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Central Fitness Cromwell Limited

Type: NZ Limited Company (Ltd)
9429042521495
NZBN
6087071
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
Level 1, 101-103 Courtenay Place
Wellington Central
Wellington 6011
New Zealand
Registered address used since 05 Feb 2019
Level 1, 101-103 Courtenay Place
Wellington Central
Wellington 6011
New Zealand
Physical & service address used since 14 Nov 2019

Central Fitness Cromwell Limited was incorporated on 18 Aug 2016 and issued a number of 9429042521495. The registered LTD company has been managed by 2 directors: Alexandra Robin Offen - an active director whose contract began on 18 Aug 2016,
Jonathan Mark Roberts - an active director whose contract began on 18 Aug 2016.
As stated in our database (last updated on 30 Mar 2024), this company registered 1 address: Level 1, 101-103 Courtenay Place, Wellington Central, Wellington, 6011 (category: physical, service).
Up until 05 Feb 2019, Central Fitness Cromwell Limited had been using 26 Gurkha Crescent, Khandallah, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Roberts, Jonathan Mark (a director) located at Bannockburn Rd2, Cromwell postcode 9384.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Offen, Alexandra Robin - located at Bannockburn Rd2, Cromwell. Central Fitness Cromwell Limited was classified as "Fitness centre" (business classification R911110).

Addresses

Previous addresses

Address #1: 26 Gurkha Crescent, Khandallah, Wellington, 6035 New Zealand

Registered address used from 18 Aug 2016 to 05 Feb 2019

Address #2: 26 Gurkha Crescent, Khandallah, Wellington, 6035 New Zealand

Physical address used from 18 Aug 2016 to 14 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Roberts, Jonathan Mark Bannockburn Rd2
Cromwell
9384
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Offen, Alexandra Robin Bannockburn Rd2
Cromwell
9384
New Zealand
Directors

Alexandra Robin Offen - Director

Appointment date: 18 Aug 2016

Address: Bannockburn Rd2, Cromwell, 9384 New Zealand

Address used since 18 Aug 2016


Jonathan Mark Roberts - Director

Appointment date: 18 Aug 2016

Address: Bannockburn Rd2, Cromwell, 9384 New Zealand

Address used since 18 Aug 2016

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