General information

K1w1 Fitness (henderson) Limited

Type: NZ Limited Company (Ltd)
9429032514209
New Zealand Business Number
2182490
Company Number
Registered
Company Status
R911110 - Fitness Centre
Industry classification codes with description

K1W1 Fitness (Henderson) Limited (issued an NZ business identifier of 9429032514209) was launched on 04 Nov 2008. 2 addresses are currently in use by the company: 39 Palmgreen Court, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 195 Gills Road, Albany Heights, Auckland had been their registered address, up until 13 May 2014. K1W1 Fitness (Henderson) Limited used other names, namely: Advanz Media Limited from 04 Nov 2008 to 06 Dec 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Batten, Andrew (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. "Fitness centre" (business classification R911110) is the classification the ABS issued K1W1 Fitness (Henderson) Limited. Businesscheck's information was updated on 02 Mar 2024.

Current address Type Used since
39 Palmgreen Court, Stanmore Bay, Whangaparaoa, 0932 Registered & physical & service 13 May 2014
Contact info
64 21 329127
Phone (Phone)
abatten69@me.com
Email
No website
Website
Directors
Name and Address Role Period
Andrew Batten
Stanmore Bay, Whangaparaoa, 0932
Address used since 05 May 2014
Director 06 Dec 2011 - current
Matthew Preen
Mount Eden, Auckland, 1024
Address used since 25 Sep 2009
Director 04 Nov 2008 - 08 Dec 2011
Julius Fox
Mount Eden, Auckland, 1024
Address used since 25 Sep 2009
Director 04 Nov 2008 - 06 Dec 2011
Carl Cato-symonds
Mount Eden, Auckland, 1024
Address used since 25 Sep 2009
Director 04 Nov 2008 - 06 Dec 2011
Addresses
Principal place of activity
195 Gills Road , Albany Heights , Auckland , 0632
Previous address Type Period
195 Gills Road, Albany Heights, Auckland, 0632 Registered & physical 14 Dec 2011 - 13 May 2014
3 Lisnoe Ave, Mt Eden, Auckland Registered & physical 04 Nov 2008 - 14 Dec 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Batten, Andrew
Individual
Stanmore Bay
Whangaparaoa
0932
05 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Cato-symonds, Carl
Individual
Mt Eden
Auckland
04 Nov 2008 - 05 Dec 2011
Null - Preen Family Trust
Other
04 Nov 2008 - 05 Dec 2011
Preen, Matthew
Individual
Mt Eden
Auckland
04 Nov 2008 - 05 Dec 2011
Preen Family Trust
Other
04 Nov 2008 - 05 Dec 2011
Fox, Julius
Individual
Mt Eden
Auckland
04 Nov 2008 - 05 Dec 2011
Location
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