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8000rpm Limited

Type: NZ Limited Company (Ltd)
9429046168153
NZBN
6299518
Company Number
Registered
Company Status
123018729
GST Number
No Abn Number
Australian Business Number
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
28b Lambie Drive
Papatoetoe
Auckland 2104
New Zealand
Registered & physical & service address used since 26 Sep 2017
28b Lambie Drive
Papatoetoe
Auckland 2104
New Zealand
Postal & delivery address used since 08 Apr 2019

8000Rpm Limited, a registered company, was launched on 06 Jun 2017. 9429046168153 is the NZBN it was issued. "Fitness centre" (ANZSIC R911110) is how the company has been categorised. The company has been managed by 3 directors: Michael Hoi Wah Chan - an active director whose contract began on 06 Jun 2017,
Chi Chung Lai - an active director whose contract began on 06 Jun 2017,
Ryan Bruce Hanna - an inactive director whose contract began on 06 Jun 2017 and was terminated on 07 Nov 2019.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 28B Lambie Drive, Papatoetoe, Auckland, 2104 (type: office, postal).
8000Rpm Limited had been using 9 Bragato Place, Chatswood, Auckland as their registered address up until 26 Sep 2017.
A total of 10000 shares are issued to 4 shareholders (4 groups). The first group consists of 4950 shares (49.5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 4950 shares (49.5 per cent). Lastly there is the third share allocation (50 shares 0.5 per cent) made up of 1 entity.

Addresses

Principal place of activity

28b Lambie Drive, Papatoetoe, Auckland, 2104 New Zealand


Previous address

Address #1: 9 Bragato Place, Chatswood, Auckland, 0626 New Zealand

Registered & physical address used from 06 Jun 2017 to 26 Sep 2017

Contact info
64 9 2638794
22 Nov 2018 Phone
manukau@fikaa.nz
21 Apr 2020 Email
boss@fikaa.nz
21 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.fikaa.nz/manukau
21 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4950
Director Lai, Chi Chung Chatswood
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 4950
Director Chan, Michael Hoi Wah Papatoetoe
Auckland
2104
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Lai, Ho Yee Chatswood
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Chan, Hiu Ying Papatoetoe
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelly, Ayden Christopher Ellerslie
Auckland
1051
New Zealand
Individual Hanna, Ryan Bruce Fairview Heights
Auckland
0632
New Zealand
Directors

Michael Hoi Wah Chan - Director

Appointment date: 06 Jun 2017

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 06 Jun 2017


Chi Chung Lai - Director

Appointment date: 06 Jun 2017

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 06 Jun 2017


Ryan Bruce Hanna - Director (Inactive)

Appointment date: 06 Jun 2017

Termination date: 07 Nov 2019

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 06 Jun 2017

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