Counties Fitness And Health Club (2006) Limited
Type: NZ Limited Company (Ltd)Counties Fitness and Health Club (2006) Limited (issued an NZ business identifier of 9429034368428) was incorporated on 22 Dec 2005. 5 addresess are in use by the company: 151 Manukau Road, Pukekohe, Pukekohe, 2120 (type: postal, office). 83B Ingram Road, Rd 3, Drury had been their registered address, up to 24 May 2019. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
Wilson, Tracey Carol (an individual) located at Pukekohe, Auckland postcode 2677,
Wilson, Ian James (an individual) located at Pukekohe, Auckland postcode 2677. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Wilson, Tracey Carol (an individual) - located at Pukekohe, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wilson, Ian James, located at Pukekohe, Auckland (an individual). The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 151 Manukau Road, Pukekohe, Pukekohe, 2120 | Physical & service | 05 Jul 2016 |
| 151 Manukau Road, Pukekohe, Pukekohe, 2120 | Registered | 24 May 2019 |
| 151 Manukau Road, Pukekohe, Pukekohe, 2120 | Postal & office & delivery | 05 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian James Wilson
Pukekohe Rd2, Auckland, 2677
Address used since 07 Jul 2015 |
Director | 22 Dec 2005 - current |
|
Tracey Carol Wilson
Pukekohe Rd2, Auckland, 2677
Address used since 07 Jul 2015 |
Director | 23 Jan 2006 - current |
|
Kamino Joanne Muriwai Thomas
Pukekohe,
Address used since 22 Dec 2005 |
Director | 22 Dec 2005 - 20 Sep 2007 |
| 151 Manukau Road , Pukekohe , Pukekohe , 2120 |
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 07 Jul 2017 - 24 May 2019 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 08 Aug 2013 - 07 Jul 2017 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Physical | 08 Aug 2013 - 05 Jul 2016 |
| C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 07 Mar 2013 - 08 Aug 2013 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Registered & physical | 03 Aug 2009 - 07 Mar 2013 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe | Registered & physical | 07 Jul 2006 - 03 Aug 2009 |
| 151 Manukau Road, Pukekohe | Registered & physical | 22 Dec 2005 - 07 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Tracey Carol Individual |
Pukekohe Auckland 2677 |
27 Jul 2009 - current |
|
Wilson, Ian James Individual |
Pukekohe Auckland 2677 |
03 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Tracey Carol Individual |
Pukekohe Auckland 2677 |
27 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Ian James Individual |
Pukekohe Auckland 2677 |
03 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
22 Dec 2005 - 25 Mar 2023 |
|
Thomas, Kamino Joanne Muriwai Individual |
Pukekohe Pukekohe 2120 |
22 Dec 2005 - 02 Dec 2013 |
 |
Norica Limited 83b Ingram Road |
|
P E Welding NZ Limited 83b Ingram Road |
|
Ket Investments Limited 83b Ingram Road |
|
Rnr Hireage Limited 83b Ingram Road |
|
You Name It Limited 83b Ingram Road |
|
C D I Limited 83b Ingram Road |