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F45 Training Queenstown Limited

Type: NZ Limited Company (Ltd)
9429046197757
NZBN
6301730
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
1217 Gibbston Highway
Rd 1
Queenstown 9371
New Zealand
Physical & registered & service address used since 02 Sep 2020

F45 Training Queenstown Limited, a registered company, was incorporated on 21 Jun 2017. 9429046197757 is the NZ business identifier it was issued. "Fitness centre" (business classification R911110) is how the company was categorised. This company has been supervised by 3 directors: Timothy Schubert - an active director whose contract began on 01 Nov 2017,
Sarah Louise Schubert - an active director whose contract began on 15 Feb 2018,
Caroline Lousie Quintus - an inactive director whose contract began on 21 Jun 2017 and was terminated on 27 Nov 2017.
Last updated on 18 Feb 2024, BizDb's database contains detailed information about 1 address: 1217 Gibbston Highway, Rd 1, Queenstown, 9371 (types include: physical, registered).
F45 Training Queenstown Limited had been using 57 Highview Terrace, Queenstown, Queenstown as their physical address until 02 Sep 2020.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address: 57 Highview Terrace, Queenstown, Queenstown, 9300 New Zealand

Physical address used from 18 Aug 2020 to 02 Sep 2020

Address: 57 Highview Terrace, Queenstown, Queenstown, 9300 New Zealand

Registered address used from 09 Oct 2017 to 02 Sep 2020

Address: 27 Monaghan Avenue, Karori, Wellington, 6012 New Zealand

Registered address used from 21 Jun 2017 to 09 Oct 2017

Address: 27 Monaghan Avenue, Karori, Wellington, 6012 New Zealand

Physical address used from 21 Jun 2017 to 18 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 23 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Schubert, Sarah Louise Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Schubert, Timothy Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Quintus, Caroline Lousie Karori
Wellington
6012
New Zealand
Director Caroline Lousie Quintus Karori
Wellington
6012
New Zealand

Ultimate Holding Company

Activewellbeing Limited
Name
Ltd
Type
6291167
Ultimate Holding Company Number
NZ
Country of origin
57 Highview Terrace
Queenstown
Queenstown 9300
New Zealand
Address
Directors

Timothy Schubert - Director

Appointment date: 01 Nov 2017

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 25 Aug 2020

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 01 Nov 2017


Sarah Louise Schubert - Director

Appointment date: 15 Feb 2018

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 25 Aug 2020

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 15 Feb 2018


Caroline Lousie Quintus - Director (Inactive)

Appointment date: 21 Jun 2017

Termination date: 27 Nov 2017

Address: Karori, Wellington, 6012 New Zealand

Address used since 21 Jun 2017

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