General information

Crossfit New Plymouth Limited

Type: NZ Limited Company (Ltd)
9429030322998
New Zealand Business Number
4338518
Company Number
Registered
Company Status
111116954
GST Number
R911110 - Fitness Centre
Industry classification codes with description

Crossfit New Plymouth Limited (issued an NZ business identifier of 9429030322998) was incorporated on 15 Mar 2013. 3 addresses are currently in use by the company: 2D Darnell Street, Fitzroy, New Plymouth, 4312 (type: office, registered). 9 Horne Street, Hurdon, New Plymouth had been their physical address, up to 16 Apr 2014. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 79 shares (79% of shares), namely:
Billings Lawyers Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Siffleet, Natasha Anne (an individual) located at Frankleigh Park, New Plymouth postcode 4310,
Siffleet, Scott Charles (a director) located at Frankleigh Park, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Siffleet, Scott Charles (a director) - located at Frankleigh Park, New Plymouth. Moving on to the third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Siffleet, Janice, located at Hurdon, New Plymouth (an individual). "Fitness centre" (ANZSIC R911110) is the classification the ABS issued to Crossfit New Plymouth Limited. The Businesscheck data was last updated on 20 Mar 2024.

Current address Type Used since
2d Darnell Street, Fitzroy, New Plymouth, 4312 Office unknown
2d Darnell Street, Fitzroy, New Plymouth, 4312 Physical & service 16 Apr 2014
2d Darnell Street, Fitzroy, New Plymouth, 4312 Registered 15 Apr 2016
Contact info
64 21 317331
Phone (Phone)
info@crossfitnewplymouth.com
Email
www.crossfitnewplymouth.com
Website
Directors
Name and Address Role Period
Scott Charles Siffleet
Frankleigh Park, New Plymouth, 4310
Address used since 15 Mar 2013
Director 15 Mar 2013 - current
Tony Douglas Earl
Welbourn, New Plymouth, 4312
Address used since 01 Aug 2015
Director 01 Aug 2015 - 24 Dec 2018
Nick William Siffleet
Hurdon, New Plymouth, 4310
Address used since 15 Mar 2013
Director 15 Mar 2013 - 01 Aug 2015
Addresses
Principal place of activity
2d Darnell Street , Fitzroy , New Plymouth , 4312
Previous address Type Period
9 Horne Street, Hurdon, New Plymouth, 4310 Physical 15 Mar 2013 - 16 Apr 2014
9 Horne Street, Hurdon, New Plymouth, 4310 Registered 15 Mar 2013 - 15 Apr 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 79
Shareholder Name Address Period
Billings Lawyers Trustees Limited
Shareholder NZBN: 9429047035256
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
28 May 2021 - current
Siffleet, Natasha Anne
Individual
Frankleigh Park
New Plymouth
4310
15 Mar 2013 - current
Siffleet, Scott Charles
Director
Frankleigh Park
New Plymouth
4310
15 Mar 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Siffleet, Scott Charles
Director
Frankleigh Park
New Plymouth
4310
15 Mar 2013 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Siffleet, Janice
Individual
Hurdon
New Plymouth
4310
10 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Earl, Tony Douglas
Individual
Welbourn
New Plymouth
4312
07 Apr 2016 - 10 May 2019
Earl, Nicola
Individual
Welbourn
New Plymouth
4312
22 Mar 2018 - 10 May 2019
Ian Nicholas Trustee Co Limited
Shareholder NZBN: 9429034776957
Company Number: 1632415
Entity
New Plymouth
15 Mar 2013 - 28 May 2021
Ian Nicholas Trustee Co Limited
Shareholder NZBN: 9429034776957
Company Number: 1632415
Entity
New Plymouth
15 Mar 2013 - 28 May 2021
Ian Nicholas Trustee Co Limited
Shareholder NZBN: 9429034776957
Company Number: 1632415
Entity
New Plymouth
15 Mar 2013 - 28 May 2021
Earl, Nicola Jane
Individual
Welbourn
New Plymouth
4312
07 Apr 2016 - 07 Apr 2016
Siffleet, Nick William
Individual
Hurdon
New Plymouth
4310
15 Mar 2013 - 07 Apr 2016
Nick William Siffleet
Director
Hurdon
New Plymouth
4310
15 Mar 2013 - 07 Apr 2016
Earl, Tony Douglas
Individual
Welbourn
New Plymouth
4312
07 Apr 2016 - 10 May 2019
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