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World Fitness Limited

Type: NZ Limited Company (Ltd)
9429046167118
NZBN
6299569
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
25 Mailer Street
Mornington
Dunedin 9011
New Zealand
Registered & physical & service address used since 04 Feb 2019

World Fitness Limited, a registered company, was launched on 01 Jun 2017. 9429046167118 is the New Zealand Business Number it was issued. "Fitness centre" (ANZSIC R911110) is how the company is categorised. This company has been supervised by 2 directors: Rhys Keegan Jeffery - an active director whose contract began on 01 Jun 2017,
Philip William Shaw - an active director whose contract began on 04 Aug 2020.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (types include: registered, physical).
World Fitness Limited had been using 58 Shetland Street, Wakari, Dunedin as their registered address until 04 Feb 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 52 shares (52 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 48 shares (48 per cent).

Addresses

Previous address

Address: 58 Shetland Street, Wakari, Dunedin, 9010 New Zealand

Registered & physical address used from 01 Jun 2017 to 04 Feb 2019

Contact info
www.compoundgym.nz
02 Feb 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 52
Entity (NZ Limited Company) Hole In The Wall Limited
Shareholder NZBN: 9429030399464
Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 48
Director Shaw, Philip William Dunedin
9077
New Zealand

Ultimate Holding Company

Hole In The Wall Limited
Name
Ltd
Type
4183178
Ultimate Holding Company Number
NZ
Country of origin
304 York Place
Dunedin Central
Dunedin 9016
New Zealand
Address
Directors

Rhys Keegan Jeffery - Director

Appointment date: 01 Jun 2017

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Sep 2020

Address: Wakari, Dunedin, 9010 New Zealand

Address used since 01 Jun 2017


Philip William Shaw - Director

Appointment date: 04 Aug 2020

Address: Dunedin, 9077 New Zealand

Address used since 04 Aug 2020

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