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General information

Physical Action Limited

Type: NZ Limited Company (Ltd)
9429032038576
New Zealand Business Number
117394
Company Number
Registered
Company Status

Physical Action Limited (issued an NZ business identifier of 9429032038576) was started on 19 May 1983. 2 addresses are in use by the company: 7 Milford Road, Milford, Auckland, 0620 (type: registered, physical). 7 Reeves Road, Pakuranga had been their registered address, up until 09 Apr 2001. Physical Action Limited used more names, namely: Top Shape Fitness Centres Limited from 19 May 1983 to 12 Aug 1997. 7500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 7499 shares (99.99 per cent of shares), namely:
Hardwick, Norman Peter (an individual) located at Putaruru postcode 3411. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Rogerson, Gail (an individual) - located at Birkenhead, Auckland. Our data was last updated on 11 Mar 2024.

Current address Type Used since
7 Milford Road, Milford, Auckland, 0620 Registered & physical & service 10 Jun 2011
Last updated:
Directors
Name and Address Role Period
Norman Peter Hardwick
Putaruru, 3411
Address used since 01 Feb 2022
Totara Vale, Auckland, 0632
Address used since 10 Oct 2011
Director 15 May 1989 - current
Addresses
Previous address Type Period
7 Reeves Road, Pakuranga Registered & physical 09 Apr 2001 - 09 Apr 2001
166 Kitchener Road, Milford, Auckland Registered & physical 09 Apr 2001 - 10 Jun 2011
Malcolms Building, 166 Kitchener Rd, Milford, Auckland 10 Registered 10 Aug 1993 - 09 Apr 2001
Financial Data
Financial info
7500
Total number of Shares
April
Annual return filing month
21 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7499
Shareholder Name Address Period
Hardwick, Norman Peter
Individual 		Putaruru
3411 		19 May 1983 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rogerson, Gail
Individual 		Birkenhead
Auckland
0627 		19 May 1983 - current
Location
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