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Southern Peak Crossfit Limited

Type: NZ Limited Company (Ltd)
9429042491415
NZBN
6070849
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
36 Ward Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 25 May 2020
36 Ward Street
Dunedin Central
Dunedin 9016
New Zealand
Postal & delivery address used since 17 Sep 2021

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).

Addresses

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

Contact info
64 3 4745841
Phone
tmarshall@slingshot.co.nz
Email
www.southernpeakcrossfit.co.nz
01 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 400
Director Pedersen, Christian Oestergaard Waitati
9085
New Zealand
Shares Allocation #2 Number of Shares: 400
Director Marshall, Tony John Balaclava
Dunedin
9011
New Zealand
Shares Allocation #3 Number of Shares: 400
Director Wallace, Michael James Rd 1
Dunedin
9076
New Zealand
Directors

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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