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 |
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 |
29 Pohutukawa Road , Beachlands , Auckland , 2018 |
Shareholder Name | Address | Period |
---|---|---|
Mcwatt, James Kenneth Harvie Director |
Beachlands Auckland 2018 |
30 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcwatt, Julie Gwen Individual |
Beachlands Auckland 2018 |
30 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Forman, Brent Howard Individual |
Rd 1 Howick 2571 |
25 Nov 2016 - current |
Teagair Limited 25 Pohutukawa Road |
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NZ Land & Forestry Development Limited 21 Pohutukawa Road |
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Auckland Mma Limited 56a Ben Lomond Crescent |
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Jax Fitness Limited 2/8b Torrens Road |