General information

Anytime NZ Limited

Type: NZ Limited Company (Ltd)
9429031227940
New Zealand Business Number
3260792
Company Number
Registered
Company Status

Anytime Nz Limited (issued a business number of 9429031227940) was started on 09 Feb 2011. 3 addresses are in use by the company: Po Box 15409, Hamilton, Hamilton, 3244 (type: postal, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, until 13 Mar 2020. Anytime Nz Limited used other aliases, namely: Anytime Fitness Nz Limited from 04 Feb 2011 to 19 Jun 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Ball, Paula Astonia (an individual) located at Rd 9, Hamilton postcode 3289. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ball, Richard Saxon (a director) - located at Rd 9, Hamilton. Businesscheck's database was last updated on 15 Feb 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical & service 13 Mar 2020
Po Box 15409, Hamilton, Hamilton, 3244 Postal 15 Feb 2024
Contact info
www.anytimefitness.co.nz
Website
Directors
Name and Address Role Period
Richard Saxon Ball
Rd 5, Hastings, 4175
Address used since 15 Nov 2023
Rd 9, Hamilton, 3289
Address used since 09 Feb 2011
Director 09 Feb 2011 - current
Paula Astonia Ball
Rd 9, Hamilton, 3289
Address used since 01 Apr 2014
Director 01 Apr 2014 - 27 Mar 2023
Marlin Dean Tohiariki
Hamilton Central, Hamilton, 3204
Address used since 30 Jun 2012
Director 30 Jun 2012 - 12 Jun 2015
David Ernest Belbin
Temple View, Hamilton, 3218
Address used since 30 Jun 2012
Director 30 Jun 2012 - 12 Jun 2015
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 23 Feb 2016 - 13 Mar 2020
24 Bridge Street, Hamilton East, Hamilton, 3216 Physical & registered 09 Mar 2012 - 23 Feb 2016
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Registered 21 Feb 2012 - 09 Mar 2012
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Registered 09 Feb 2011 - 21 Feb 2012
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Physical 09 Feb 2011 - 09 Mar 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ball, Paula Astonia
Individual
Rd 9
Hamilton
3289
09 Feb 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ball, Richard Saxon
Director
Rd 9
Hamilton
3289
09 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Belbin, David Ernest
Individual
Temple View
Hamilton
3218
04 Jul 2012 - 09 Nov 2015
Tohiariki, Marlin Dean
Individual
Hamilton Central
Hamilton
3204
04 Jul 2012 - 09 Nov 2015
Location
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