General information

1u Limited

Type: NZ Limited Company (Ltd)
9429030968882
New Zealand Business Number
3527371
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R911110 - Fitness Centre
Industry classification codes with description

1U Limited (issued a New Zealand Business Number of 9429030968882) was launched on 30 Aug 2011. 6 addresess are currently in use by the company: 79 Intrepid Crescent, Beachlands, Auckland, 2018 (type: registered, service). 1U Limited used other aliases, namely: Wowfit Limited from 27 Apr 2016 to 16 May 2016, Allfit Limited (10 Feb 2015 to 27 Apr 2016) and Oneu Limited (05 Dec 2012 - 10 Feb 2015). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Mcwatt, James Kenneth Harvie (a director) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Mcwatt, Julie Gwen (an individual) - located at Beachlands, Auckland. The third group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Forman, Brent Howard, located at Rd 1, Howick (an individual). "Fitness centre" (ANZSIC R911110) is the classification the ABS issued 1U Limited. Our database was last updated on 16 Feb 2024.

Current address Type Used since
29 Pohutukawa Road, Beachlands, Auckland, 2018 Registered & physical 30 Aug 2011
79 Intrepid Crescent, Beachlands, Auckland, 2018 Postal & delivery & office 22 Nov 2022
79 Intrepid Crescent, Beachlands, Auckland, 2018 Registered & service 30 Nov 2022
Contact info
64 21771 015
Phone (Phone)
james@allfit.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
James Kenneth Harvie Mcwatt
Beachlands, Auckland, 2018
Address used since 30 Aug 2011
Director 30 Aug 2011 - current
Brent Howard Forman
Rd 1, Howick, 2571
Address used since 24 Nov 2016
Director 24 Nov 2016 - 19 Mar 2019
Addresses
Principal place of activity
29 Pohutukawa Road , Beachlands , Auckland , 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Mcwatt, James Kenneth Harvie
Director
Beachlands
Auckland
2018
30 Aug 2011 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mcwatt, Julie Gwen
Individual
Beachlands
Auckland
2018
30 Aug 2011 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Forman, Brent Howard
Individual
Rd 1
Howick
2571
25 Nov 2016 - current
Location
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