General information
Impact Fitness Miramar Limited
Type: NZ Limited Company (Ltd)9429030743700
New Zealand Business Number
3755839
Company Number
Registered
Company Status
Impact Fitness Miramar Limited (issued an NZ business identifier of 9429030743700) was launched on 22 Mar 2012. 2 addresses are currently in use by the company: 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 (type: registered, service). Level 1, 59 Marsden Street, Lower Hutt had been their registered address, up to 10 Mar 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Lmlw Limited (an entity) located at Mount Victoria, Wellington postcode 6011. Our database was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 59 Marsden Street, Lower Hutt, 5010 | Physical | 23 Sep 2021 |
| 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 | Registered & service | 10 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Mccombie
Mount Victoria, Wellington, 6011
Address used since 13 May 2021
22 Herd Street, Te Aro, Wellington, 6011
Address used since 28 Nov 2018 |
Director | 28 Nov 2018 - current |
|
Claire Peta Attard
Rd 1, Kaukapakapa, 0871
Address used since 21 Nov 2014 |
Director | 22 Mar 2012 - 29 Jul 2019 |
|
Michael John Mccombie
Chaffers Marina, Wellington, 6011
Address used since 22 Mar 2012 |
Director | 22 Mar 2012 - 31 Oct 2014 |
|
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, 59 Marsden Street, Lower Hutt, 5010 | Registered & service | 23 Sep 2021 - 10 Mar 2023 |
| Level 1, 59-61 Marsden Street, Lower Hutt, 5010 | Physical & registered | 04 Oct 2019 - 23 Sep 2021 |
| Level 1, Eco House, 59-61 Marsden Street, Lower Hutt, 5010 | Registered & physical | 07 Jan 2014 - 04 Oct 2019 |
| 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
September
Annual return filing month
30 Sep 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 |
|
NZ Fitness Impact Holdings Limited Shareholder NZBN: 9429041288351 Company Number: 5320001 Entity |
Albany Auckland 0751 |
17 Jul 2014 - 22 Jun 2021 |
|
NZ Fitness Impact Holdings Limited Shareholder NZBN: 9429041288351 Company Number: 5320001 Entity |
Albany Auckland 0751 |
17 Jul 2014 - 22 Jun 2021 |
|
Nixon Cate Trustee Company No. 3 Limited Shareholder NZBN: 9429031479523 Company Number: 3006986 Entity |
22 Mar 2012 - 11 May 2016 | |
|
Davidson, Robert James Individual |
Atawhai Nelson 7010 |
22 Mar 2012 - 17 Jul 2014 |
|
Attard, Claire Peta Individual |
Rd 1 Kaukapakapa 0871 |
11 May 2016 - 22 Jun 2021 |
|
Davis, Christopher John Individual |
Takapuna Auckland 0622 |
22 Mar 2012 - 22 Jun 2021 |
|
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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