose contract began on 01 Aug 2016,
Michael James Wallace - an active director whose contract began on 01 Aug 2016,
Christian Oestergaard Pedersen - an active director whose contract began on 01 Aug 2016.
According to BizDb's database (last updated on 25 Feb 2024), the company filed 1 address: 36 Ward Street, Dunedin Central, Dunedin, 9016 (type: postal, delivery).
Up to 25 May 2020, Southern Peak Crossfit Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address.
BizDb found previous aliases for the company: from 30 Jul 2016 to 31 Mar 2017 they were called Southern Peaks Fitness Limited.
A total of 1200 shares are issued to 3 groups (3 shareholders in total). In the first group, 400 shares are held by 1 entity, namely:
Pedersen, Christian Oestergaard (a director) located at Waitati postcode 9085.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 400 shares) and includes
Marshall, Tony John - located at Balaclava, Dunedin.
The next share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Wallace, Michael James, located at Rd 1, Dunedin (a director). Southern Peak Crossfit Limited has been categorised as "Fitness centre" (business classification R911110).
Previous addresses
Address #1: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 02 Oct 2019 to 25 May 2020
Address #2: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 01 Aug 2016 to 02 Oct 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Director | Pedersen, Christian Oestergaard |
Waitati 9085 New Zealand |
01 Aug 2016 - |
Shares Allocation #2 Number of Shares: 400 | |||
Director | Marshall, Tony John |
Balaclava Dunedin 9011 New Zealand |
01 Aug 2016 - |
Shares Allocation #3 Number of Shares: 400 | |||
Director | Wallace, Michael James |
Rd 1 Dunedin 9076 New Zealand |
01 Aug 2016 - |
Tony John Marshall - Director
Appointment date: 01 Aug 2016
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 01 Aug 2016
Michael James Wallace - Director
Appointment date: 01 Aug 2016
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 01 Aug 2016
Christian Oestergaard Pedersen - Director
Appointment date: 01 Aug 2016
Address: Waitati, 9085 New Zealand
Address used since 01 Aug 2016
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