Three Kings Cityfitness Limited
Type: NZ Limited Company (Ltd)Three Kings Cityfitness Limited (NZBN 9429031071468) was incorporated on 21 Jun 2011. 2 addresses are in use by the company: 6/74 Quarantine Road, Annesbrook, Nelson, 7011 (type: physical, registered). 1 Walton Leigh Avenue, Porirua had been their physical address, until 24 Sep 2015. Three Kings Cityfitness Limited used other names, namely: Cityfitness Reserve 9 Limited from 01 Jun 2011 to 16 Aug 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Cityfitness Group Limited (an entity) located at Annesbrook, Nelson postcode 7011. "Fitness centre" (business classification R911110) is the classification the Australian Bureau of Statistics issued to Three Kings Cityfitness Limited. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6/74 Quarantine Road, Annesbrook, Nelson, 7011 | Physical & registered & service | 24 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
David Patchell-evans
Wanaka, Wanaka, 9305
Address used since 08 Sep 2023
Saanichton/bc, V8M 1S6
Address used since 05 Sep 2019
London, Ontario, N6A 1C9
Address used since 04 Sep 2014 |
Director | 04 Sep 2014 - current |
|
Mark William Hughes
Enner Glynn, Nelson, 7011
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
|
Denis Jarvie Rogerson
Tawa, Wellington, 5028
Address used since 21 Jun 2011 |
Director | 21 Jun 2011 - 04 Sep 2014 |
|
Mark William Hughes
Enner Glynn, Nelson, 7011
Address used since 21 Jun 2011 |
Director | 21 Jun 2011 - 04 Sep 2014 |
|
Mark Nicholas Smith
Mermaid Beach, 4218
Address used since 01 Apr 2013 |
Director | 21 Jun 2011 - 04 Sep 2014 |
|
Dominic Jarvie Rogerson
Aotea, Porirua, 5024
Address used since 21 Jun 2011 |
Director | 21 Jun 2011 - 04 Sep 2014 |
| Previous address | Type | Period |
|---|---|---|
| 1 Walton Leigh Avenue, Porirua, 5022 | Physical & registered | 21 Jun 2011 - 24 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cityfitness Group Limited Shareholder NZBN: 9429037251826 Entity (NZ Limited Company) |
Annesbrook Nelson 7011 |
21 Jun 2011 - current |
Ultimate Holding Company
| Effective Date | 31 Aug 2017 |
| Name | The #1 Nautilus Fitness & Racquets Centres Group Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CA |
| Address |
201 King Street London / Ontario |
 |
Burnside Cityfitness Limited 6/74 Quarantine Road |
|
Albany Cityfitness Limited 6/74 Quarantine Road |
|
Papatoetoe Cityfitness Limited 6/74 Quarantine Road |
|
Hastings Cityfitness Limited 6/74 Quarantine Road |
|
Mt Wellington Cityfitness Limited 6/74 Quarantine Road |
|
K Road Cityfitness Limited 6/74 Quarantine Road |
|
Burnside Cityfitness Limited 6/74 Quarantine Road |
|
Albany Cityfitness Limited 6/74 Quarantine Road |
|
Papatoetoe Cityfitness Limited 6/74 Quarantine Road |
|
Hastings Cityfitness Limited 6/74 Quarantine Road |
|
Mt Wellington Cityfitness Limited 6/74 Quarantine Road |
|
K Road Cityfitness Limited 6/74 Quarantine Road |