Bounce Fitness Limited
Type: NZLimited Company (Ltd)Bounce Fitness Limited (NZBN 9429030033856) was registered on 04 Oct 2013. 1 address is in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). 29 Northcroft Street, Takapuna, Auckland had been their registered address, up until 10 Dec 2013. 120 shares are allocated to 9 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 36 shares (30 per cent of shares), namely:
Korey Gibson (a director) located at Rd 1, Kaikoura postcode 7371,
Rotherhams (Gibson Investments) Trustees Limited (an entity) located at Riccarton, Christchurch postcode 8041. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (36 shares); it includes
Alm Holdings Pty Limited (an other) - located at Hawthorne, Queensland. The third group of shareholders, share allotment (36 shares, 30%) belongs to 1 entity, namely:
Portsurf Pty Limited, located at Nerang, Queensland (an other). Our database was last updated on 10 Dec 2017.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 10 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Korey Gibson
Rd 1, Kaikoura, 7371
Address used since 04 Oct 2013 |
Director | 04 Oct 2013 - current |
|
Leon Mcniece
Hawthorne, Queensland, 4171
Address used since 14 Apr 2015
Hawthorne, Queensland, 4171
Address used since 01 Jan 1970 |
Director | 14 Apr 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 04 Oct 2013 - 10 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Korey Gibson Director |
Rd 1 Kaikoura 7371 |
15 Sep 2016 - current |
|
Rotherhams (gibson Investments) Trustees Limited Shareholder NZBN: 9429031026390 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
03 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alm Holdings Pty Limited Other |
Hawthorne Queensland 4174 |
03 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Portsurf Pty Limited Other |
Nerang Queensland 4211 |
03 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Peat Individual |
Bishopdale Christchurch 8053 |
15 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Korey Gibson Director |
Rd 1 Kaikoura 7371 |
15 Sep 2016 - current |
|
Rotherhams (gibson Investments) Trustees Limited Shareholder NZBN: 9429031026390 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
03 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alm Holdings Pty Limited Other |
Hawthorne Queensland 4174 |
03 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Portsurf Pty Limited Other |
Nerang Queensland 4211 |
03 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Korey Gibson Director |
Rd 1 Kaikoura 7371 |
04 Oct 2013 - 03 Jun 2015 |
 |
Crawfords Souvenirs Limited Level 1, 507 Lake Road |
|
Fit Futures Learning Institute Limited Level 10, Bdo Tower, 19 Como Street |
|
Fluid Fitness Clubs Limited Level 10, Bdo Tower, 19 Como Street |
|
Spark Sixty Four Limited Suite 2, Level 1, 18 Anzac St |
|
Portland Holdings Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Hunter Hindmarsh Limited Level 1, 6 Como Street |