General information
Impact Fitness Paraparaumu Limited
Type: NZ Limited Company (Ltd)9429030743434
New Zealand Business Number
3755830
Company Number
Registered
Company Status
R911110 - Fitness Centre
Industry classification codes with description
Impact Fitness Paraparaumu Limited (issued an NZ business number of 9429030743434) was incorporated on 22 Mar 2012. 4 addresses are in use by the company: 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 (type: registered, service). Level 1, Eco House, 59-61 Marsden Street, Lower Hutt had been their physical address, until 18 Oct 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Lmlw Limited (an entity) located at Mount Victoria, Wellington postcode 6011. "Fitness centre" (business classification R911110) is the category the Australian Bureau of Statistics issued to Impact Fitness Paraparaumu Limited. Our data was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 59 Marsden Street, Lower Hutt, 5010 | Physical & registered & service | 18 Oct 2018 |
| 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 | Registered & service | 10 Mar 2023 |
Contact info
64 4 5861710
Phone (Phone)
margaret@balanced.co.nz
Email
daphne@balanced.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Mccombie
Mount Victoria, Wellington, 6011
Address used since 13 May 2021
Chaffers Marina, Wellington, 6011
Address used since 19 Oct 2020
Chaffers Marina, Wellington, 6011
Address used since 22 Mar 2012
Chaffers Marina, Wellington, 6011
Address used since 10 Oct 2018 |
Director | 22 Mar 2012 - current |
|
Claire Peta Attard
Rd 1, Kaukapakapa, 0871
Address used since 18 Nov 2014 |
Director | 22 Mar 2012 - 29 Jul 2019 |
|
Charles Robert Moffat
Plimmerton, Porirua, 5026
Address used since 05 Dec 2013 |
Director | 05 Dec 2013 - 11 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Eco House, 59-61 Marsden Street, Lower Hutt, 5010 | Physical & registered | 07 Jan 2014 - 18 Oct 2018 |
| Unit 10a, 25 Airborne Road, Albany, Auckland, 0751 | Registered & physical | 22 Mar 2012 - 07 Jan 2014 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lmlw Limited Shareholder NZBN: 9429031325929 Entity (NZ Limited Company) |
Mount Victoria Wellington 6011 |
22 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffat, Charles Robert Individual |
Plimmerton Porirua 5026 |
22 Mar 2012 - 17 Jul 2014 |
|
Davis, Christopher John Individual |
Takapuna Auckland 0622 |
22 Mar 2012 - 22 Jun 2021 |
|
NZ Fitness Impact Holdings Limited Shareholder NZBN: 9429041288351 Company Number: 5320001 Entity |
Albany Auckland 0751 |
17 Jul 2014 - 22 Jun 2021 |
|
Davidson, Robert James Individual |
Atawhai Nelson 7010 |
22 Mar 2012 - 17 Jul 2014 |
|
NZ Fitness Impact Holdings Limited Shareholder NZBN: 9429041288351 Company Number: 5320001 Entity |
Albany Auckland 0751 |
17 Jul 2014 - 22 Jun 2021 |
|
Attard, Claire Peta Individual |
Rd 1 Kaukapakapa 0871 |
11 May 2016 - 22 Jun 2021 |
|
Nixon Cate Trustee Company No. 3 Limited Shareholder NZBN: 9429031479523 Company Number: 3006986 Entity |
22 Mar 2012 - 11 May 2016 | |
|
Nixon Cate Trustee Company No. 3 Limited Shareholder NZBN: 9429031479523 Company Number: 3006986 Entity |
22 Mar 2012 - 11 May 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lmlw Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3182887 |
| Country of origin | NZ |
Location
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