Empire Fitness Limited
Type: NZ Limited Company (Ltd)Empire Fitness Limited (issued a business number of 9429030120624) was started on 07 Aug 2013. 2 addresses are in use by the company: 1/20 Osprey St, Pakuranga, Auckland, 2010 (type: physical, registered). 6 Dunkirk Road, Panmure, Auckland had been their registered address, until 01 Apr 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30 per cent of shares), namely:
Lunjevich, Sherry (an individual) located at Mangere, Auckland postcode 2022. In the second group, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
Saga, Lama (a director) - located at Panmure, Auckland. "Fitness centre" (ANZSIC R911110) is the classification the Australian Bureau of Statistics issued Empire Fitness Limited. Businesscheck's database was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/20 Osprey St, Pakuranga, Auckland, 2010 | Physical & registered & service | 01 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lama Saga
Pakuranga, Auckland, 2010
Address used since 07 Aug 2020
Onehunga, Auckland, 1061
Address used since 13 May 2016
Panmure, Auckland, 1072
Address used since 07 Jun 2018 |
Director | 07 Aug 2013 - current |
|
Matthew Williams Stockman
Rd 2, Papakura, 2582
Address used since 14 Apr 2014 |
Director | 14 Apr 2014 - 08 Mar 2021 |
|
Saint John Albert Elder
Epsom, Auckland, 2015
Address used since 07 Oct 2013 |
Director | 07 Oct 2013 - 14 Apr 2014 |
| Previous address | Type | Period |
|---|---|---|
| 6 Dunkirk Road, Panmure, Auckland, 1072 | Registered & physical | 15 Jun 2018 - 01 Apr 2020 |
| 114 Mt Smart Rd, Onehunga, Auckland, 1023 | Registered & physical | 23 May 2016 - 15 Jun 2018 |
| 1/28 Firth Crescent, Otara, Auckland, 2015 | Registered & physical | 11 Mar 2015 - 23 May 2016 |
| 129b Victoria Street, Onehunga, Auckland, 1061 | Registered & physical | 24 Apr 2014 - 11 Mar 2015 |
| 3/201 Mount Smart Road, Onehunga, Auckland, 1061 | Physical & registered | 07 Aug 2013 - 24 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lunjevich, Sherry Individual |
Mangere Auckland 2022 |
08 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saga, Lama Director |
Panmure Auckland 1072 |
07 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stockman, Matthew William Individual |
Rd 2 Papakura 2582 |
14 Apr 2014 - 08 Mar 2021 |
|
Elder, Saint John Albert Individual |
Epsom 2015 |
07 Oct 2013 - 14 Apr 2014 |
 |
Bm Group NZ Limited 2/120 A Mt Smart Road |
|
Highbury Investment Trust Limited 48 Cameron Street |
|
Plum Tree Brand Groups Limited 23/109 Mt Smart Road |
|
Dyu Trading Limited 17 Hardington Street |
|
Hc Migration Consulting Limited 17 Hardington Street |
|
New Zealand Dairy Trading Limited 17 Hardington Street |
|
Getstrength Gym Limited 385 B Neilson St |
|
Aotearoa Strong Limited 16 Renata Crescent |
|
Tony Martin Sports Connection Limited G12, 23 Edwin St |
|
Fit Time Limited 286 Mt Wellington Highway |
|
Ham Fitness Limited 49 Harding Avenue |
|
K1 Fitness Holdings Limited Level 6, 135 Broadway |